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Guide to Combating Corruption & Fraud in Infrastructure Development Projects

  • 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: Excluding Qualified Bidders

Interview Questions: Excluding Qualified Bidders

Questions that might reveal the exclusion of qualified bidders include:

  • Do you know or suspect, or have you heard, that qualified companies are excluded from the bidding process?
  • Are unduly strict or unreasonable pre-qualification procedures employed that limit the number of bidders?
  • Are requests for bids adequately publicized?
  • Is the time period to respond to requests for bids adequate?
  • Are the contract specifications unusually narrow to prevent some otherwise qualified bidders from bidding or winning?
  • Are some bids rejected for insignificant “errors” or deficiencies?
  • Do one or a few contractors win a disproportionate number of contracts?
  • Do apparently qualified companies consistently fail to bid or lose unfairly in the selection process?
  • Are controls and procedures to prevent the exclusion of qualified bidders in place and enforced?
Category: Interview Questions

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