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'The TRACE Matrix measures business bribery risk in all countries. Developed in collaboration with RAND Corporation, the TRACE Matrix provides the business community with a powerful new tool for anti-bribery risk assessment. It assesses countries across four domains – Business Interactions with Government, Anti-bribery Laws and Enforcement, Government and Civil Service Transparency, and the Capacity for Civil Society Oversight, including the role of the media – as well as nine sub-domains.
Business interactions with government includes the sub-domains of “contact with government,” “expectation of paying bribes” and “regulatory burden.” These indicators capture aspects of the “touches with government” that TRACE identified as very important for business bribery through regulatory and business interviews they conducted.
Anti-corruption laws enacted by a country and information about enforcement of those laws.
Government and civil service transparency, which includes indicators concerning whether government budgets are publicly available and whether there are regulations addressing conflicts of interest for civil servants.
Information concerning the extent of press freedom and social development, both of which serve as indicators of a robust civil society that can provide government oversight.
The overall country risk score is a combined and weighted score of four domains.
For each of these four "domains" (and related sub-domains), the TRACE Matrix aggregates relevant data obtained from leading public interest and international organizations, including the United Nations, the World Bank and the World Economic Forum. Based on statistical analysis of this information, each country is assigned not only an overall score between 1 and 100—with 100 representing the greatest risk—but also scores for each of the four domains and nine sub-domains.'
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