This deliverable provides an in-depth review of corruption risk indicators for the fouruse cases of FALCON: a) public procurement, b) sanctions against kleptocrats and oligarchs, c)border corruption and d) conflicts of interest involving politically exposed persons. Thechapters also provide an overview of the main data sources required to calculate the riskindicators and outline methods for validating use case specific indicators while providingexamples of country-specific validation of quantitative or qualitative indicators where dataallows.