The efficacy of undercover integrity testing in preventing corruption

By Miloš Resimić   

Undercover integrity testing involves simulating an event that places an employee, without their knowledge, in a monitored situation with an opportunity for unethical decision-making. It has been used as an integrity measure by law enforcement agencies, customs administrations, and public administration more widely. This Helpdesk Answer assesses its effectiveness, finding it can both detect and deter corrupt behaviour. The Answer also considers operational implications of the measure, including potential legal issues.

Berlin:  U4 Helpdesk Answer. U4 Anti-Corruption Resource Centre and Transparency International , 2023. 18p.