Macht der Korruption ein Ende. Spenden Transparency International Deutschland e.V.
Bribe Payers Index (BPI) (2008)
Datum: 09.12.08
Komplette Datei: BPI_2008_REPORT-1.pdf

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