Undertaking and facilitating research is a central element of IACA’s mandate and helps to support the organization’s programmes and activities around the world. By making these outputs available to a broad audience, IACA intends to position itself as a centre of innovative thinking in anti-corruption and compliance.

Below is a small sample of research publications.

Research Papers

IACA professors and researchers conduct original research in the areas of collective action, compliance, and (private sector) anti-corruption with the aim of establishing new benchmarks and practice-oriented approaches.

 

	Research Paper No. 1	A Review of Benchmarking Studies on Anti-Corruption Compliance Programmes	Han-Kyun Rho
	Research Paper No. 2	AML/CFT and Anti-Corruption Compliance Regulation: Two Parallel Roads?	Eduard Ivanov
	Research Paper No. 3	The Compliance Role: A Proposal for Improved Understanding	Han-Kyun Rho
	Research Paper No. 4	The Anatomy of Corruption Practices: A Theoretical Framework for a ‘Macro’ Analysis	Andrea Minto
	Research Paper No. 5	Defining Whistleblowing	Ruggero Scaturro
	Research Paper No. 6	The Use of Intermediaries in Corrupt Deals Lessons from the Petrobrás Case for Compliance Officers	Diogo Moretti

 

Master’s Theses

Below are some examples of master’s theses by graduates of IACA’s Master in Anti-Corruption Studies (MACS) programme for which independent research was conducted. Publication of MACS theses on the IACA website is an ongoing process, and we will add more works as we secure the authors’ permissions for online publication. Hard copies of all MACS theses are available in the IACA library.

	Measuring the Effectiveness of Canadian Whistleblowing Law	Frédéric St-Martin 2012 – 2014 Class
	Corruption Prevention and Control in the Humanitarian Space: Paving the Way from Naivety to Compliance	Malika Aït-Mohamed Parent 2014 – 2016 Class
	Institutional Corruption: The Australian Department of Defence’s Achilles Heel	Michael Callan 2014 – 2016 Class
	Reforming the System of Asset Declarationin Malaysia as a Strategy to Combat Corruption	Chin Chin Hong 2014 - 2016 Class
	Collusion in Public Procurement and Bureaucratic Corruption: Uncertainties, Transaction Costs, and Institutional Change	Diogo Moretti 2014 – 2016 Class
	Institutional multiplicity and coordination in the fight against corruption: Comparative study between El Salvador and Guatemala	Gabriela Ibarra 2015 – 2017 Class
	Repairing Institutions for the Adoption of Anti-Corruption Strategy by Variously-Sized Firms: A Case Study of Indian Customs	Mallika Mahajan 2015 – 2017 Class
	The Influence of Incentive Structures on Collective Action: The Case of Anti-Corruption Collective Action in Malawi	Ipyana Musopole 2015 – 2017 Class