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10 tips for investigating corruption

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Last Updated on Monday, 06 August 2012 11:53

Published on Monday, 05 October 2009 16:31

Written by Don Ray

How to investigate corruption

Plotting the geometry of bribery, determining the currency of influence, documenting the paper trail, dealing with threats and retaliation and knowing the obstacles within - just some of Don Ray's tips for understanding the power of corruption.

He says the task is to find the visible results of an often invisible force.

The tips, reproduced below, are the framework for some of the training modules he offers worldwide.

Image courtesy of 401K and released under Creative Commons

1: Bottom-up approach

Essential for identifying the results of corruption and the fast-track pathway to the top levels - the evidence is always visible at the street level. (see the Malawi Observer for detailed examples).

2: Plotting the geometry of bribery and influence

Corruption always involves more than one person or point or a simple line between two entities. Understanding the flow of bribery, influence and extortion requires mapping the triangles, trapezoids, pentagons, etc., of relationships between the parties.

3: Developing and protecting essential sources

They are out there wishing they could find someone to trust with their information. Journalists must learn that the seduction process involves creating maximum trust, a fertile environment of factual verification and an understanding of the intrinsic rewards that sources require.

4: Determining the currency of the influence

The more sophisticated the laws and enforcement, the more sophisticated are the vehicles of bribery. It’s rarely only money that changes hands. Journalists must learn to follow the trails of property, promotion, protection, privilege, payola and employment (of even distant family members).

5: Documenting the paper trail

Public records are essential, but alone they rarely map the complete picture. They’re an essential beginning. They can provide subtle, telltale indications of the other documents or the people who can fill in the blanks.

6: Obstacles from within

Journalists in every country will encounter a certain amount of resistance from within their own media outlet. Unfortunately, many owners and managers of newspapers and radio/television stations and networks are either on the fringes of organized crime and corruption or they are card-carrying players. These situations require great awareness and delicate planning.

7: Getting it on the record

More than any other area of reporting, corruption investigations require unending verification and cross-checking. Reporters are easy targets of officials and operatives who are bent on using, manipulating or discrediting reporters. 

8: Teaming up with trusted allies

There are countless ways of tapping into existing investigations and teaming up with groups or individuals who have already gathered valuable information. The internet provides reporters with a worldwide network of experts and potential allies. Plus, there are local organizations who are already investigating the people and organizations you’ll encounter.

9: Dealing with threats and retaliation

This is not a line of work for everyone. Journalists must always be aware of how vulnerable they and their family members are. It’s essential to know how to respond quickly and directly to threats - without throwing in the towel or immediately going into deep hiding.

10: Making the story relevant to the readers and viewers

Reporters tend to want to write about the elite, for the elite. The stories must, of course, zero in on the players at the top, but they must address the victims and accomplices at every level. In the end, the stories must be about people and they must paint pictures of the visible results of this often invisible force.

Image courtesy of 401K and released under Creative Commons

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