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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: Unjustified Sole Source Awards

Interview Questions: Unjustified Sole Source Awards

Questions that might reveal unjustified sole source awards include:

  • Do you know or suspect, or have you heard, that unjustified sole source awards have been made to certain contractors?
  • Are sole source contracts being awarded without adequate justification or review?
  • Are multiple sole source contracts being made to certain contractors just under the sole source threshold?
  • Does a particular contractor receive a disproportionate number of sole source contracts?
  • Are any previously competitive awards now being awarded without competition, and if so, why?
  • Are split purchases occurring to facilitate sole source purchases?
  • Are controls and procedures to prevent sole source contract awards in place and enforced?
Category: Interview Questions

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