Approaches to assessing the effectiveness of the anti-corruption compliance system: foreign experience and Kazakhstan’s practice

Abstract

An important debatable issue that arises before the organizations of the quasi-public sector of the Republic of Kazakhstan is the choice of a tool for assessing the effectiveness of the anti-corruption compliance system. This article provides a comparative description of existing approaches to assessing the effectiveness developed by international organizations and government agencies of foreign countries. It has been revealed that foreign methods may differ depending on the assessment tools used, as well as the degree and nature of detailed assessment. Determined the main shortcomings of these approaches, considering the prospects of their use in the practice of Kazakhstan. The need to develop a national methodology for assessing the system of anti-corruption compliance using a combination of expert evaluations, methods of self-assessment and quantitative analysis is justified.