There are multiple warning signs that can help identify the risk of fraud, corruption, collusion or coercion in procurement. This brochure, Warning Signs of Fraud and Corruption in Procurement (formerly known as Common Red Flags of Fraud and Corruption in Procurement), elaborates on these warning signs, which, if spotted, might be cause for concern in a World Bank Group-funded project. For complaints related to possible fraud or corruption on WBG-funded projects please contact the Integrity Vice Presidency (INT) using the online form provided on the WBG public website: https://www.worldbank.org/integrity.
Details
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Document Date
2019/11/01
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Document Type
Working Paper
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Report Number
143562
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Volume No
1
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Total Volume(s)
1
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Country
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Region
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Disclosure Date
2020/03/25
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Disclosure Status
Disclosed
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Doc Name
Warning Signs of Fraud and Corruption in Procurement
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Keywords
corruption; warning signs; quality of work; Value for Money; risk of fraud; quality and quantity; changes in contract; bid price; winning bidder; business facilities; unit price; environmental damage; creating opportunity; administrative work; put pressure; quite simple; contract signing; registration number; emergency situation; Integrity Risk; international contractor; procurement process; preferential treatment; bid guarantee; legal existence; corporate registry; illicit profit; effective monitoring; Bid Rigging; low pricing; price quote; contract terms; reasonable estimate; online form; appropriate checks; evaluation process; corruption issues; contract amendment; variation order; contract change; contract management; profit margin
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Citation
Warning Signs of Fraud and Corruption in Procurement (Portuguese). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/500261585145638620/Warning-Signs-of-Fraud-and-Corruption-in-Procurement