Using Machine Learning for Anti-Corruption Risk and Compliance

Our guidance on Using Machine Learning for Anti-Corruption Risk and Compliance discusses how data analytics, machine learning can prove indispensable in combing through massive quantities of financial and non-financial data to identify potential patterns of corrupt conduct. That frontier, however, is largely unexplored and we believe guidance in this space is timely. The report is […]

Anti-Corruption Recommendations for the Biden Administration

The Coalition for Integrity is proud to release a report entitled Anti-Corruption Recommendations for the Administration. The report outlines both domestic and international agendas, identifies existing gaps in the law, and recommends specific actions for more effective anti-corruption enforcement. Read our report here.

Oversight of Infrastructure Spending 

Coalition for Integrity released a new report on Oversight of Infrastructure Spending which includes recommendations to prevent and detect corruption, waste, and abuse in infrastructure spending including the proposed $1 trillion surface infrastructure bill and the $3.5 trillion human infrastructure budget. Read our report here.

The 2020 States With Anti-Corruption Measures for Public Officials (S.W.A.M.P.) Index

The 2020 States With Anti-Corruption Measures for Public Officials (S.W.A.M.P.) Index expands on our two previous reports by addressing two additional areas that are essential to promoting ethical and transparent government. The past two years demonstrated the importance that anonymous tips can play in fostering a culture of ethical compliance. This year’s report adds a question […]