Resources

Publications

Research is a central element of IACA’s mandate and helps to support the organization’s programmes and activities around the world.

By making its research outputs available to a broad audience, IACA intends to position itself as a centre of innovative thinking in anti-corruption and compliance.

The Toolkit for Integrity Education in Practice

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The Toolkit for Integrity Education in Practice distils more than fifteen years of experience and hundreds of programmes of the International Anti-Corruption Academy (IACA) into a practical guide for designing impactful integrity education initiatives. It has been developed to consolidate lessons learned from IACA’s projects funded by the Siemens Integrity Initiative and to offer practical guidance for their replication and contextual adaptation in diverse settings.

IACA-Siemens Journey

Consolidated Report

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The IACA–Siemens Journey: Consolidated Final Report presents a comprehensive overview of more than fifteen years of strategic partnership between the International Anti-Corruption Academy and the Siemens Integrity Initiative. Drawing on global capacity-building activities, research, and Collective Action efforts, the Report consolidates key evidence, impact data, and lessons learned across regions and sectors. It shows how sustained investment in integrity education can have a transformative effect, helping institutions and sectors become more resilient to corruption. By sharing the experience gained throughout this long-term cooperation, the Report provides valuable insights to support governments, institutions, educators, and practitioners in designing education-focused integrity projects.

Alumni Publications

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Alumni conference Asia 2022

Reflections and new perspectives for anti-corruption and compliance: A showcase of IACA alumni projects and Collective Action initiatives.

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It is our pleasure to present the Regional Alumni Asia 2022 Post Conference Publication with the theme - Reflections and New Perspectives for Anti-Corruption and Compliance: A showcase of IACA Alumni Projects and Collective Action Initiatives.

This publication presents a summary of the presentations from the alumni speakers at the regional conference as well as some others from the region who could not participate but wanted to share their perspectives. It showcases initiatives and projects in the region established by IACA Alumni and those that they are involved in.

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Alumni conference Latin America 2023

Reflections and new perspectives for anti-corruption and compliance: A showcase of IACA alumni projects and Collective Action initiatives.

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The Regional Alumni Conference Latin America was held in San Paulo, Brazil from 24 to 31 March 2023. The conference brought together 11 speakers, lecturers, and facilitators from across the globe and 57 alumni from Latin America, representing 11 countries namely Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, El Salvador, Guatemala, Honduras, Mexico, Paraguay, and Peru.

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Alumni conference Africa 2024

Reflections and new perspectives for anti-corruption and compliance: A showcase of IACA alumni projects and Collective Action initiatives.

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The Regional Alumni Conference Africa was convened in Nairobi, Kenya, from 6 to 10 May 2024. This flagship event brought together nine distinguished speakers, lecturers, and facilitators from across the globe, alongside 31 alumni from 11 African countries namely: Cameroon, Ethiopia, Kenya, Malawi, Nigeria, South Africa, Tanzania, Uganda, Zambia, and Zimbabwe. The conference was fully funded by the Siemens Integrity Initiative under its third funding round. 

Latest Research

IACA professors and researchers conduct original research in the areas of preventing and combating corruption and related crimes, integrity and anti-corruption compliance and collective action with the aim of enhancing the effectiveness of the global fight against corruption.

Typologies of Corruption in the Humanitarian Aid Sector

Prof. Eduard Ivanov

Ahmed Mohamed Alkaabi

Nijat Naghiyev

Jehaan Sivasankar

Pacific Experience: Rethinking Anti-Corruption and Compliance in the Humanitarian Aid Sector

Florica Dragomir

When Oversight Fails: Procurement Fraud and Rights-Based Harm in Humanitarian Systems under Pressure

Lannie Su

When Oversight Fails: Procurement Fraud and Rights-Based Harm in Humanitarian Systems under Pressure

Lannie Su

Building Trust under Pressure: Integrity Systems in Humanitarian Operations

Andrea De Tommaso, Duncan Smith

Artificial Intelligence in Anti-Money Laundering: Strengthening the Fight against Corruption and Illicit Financial Flows

Alida Radončić

Corruption And Integrity in Sports – Less Visible Forms

Radim Bureš, Kristýna Bašná, Jaroslava Pospíšilová

Deploying Artificial Intelligence to Curb Corruption in the European Union

Irakli Petriashvili

AI-Driven Asset Tracing in Stolen Asset Recovery

Syeda Mehar Zehra

Harnessing Artificial Intelligence to Strengthen Whistleblowing and Combat Corruption in the GCC and Beyond

Najla Al-Thani

Integrity and Anti-Corruption Compliance in Sports Organizations

Prof. Eduard Ivanov, Ahmed Mohamed Alkaabi, Hamad Alsubaie, Victoria Boyre, Niko Darmara, Andre Moreno, Nijat Naghiyev

Yearbook 2025 Global Governance, Compliance & Integrity

RISKS OF CORRUPTION AND ANTI-CORRUPTION COMPLIANCE IN SPORT

An article by Eduard Ivanov, Acting Head of the Research & Analytics Department, titled “Risks of Corruption and Anti-Corruption Compliance in Sport”, has been published in the Yearbook 2025 Global Governance, Compliance & Integrity

The article presents the results of the IACA’s research on integrity and anti-corruption compliance in sport. The author provides an overview of forms and risks of corruption in sports and highlights the role of anti-corruption compliance in safeguarding sport from corruption.

 

 

Integrity and Anti-Corruption Compliance in Sport: The North Macedonian Perspective

Aleksandra Chavdarevska

Corruption Dynamics in Malawian Football: Exploring the Motivations and Incentives

Petros Walibwe Kawonga

Anti-Corruption Training for Aid Workers An analysis of prevalence, structure and impact of corruption-related training for aid agency staff in Lebanon

Roland Hassel, Lea von Salzen

Supported by: German Red Cross

 

Based on the research from:

MSc Counter Fraud and Counter Corruption Master Program

from the University of Portsmouth, Institute of Criminal Justice Studies.

Intergrity and Anti-Corruption Compliance in Sport

Dr. Eduard Ivanov, Hamad Alsubaiei, Andre Moreno, Lara Weitgasser

Article “The Role of Ethics and Compliance in Preventing Typical Corrupt Practices” in the Yearbook 2023 for Global Ethics, Compliance and Integrity

The Role of Ethics and Compliance in Preventing Typical Corrupt Practices

The article was published in the Yearbook 2023 for Global Ethics, Compliance and Integrity  

Article of senior researcher Eduard Ivanov “The Role of Ethics and Compliance in Preventing Typical Corrupt Practices” has been published in the Yearbook 2023 for Global Ethics, Compliance and Integrity.

The article presents the first results of the IACA’s research on typologies of corruption offences in the corporate sector and demonstrates how companies become involved in corrupt relationships.  

Reports on typologies can help companies to assess the risk of corruption and implement policies on due diligence, risk management, conflict of interest, gifts and hospitality and internal investigations. 

IACA also conducts research on typologies of corruption in sports.

Eduard Ivanov

Overview of Anti-Corruption Compliance Standards and Guidelines (second revised edition)

Eduard Ivanov

Overview of Anti-Corruption Compliance Standards and Guidelines

Eduard Ivanov

Does corruption end in the safe heaven: the voice of refugees in the destination country

Iryna Mikhnovets

Inhibiting Factors for Small and Medium Scale Enterprise (SMEs) Participation in Anti-Corruption Collective Action. A Case Study of the Malawi SMEs

Ipyana Musopole

Master’s Theses

Here we present some some examples of master’s theses by graduates of IACA’s Master in Anti-Corruption Studies (MACS) and International Master in Anti-Corruption Compliance and Collective Action (IMACC) programmea for which independent research was conducted.

Investigations Against Healthcare Industry under FCPA. 24 Years’ Trend Analysis and Contributing Factors

Saloni Tuteja

2023 – 2025 Class

Corruption Recidivism Nature or Nurture?

Hong “Audrey” Zhi

2023 – 2025 Class

What are The Key Factors That Motivate Whistleblowers to Report Corruption in Saudi Arabia?

Afnan Alghamdi

2023 – 2025 Class

Anonymity as a Shield: Exploring its Efficacy in Empowering Whistleblowers against Corruption in Malawi

Welkam Phiri

2021 – 2023 Class

TOWARDS “INTELLIGENT COMPLIANCE” Artificial Intelligence as an Effective Anti- Corruption Tool?

Ornella Belfiori

2021 – 2023 Class

Support Staff Corruption in the Chief Magistrates’ Courts of Uganda: Exploring the Impact and Influence of Supervising Judicial Officers

Joel Wegoye

2021 – 2023 Class

Dismantling ‘The Machine’: a Role for Non-Trial Resolutions in Anti-Corruption Enforcement in South Africa?

Colette Ashton

2019 – 2021 Class

IACA Library

The IACA library comprises a vast collection of resources covering various subject areas, with a special focus on anti-corruption. It offers print publications as well as access to databases and journals, providing thousands of scholarly articles and resources.

International Anti-Corruption Academy

Laxenburg/Vienna, Austria  |  T: +43 2236 710 718 101

© 2026 IACA. Developed by IACA.

Laxenburg/Vienna, Austria  |  T: +43 2236 710 718 101

© 2023 IACA. Developed by IACA.