Various organisations have developed recommended good practice for anti-corruption management systems.

Project Anti-Corruption System (PACS) for construction projects
The Global Infrastructure Anti-Corruption Centre (GIACC) and Transparency International (UK) have published the Project Anti-Corruption System (PACS) which has been designed specifically for construction projects.

PACS is a modular system which applies a variety of anti-corruption measures to all major project participants throughout their involvement in the project. These measures include independent monitoring, due diligence, contractual commitments, procurement requirements, government commitments, a corporate programme, rules for individuals, training, transparency, reporting and enforcement. PACS targets both bribery and fraud.

Although PACS has been designed as a project system, some Modules (such as disclosure, training, and rules for individuals) may also be used by companies as general anti-corruption tools.

Transparency International's Business Principles for Countering Bribery
Transparency International has produced, in conjunction with several leading international organisations, a suite of documents designed to assist organisations to implement and manage an effective anti-bribery system.

  • Business Principles for Countering Bribery is an anti-bribery code that organisations can either adopt or use to benchmark against their own systems.
  • The Six Step Implementation Process guides organisations through the various stages of developing, implementing and monitoring their own anti-bribery systems.
  • The Guidance Document provides background and clarification to the Business Principles, and assists organisations in implementing or reviewing their anti-bribery programmes.

International Federation of Consulting Engineers’ (FIDIC) Business Integrity Management System
The FIDIC has published its Business Integrity Management System (BIMS), which is designed to help businesses deal with integrity risks.