A corruption probe is a thorough investigation of allegations of fraud and corruption in public or private sector organizations. The investigative process can involve gathering evidence, interviewing witnesses and conducting forensic analyses. Depending on the severity of the case, it may lead to the prosecution of those involved in the criminal offense, or to other corrective measures. These can include administrative or disciplinary actions which result in suspension, loss of position or dismissal from the company. It may also lead to recovery of illegally obtained funds and other damages incurred by the company or individual.
Corrupt investigations are complicated and lengthy. In some countries, specially trained units are established whose focus is solely to investigate corruption offences. The investigation process includes assessing whether the offence is sufficiently serious to warrant an investigation, obtaining information from informants and deciding how best to obtain the cooperation of the primary subject of the investigation, who may be the bribe payer or recipient. It also requires detailed preparation to determine the appropriate methods of questioning, and to decide how to obtain useful admissions and information on possible defenses.
The FBI has made tackling public corruption one of its core missions. This is because crooked politicians can breed discontent in communities and deprive them of necessary services. It’s therefore vital that the agency and other law enforcement agencies prioritize this crime type. Moreover, how agencies handle reports of corruption matters is crucial—it not only impacts the immediate case, but it also sets an impression about whether others will be inclined to report on other forms of corrupt behavior.