What is the scale and proportion of the wider economic crime and fraud threat which is facilitated by corruption?
Background
Many economic crimes are by their nature hidden, occur internationally and are typically under-identified and under-reported. It is therefore challenging to accurately measure the scale or prevalence of different types of economic crime.
It should be noted that in terms of measuring the scale of fraud, the landscape is more mature compared to other types of economic crime; for example, the CSEW regularly measures the scale and nature of fraud against individuals. The ARIs in this group focus on particular areas of the scale of the problem and measuring the threat on which further evidence would be helpful and extend our pre-existing evidence base
Next steps
Get in touch with NECC-IF-Research@nca.gov.uk EconomicCrimeResearch@homeoffice.gov.uk
Source
This question was published as part of the set of ARIs in this document:
Economic Crime Areas of Research Interest ARI report July 2025 1
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Related UKRI funded projects
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Corruption in (Non-)Criminal Commercial Enterprise: Law, Theory and Practice
This proposal reflects the AHRC's Research Networking Scheme's Highlight Notice for 'cross-disciplinary research networks exploring emerging areas of cross-cultural enquiry'. More specifically, this proposal is located w...
Funded by: AHRC
Why might this be relevant?
The project specifically focuses on corruption within criminal and non-criminal commercial enterprises, addressing the wider economic crime and fraud threat.
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Fight Against Large-scale Corruption and Organised Crime Networks (FALCON)
Current evidence suggests that the global fight against corruption faces serious challenges: policy decisions are not well informed, the corruption landscape is complex and enormous, while measuring corruption is so far ...
Funded by: Horizon Europe Guarantee
Why might this be relevant?
The project aims to support anti-corruption efforts by developing actionable indicators and data analytics tools to combat corruption and organised crime networks.
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BRIDGEGAP - Bridging the Gaps in Evidence, Regulation and Impact of Anticorruption Policies
BRIDGEGAP is a multidisciplinary research project reuniting former members of the ANTICORRP consortium (Transparency International, ERCAS/SAR, CSD, University of PISA, University of Perugia) who have continued to invest ...
Funded by: Horizon Europe Guarantee
Why might this be relevant?
The project focuses on bridging gaps in evidence, regulation, and impact of anticorruption policies, providing measurements of corruption across countries and time.