Use of corruption risk management

Review of the evidence and data sources used for strategy development, either referenced in the strategies themselves or background materials provided by the national authorities, for the public integrity strategies identified in indicator 1.

1. Within the last five years, an inter-institutional body has prepared and published an analytical report on public integrity risks that formulates recommendations and sets priorities for the whole public integrity system.

Value
Czech Republic
Lithuania
Mexico
Portugal
Argentina
Australia
Austria
Brazil
Canada
Colombia
Denmark
Finland
France
Germany
Hungary
Japan
Latvia
Netherlands
Peru
Poland
Romania
Slovak Republic
Sweden
Turkey
United Kingdom
Belgium
Chile
Costa Rica
Estonia
Greece
Iceland
Ireland
Israel
Italy
Korea
Luxembourg
New Zealand
Norway
Slovenia
Spain
Switzerland
United States

2. Each existing strategy is based on an assessment of public integrity risks, identifying as a minimum specific types of relevant integrity breaches, the actors likely to be involved, as well as the expected likelihood and impact if the risk materialises.

Value
Canada
Czech Republic
France
Hungary
Latvia
Mexico
Peru
Poland
United Kingdom
Argentina
Australia
Austria
Brazil
Colombia
Denmark
Finland
Germany
Japan
Lithuania
Netherlands
Portugal
Romania
Slovak Republic
Sweden
Turkey
Belgium
Chile
Costa Rica
Estonia
Greece
Iceland
Ireland
Israel
Italy
Korea
Luxembourg
New Zealand
Norway
Slovenia
Spain
Switzerland
United States

3. Each existing strategy refers to at least 4 out of the following 8 sources of information related to public integrity: (a) indicators from international organisations or research institutions, (b) employee surveys, (c) household surveys, (d) business surveys, (e) other survey data, such as user surveys, or polls from local research institutions, (f) data from public registries (e.g. law enforcement, audit institutions, national statistics office), (g) published research documents from national or international organisations or academia (e.g. articles, reports, working papers, political economy analysis) and (h) commissioned research.

Value
Argentina
Czech Republic
France
Hungary
Latvia
Lithuania
Mexico
Peru
Poland
Romania
United Kingdom
Australia
Austria
Brazil
Canada
Colombia
Denmark
Finland
Germany
Japan
Netherlands
Portugal
Slovak Republic
Sweden
Turkey
Belgium
Chile
Costa Rica
Estonia
Greece
Iceland
Ireland
Israel
Italy
Korea
Luxembourg
New Zealand
Norway
Slovenia
Spain
Switzerland
United States