5. Appendix One
The 2008 Bribe Payers Survey is a survey of senior business executives that includes a wide range of questions about the nature, scope and impact of bribery and corruption. The 2008 Bribe Payers Survey interviewed 2,742 respondents in 26 countries. It was designed and commissioned by Transparency International and implemented on behalf of Transparency International by Gallup International Association.
Coverage
The Bribe Payers Survey was conducted in 26 countries: Argentina, Brazil, Chile, the Czech Republic, Egypt, France, Germany, Ghana, Hungary, India, Indonesia, Japan, Malaysia, Mexico, Morocco, Nigeria, Pakistan, the Philippines, Poland, Russia, Senegal, Singapore, South Africa, South Korea, the United Kingdom and the United States. These countries were selected on the basis of their Foreign Direct Investment (FDI) inflows and imports and their importance in regional trade patterns. Total inflows of foreign direct investment and imports of goods from these 26 countries amount to 54 percent of the world flows in 2006.
Timing of fieldwork
The fieldwork for the survey was conducted between 5 August and 29 October 2008.
Sampling procedure
The sample was independent for each country included in the survey. The sample was stratified and probabilistic. Stratification was carried out by size of firms, sector and location. There was an oversampling of large and foreign-owned companies.
Definitions:
- Large: 100 employees or more
- Foreign-owned: 20 percent or more of a firm’s capital is owned by a foreign company.
Sample units
The unit of sampling and information were business establishments defined as an outlet with a distinct location and management.
Sample size
The total size of the sample was 2,742 respondents. In each country there were a minimum of 100 interviews. Interviews in which over 20 percent of the questions were not answered were not accepted.
Sample distribution
The tables opposite (page 15) show the distribution of the sample by job title of respondent, type of company and size of company.
Survey method
In each country the methodology most suitable for carrying out the survey was applied: 15 countries conducted the survey face-to-face, nine conducted the survey by phone, one conducted it online and one used a mixed mode (telephone or face-to-face depending on the respondent’s preference).
Data coding, quality check and analysis
The data coding and quality check was done by Gallup International. The data was analysed by Juanita Riaño of the Policy and Research Department at Transparency International’s Secretariat.
| Job title of respondent | Percentage |
|---|---|
| Chief Executive | 14% |
| Owner/ Proprietor | 15% |
| Partner | 5% |
| Director | 16% |
| General Manager | 9% |
| Manager | 24% |
| Finance Officer/ Accountant | 8% |
| Legal Counsel | 1% |
| Compliance/ Ethics officer | 1% |
| Corporate Affairs Director | 1% |
| Other | 7% |
| Total Sample | 2.742 |
| Type of Company | Percentage |
|---|---|
| Foreign (>20% of capital is foreign) | 20% |
| Domestic | 80% |
| Total Sample | 2.742 |
| Company Size | Percentage |
|---|---|
| Small (5 to 49 employees) | 53% |
| Medium (50 to 99 employees) | 18% |
| Large (100 employees or more) | 29% |
| Total Sample | 2.742 |
| Country | Methodology | Fieldwork date |
|---|---|---|
| Argentina | Face to Face | From 06/08 to 01/10 |
| Brazil | Telephone | From 10/09 to 29/09 |
| Chile | Face to Face | From 13/08 to 26/09 |
| Czech Republic | Face to Face/ Telephone | From 14/08 to 30/09 |
| Egypt | Face to Face | From 14/08 to 29/10 |
| France | Telephone | From 02/09 to 23/09 |
| Germany | Telephone | From 22/08 to 23/09 |
| Ghana | Face to Face | From 29/08 to 02/10 |
| Hungary | Face to Face | From 24/08 to 22/09 |
| India | Face to Face | From 06/08 to 30/08 |
| Indonesia | Face to Face | From 18/08 to 17/09 |
| Japan | Telephone | From 17/08 to 09/09 |
| Malaysia | Face to Face | From 05/08 to 16/09 |
| Mexico | Face to Face | From 15/08 to 22/09 |
| Morocco | Telephone | From 27/08 to 22/09 |
| Nigeria | Face to Face | From 27/08 to 29/09 |
| Pakistan | Face to Face | From 02/09 to 08/10 |
| Philippines | Face to Face | From 11/08 to 16/09 |
| Poland | Face to Face | From 20/08 to 27/09 |
| Russia | Face to Face | From 17/08 to 28/09 |
| Senegal | Face to Face | From 18/08 to 26/09 |
| Singapore | Telephone | From 18/08 to 05/09 |
| South Africa | Telephone | From 01/09 to 19/09 |
| South Korea | Telephone | From 25/08 to 29/09 |
| United Kingdom | Telephone | From 13/08 to 04/09 |
| United States | Online | From 11/09 to 17/09 |
BPI 2008
| Country/Territory | Observations |
|---|---|
| Australia | 240 |
| Belgium | 252 |
| Brazil | 225 |
| Canada | 264 |
| China | 634 |
| France | 462 |
| Germany | 513 |
| Hong Kong | 288 |
| India | 257 |
| Italy | 421 |
| Japan | 316 |
| Mexico | 123 |
| Netherlands | 255 |
| Russia | 114 |
| Singapore | 243 |
| South Africa | 177 |
| South Korea | 231 |
| Spain | 355 |
| Switzerland | 256 |
| Taiwan | 287 |
| United Kingdom | 506 |
| United States | 718 |
Industrial Sector – Bribery to Public Officials
| Industrial Sector | Observations |
|---|---|
| Agriculture | 348 |
| Arms & defence | 99 |
| Banking & finance | 1325 |
| Civilian aerospace | 109 |
| Fisheries | 92 |
| Forestry | 99 |
| Heavy manufacturing | 333 |
| Hotels, restaurant & leisure | 446 |
| Information technology (computers & software) | 697 |
| Light manufacturing | 644 |
| Mining | 117 |
| Oil & gas | 305 |
| Pharmaceutical & medical care | 376 |
| Power generation & transmission | 274 |
| Public works contracts & construction | 477 |
| Real estate & property development | 402 |
| Telecommunications & equipment | 836 |
| Transportation & storage | 941 |
| Utilities | 639 |
Industrial Sector – State Capture
| Industrial Sector | Observations |
|---|---|
| Agriculture | 324 |
| Arms & defence | 92 |
| Banking & finance | 1298 |
| Civilian aerospace | 105 |
| Fisheries | 89 |
| Forestry | 93 |
| Heavy manufacturing | 323 |
| Hotels, restaurant & leisure | 425 |
| Information technology (computers & software) | 666 |
| Light manufacturing | 598 |
| Mining | 112 |
| Oil & gas | 296 |
| Pharmaceutical & medical care | 368 |
| Power generation & transmission | 272 |
| Public works contracts & construction | 447 |
| Real estate & property development | 393 |
| Telecommunications & equipment | 811 |
| Transportation & storage | 889 |
| Utilities | 599 |

