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International Corruption Hunters Alliance 2012

LEADING WITH INTEGRITY: INNOVATIONS AND NEW FRONTIERS

With support from the governments of Australia and Denmark, this international gathering brought together more than 200 senior anticorruption officials and heads of investigation and prosecution agencies from all six regions where the World Bank operates.

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NEW ANTI-CORRUPTION TRAINING PROGRAM AT THE CEELI INSTITUTE IN PRAGUE, MARCH 2013

A comprehensive 5-day interactive training program for prosecutors, investigators, and judges on how to investigate and prosecute cases of official corruption.  Learn more>>


ATTACK GLOBAL CORRUPTION WITH TECHNOLOGY, PARTNERSHIPS, AND KNOWLEDGE
TheICHA 2012 Tech Expo demonstrates how some of the latest technological innovations can support anti-corruption efforts worldwide.ICHA 2012 assessed new anti-corruption approaches such as crowd sourcing and citizen engagement and the use of open source data to support forensic investigations and evidence gathering. Read more>>

ZOELLICK TO ICHA MEMBERS: "WE MUST STAND TOGETHER."

RBZ at ICHA 2012

World Bank President Robert Zoellick opened the second meeting of ICHA, telling members, "We need to stand by one another. We must succeed."

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JOIN THE DISCUSSION: LIVE CHAT

Leonard McCarthy, World Bank Vice President for Integrity, answers your questions about progress in the fight against corruption.

What's happening now in the fight against corruption? Have we had notable progress? Read the transcript of the live chat with Leonard McCarthy, World Bank Vice President for Integrity.

 


JOIN THE DISCUSSION: BLOGS

blue_arrow.gifFrancesca Recanatini on breaking down silos to fight corruption
blue_arrow.gifJeanne Hauch on where the money companies pay in sanctions ends up
blue_arrow.gifStephen Zimmermann on technology, settlements, and collective action
blue_arrow.gifDina Elnaggar gives an insider's view on ICHA

APP
Click here to demo the Integrity App.The Integrity App enables users to report fraud or corruption as well as quickly acccess information about World Bank-financed projects based on location, type of activity or keyword. 

 

 

 

 

Download the Integrity App, available for the IOS platform


ICHA 2010
blue_arrow.gifLearn more about the first ICHA meeting

MORE TO COME
Check back soon for outcomes, videos, photos, and more from ICHA 2012.
ICHA 2012 National Enforcement

Colloquium of experts on prosecution

  
Measuring the results of anti-corruption authorities: the World Bank’s Independent Advisory Board
  
Corruption prevention workshop
  
Visualizing and using the impact of corruption as evidence: how to develop a practitioners' toolkit
 
ICHA 2012 International Cooperation

Strategies and success stories for facing anti-corruption challenges

  
Lifting the corporate veil: transparency in financial centers
  
Settlements in foreign bribery cases
  
Quantification of the proceeds of bribery 
  
Tools and resources for sharing anti-corruption information and knowledge
  
Open Forum on Actions to Overcome Impediments to Transnational Investigations and Prosecutions
  
The World Bank’s Integrity Framework 
 
ICHA 2012 Leveraging Technology

The most useful forensic IT programs for investigators and prosecutors

  
Whistleblower laws and corruption complaint handling mechanisms
  
Using open source information (OSI) in transnational fraud and corruption investigations
  
Crowd sourcing: tools, tales and tech for corruption hunters
  
Survey of the best technology for fraud and corruption investigators 

 

 

 

 

 




 

 

 

 

 





 

 

 

 

 

 

 

 




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