How effective are non-criminal reporting routes at identifying corrupt actors?
Background
It is crucial to understand how to maximise the effectiveness of approaches to disrupting
economic crime, ensuring law enforcement activity is best targeted. This could include a
range of activities such as: improving identification of criminal activity, best use of
prosecutions and convictions, and the recovery of criminal assets. In addition, it is important
that we adapt to changes and innovations in technology that might help to inform our
response. The following research questions summarise some of the key evidence gaps on
enforcement. These questions also link very closely to the following section on evaluation,
which focuses on understanding the impact of our interventions.
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
Topics
No topics assigned yet
Research fields
No research fields assigned yet
Related UKRI funded projects
-
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 FALCON project aims to support anti-corruption efforts by developing actionable indicators and data analytics tools.
-
Strategic Hub for Organised Crime Research
In December 2014, RUSI launched a Strategic Hub for Organised Crime Research to develop a world class research agenda that meets the needs of policymakers. With the support of government agencies and Research Councils UK...
Funded by: ESRC
Why might this be relevant?
Partially relevant as it focuses on organised crime research, but not specifically on non-criminal reporting routes for identifying corrupt actors.
-
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?
Partially relevant as it addresses corruption in criminal and non-criminal commercial enterprises, but not specifically focused on non-criminal reporting routes.