Skip to main content
Skip to after header navigation
Skip to site footer
Guide to Combating Corruption & Fraud in Infrastructure Development Projects
Menu
Search
Search
Detection
Complaints
General initial interview questions
How to Generate Complaints and Reports
List of fraud reporting sites for Multilateral Development Banks
Red Flags
Red Flags Listed by Project Cycle
“Visible red flags” of Implementation Fraud
Proactive Fraud Detection Tests
Due Diligence
“Top Five” Due Diligence Background Checks
Free and Subscription Internet Sites
Local and On-Site Due Diligence Checks
Due Diligence Service Providers
Proof
Proving Common Schemes
Corruption Schemes
Bid Rigging Schemes
Collusive Bidding Schemes
Fraud Schemes
The Basic Steps of a Complex Fraud and Corruption Investigation
Elements of Proof for Sanctionable Offenses
Elements of Proof of Corrupt Practices
Elements of Proof of Obstructive Practices
Elements of Proof of Coercive Practices
Elements of Proof of Collusive Practices
Elements of Proof of Fraudulent Practices
Evidence
The Basics of Evidence for Investigators
Prevention
Anti-fraud Resources
Home
»
Detection
»
Interview Questions
Interview Questions
General initial interview questions
Initial Interview Questions By Scheme
Interview Questions: Unjustified Sole Source Awards
Interview Questions: Leaking of Bid Information
Interview Questions: False Statements and Claims
Interview Questions: Fictitious Contractor
Interview Questions: False, Inflated or Duplicate Invoices
Interview Questions: Change Order Abuse
Interview Questions: Failure to Meet Contract Specifications
Interview Questions: Product Substitution
Interview Questions: Split Purchases
Interview Questions: Hidden Interests
Interview Questions: Collusive Bidding by Contractors
Interview Questions: Rigged Specifications
Interview Questions: Unbalanced Bidding
Interview Questions: Excluding Qualified Bidders
Interview Questions: Manipulation of Bids
Interview Questions: Bribes and Kickbacks