A corruption probe is an investigation into alleged corrupt practices in a public institution or government body. Corruption probes are conducted by police and specialized anti-crime agencies and use various investigative tools such as questioning witnesses, searching and analysing documents and records and intercepting telecommunications.
Corrupt activities by individuals and companies inflict significant damage to the economy, weaken trust in governments and societies, foster societal discontent and lead to political instability. Therefore, it is essential that prosecutors play their important institutional role in tackling corrupt acts by investigating and charging those who violate the law. It is also vital that prosecutors deal with reports of corrupt activity in a way that is fair, efficient and effective. How reported corruption is handled impacts the handling of the immediate case and sets an impression about whether reports are taken seriously and will lead to action.
Upon receiving a report of corruption, prosecutors first need to evaluate it and decide whether they will investigate the matter further. Once they decide to do so, they need to decide what steps to take. This might include checking online records to see if there is evidence that supports the allegations, for example, shell companies as sub-contractors, prior debarment of a contractor or proof of living beyond means by a project official. It is also crucial that the bribery or corruption suspect be interviewed early in order to get helpful admissions, information on the source of funds and possible defenses.