A corruption probe involves the criminal investigation of allegations of bribery, kickbacks, fraud, money laundering and other corrupt acts in public sector organisations. These investigations involve questioning and examining witnesses, obtaining documents and records and intercepting telecommunications. The outcome of a corruption probe can lead to criminal and administrative proceedings, including imprisonment, fines and restitution orders. It can also lead to disciplinary action of an internal nature, such as the removal or demotion of an individual, or remedial actions, such as retraining individuals or restructuring operations in ways that reduce opportunities for corruption.
In some countries specialised anti-corruption agencies have been established to address corruption. It is important that these agencies have clear and transparent systems for receiving reports of corruption and that they are able to provide guidance on what can be reported, to whom and how. It is also important that organizations and governments have a system in place for reporting corruption to the correct entity. This might include a whistle-blower hotline, an ethics officer or a police force or specialized anti-corruption commission.
Since crooked politicians can undermine trust in government and breed discontent, the FBI has always made public corruption one of its top investigative priorities. Local field offices are regularly reminded to maintain a robust public corruption program and remain alert for corruption allegations in their areas. In addition, field offices are encouraged to make contact with vendors seeking local, state and federal government contracts to try to detect corrupt payments.