Corruption — Moral, Ethical, Financial and Legal Implications
A grounding in why corruption matters — its moral and ethical stakes, its financial cost, and the legal exposure it creates for organizations and individuals.
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Topic
Anti-Corruption & Fraud
Everything tagged Anti-Corruption & Fraud, drawn from across the site.
Core course
Building Your Anti-Corruption Compliance Program Framework
A hands-on, two-day workshop that walks you through designing, documenting and implementing a risk-based anti-corruption compliance program for your organization.
Elective
Anti-Corruption Checklist in National and International Business Transactions
A working checklist for identifying and managing corruption risk in domestic and cross-border transactions, from due diligence to deal close.
Third-Party Due Diligence Verification via Open-Source Process
A practical, open-source approach to verifying third parties — screening partners, suppliers and agents for corruption risk using publicly available information.
Get involved
Database Content Contributor
Donate templates, guides, reports or best practices to the free CCEAC Database.
Blog Contributor
Write for our audience on ethics, compliance and anti-corruption.
Network of Experts
Join our "Ask the Experts" panel and answer questions from the community.
Training Content Contributor
Author courses for our learning platform and share in the revenue they generate.
Student Network
Get hands-on experience through applied research and practical projects.
News
First international sister centre launches in Quito
CEEA — the Centro Ecuatoriano de Excelencia Anticorrupción — opened in February 2020 with seven universities, the CERES consortium and the Canadian embassy.
The CCEAC Database is in development
Work is underway on a single home for every compliance resource CCEAC has gathered — searchable, free, and open to contributions.
Organization
Basel Institute on Governance
Partner on collective action, and host of the mentoring program CCEAC takes part in.
CEEA — Centro Ecuatoriano de Excelencia Anticorrupción
The first international sister centre, launched in Quito in February 2020.
Global Affairs Canada
Supports the international replication of the CCEAC centre-of-excellence model.
Past event
CEEA centre launch — Quito
The founding event for the Centro Ecuatoriano de Excelencia Anticorrupción, held with seven universities and the Canadian embassy.
Person
Patrice Poitevin
Co-founded CCEAC and leads its day-to-day work.
Marc Tassé
Investigative and forensic accountant; chairs CCEAC's board.
Louis Martin Richer
Decades of international ethics and compliance experience.
Program
GAUP — Global Anti-Corruption University Project
Students worldwide working on real anti-corruption research and projects.
International Network of Centres of Excellence
A growing family of centres of excellence, from Canada outward.
CEEA Ecuador
The first international sister centre, launched in Quito with seven universities and the Canadian embassy.
Basel Collective Action Mentoring Program
A mentoring partnership that strengthens collective-action initiatives worldwide.