Corporate Governance Risk:
Corporate Governance Toolkit for Emerging Markets: The Center for International Private Enterprise (CIPE) released this Reform Toolkit in August 2008. The toolkit introduces key concepts in corporate governance, provides a framework for applying corporate governance principles to emerging markets situations, and outlines the four-step strategy developed by CIPE for corporate governance reform.
Country Analysis:
Business Anti-Corruption Portal: Global Advice Network developed country assessments of corruption in selected countries.
Governance and Anti-corruption Indicators: Data on six dimensions of governance by the World Bank Institute: cross-dimension comparisons and country reports avilable.
Business Environment Snapshots: Completion of indicators across a wide range of business environment issues over time, by the World Bank Group.
Enterprise Surveys: Business perceptions on the investment climate, including corruption, by the World Bank Group. Regional and country assessments , custom query and country snapshots available.
Doing Business Indicators: Benchmarks on business regulations by the World Bank Group. Country rankings , topic-specific and country-specific assessments , custom comparisons and country snapshots available.
Transparency International Survey and Indices: Perceptions on corruption and bribery by Transparency International. Country and regional ranking and sector specific assessments available.
World Economic Forum: Benchmarks on competitiveness, including corruption by the World Economic Forum. Country rankings available.
Control Risks Analysis: Business perceptions on corruption in selected countries. Benchmarks available.
Global Integrity Index: Benchmarks on effectiveness of anti-corruption mechanisms in selected countries by Global Integrity. Country rankings and country reports for selected countries available.
OECD Country Reports: Reports on bribery by the OECD. Reports of selected countries available
Monitoring Public Contracting:
Public Contracting Monitoring System: A tool by Transparency International for stakeholders to observe and measure public contracting systems and their changes in terms of transparency, corruption prevention, and control.
Detecting Fraud:
Resources by the Association of Certified Fraud Examiners to detect fraud and corruption.
Corruption or Compliance Weighing the Costs
Self-Assessment Tools for Companies:
Risk assessment tools and procedures for companies
A User’s Guide to Measuring Corruption A new book by Global Integrity and the UNDP examines the practical challenges and opportunities of measuring corruption
RESOURCES