Latest Resources
Diseño de un Mapa Municipal de Riegos de Corrupcion
Corruption, Framework, Latin America and the Carribean, Local Governance and Decentralization, Civil SocietyThis tool aims to identify potential risks of corruption in the areas of local government performance. It aims to show what might happen with regards to corruption in local governments, if some of the most common risks are not avoided. The tool has four parts: Literature review; Development of a preliminary version of the map, containing concepts and assumptions about the risks of...
Metodologia de Mapeamento de Riscos de Corrupção
Corruption, Framework, Public Administration, Civil Society, GovernmentThis assessment tool for public agencies/administration to identify corruption risks within their organisations is developed by Transparency Brazil in partnership with the Controladoria-Geral da União. Specifically, it is designed to identify possible gaps in internal procedures and control mechanisms which may provide opportunities for corruption to arise. The focus is on identifying the most...
Tools for Assessing Corruption and Integrity in Institutions
Corruption, Framework, GovernmentThis handbook is designed to help USAID Mission staff to assess institutional integrity at the micro-level. It guides the user through five steps to identify and select integrity failures and vulnerabilities for which donor interventions should be considered. Assessment findings should provide reliable quantitative, qualitative, and comparative information that can be used to design, implement...
Anti-Corruption Assessment Handbook
Corruption, Framework, GovernmentA first step toward implementing improved anticorruption programs is to assess how corruption manifests itself in a particular country, the array of factors that drive it, and the effectiveness of existing laws, institutions and control mechanisms meant to reduce a country’s vulnerability to corruption. The main objective of the assessment approach outlined in this handbook is to assure that...
Clientelism, Patrimonialism and Democratic Governance: An Overview and Framework for Assessment and Programming
Corruption, Framework, GovernmentThis paper provides guidance for understanding and assessing veiled sources of power and influence, and suggests strategies for tackling them in the context of USAID’s democracy assistance and capacity building programs. The framework starts with examining the concepts of clientelism and patrimonialism, and their hypothetical counterpoints, democratic governance and rational-legal...
Political Process monitoring: Budget, monitoring, budget advocay and expenditure tracking
Corruption, Europe and CIS, Framework, Civil SocietyThis toolkit provides an overview of budget monitoring, budget advocacy and expenditure tracking activities undertaken by the National Democratic Institute and its partners. The toolkit includes a framework for each of the three methods as well as three specific tools from Albania and Georgia: a set of criteria for analysing the transparency of the budget process and the representativeness of...
Practitioner's Guide: Capacity Assessment of Anti-Corruption Agencies
Corruption, Framework, UNDP ProducedThis Practitioners' Guide has been developed to assist national anti-corruption officials, as well as UNDP Country Offices and other development partners, to carry out capacity assessment of anti-corruption agencies. Cognizant of the variety of cultural, legal and administrative circumstances in which anti-corruption agencies operate, this Practitioners' Guide has been designed flexibly. Part 1...
Manual: An analysis of corruption in the forestry sector- Protocol to Conduct a Risk Assessment and a Risk Management
Corruption, Framework, Civil Society, Global IntegrityThis framework outlines a generic methodology for prioritizing the corrupt practices that pose the greatest risk to governance—i.e., those practices that are the most likely to occur and have the greatest impact. These anti-corruption tools serve as the focus for TI’s forestry programme—including its monitoring, outreach, and advocacy. A greater understanding of the corrupt...
Diagnostic Checklist: Combating Corruption in Judicial Systems Advocacy Toolkit
Corruption, Framework, Justice, Global IntegrityThis guide aims to help TI chapters and other civil society groups to undertake effective advocacy to combat judicial corruption. In addition to providing basic advice about conducting advocacy, it provides examples from TI chapters of work on judicial corruption, including monitoring the process of selecting Supreme Court judges (Ecuador), monitoring actual cases(Ghana) and diagnosing corruption...
Compliance Checklist
Corruption, Framework, Global IntegrityThe various tools, which make up the TI-Canada AAC, are mainly products of Transparency International, some created in concert with other international organisations and business. While there may be some overlap amongst the independently produced tools, each, in a whole or part, is of relevance to cooperation of any size. All serve to assist cooperation to assess, plan, act, monitor, report...