Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of illegal wildlife trade? Potentially a large one, with the right coordination and capacity. This quick guid…
Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond to corruption and other issues, errors and irregularities. These systems of policies, procedures and pr…
Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption interventions should focus more on networks than on individuals.
Analysing a suspect’s financial affairs in a corruption case
How to use Source and Application of Funds analysis to inform corruption and money laundering investigations and prosecutions and to generate evidence for use in court.
Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial
investigation in the context of financial crime and asset recovery
cases.