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Measurement of Corruption with AI: Beyond Hype, Toward Evidence and Enduring Statistical Challenges

Methods
Corruption
Technology
michela gnaldi
Department of Political Science, University of Perugia
michela gnaldi
Department of Political Science, University of Perugia
Fernanda Odilla
Università di Bologna

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Abstract

This paper critically examines the promises and pitfalls of AI-based corruption measurement by situating current developments within long-standing debates in statistics, measurement theory, and data governance. We argue that many challenges attributed to AI—bias, opacity, trade-offs between accuracy and interpretability, and questionable generalizability—are not fundamentally new, but rather amplified versions of enduring statistical problems. Corruption data are often incomplete, politically skewed, non-randomly selected, and shaped by enforcement practices, media attention, and reporting incentives. When AI systems are trained on such data, they risk reproducing and legitimizing existing measurement biases under a veneer of technical objectivity. Drawing on case examples and regulatory frameworks such as the EU AI Act and OECD AI Principles, the paper highlights the governance implications of AI-based anticorruption tools. We emphasize the necessity of human oversight, algorithmic auditing, and robust data governance as preconditions for ethical and effective AI use. The contribution advances a cautious, evidence-based perspective that tempers technological enthusiasm with methodological rigor, arguing that AI can enhance corruption measurement only insofar as its statistical foundations and institutional embedding are explicitly addressed.