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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 » Red Flags of Corruption, Bid Rigging and Other Schemes » Red Flags Bid Manipulation

Red Flags Bid Manipulation

These are the “red flags” of bid manipulation:

  • Inadequate controls over the opening, recording and handling of bids
  • Indications of changes to bids after they are received
  • Certain bids are rejected because of allegedly missing components
  • Unusual changes to the scoring of bids
  • Highly subjective or unbalanced evaluation criteria that can be used to manipulate the bid scores
  • Missing or inadequate documentation to support the recommendation for contract award, e.g., the failure to rank bid prices
  • A qualified bidder is disqualified for questionable reasons
  • All bids are voided for “errors” in contract specifications and the job is re-bid
  • Complaints from bidders about changes to bids
Category: Red Flags of Corruption, Bid Rigging and Other Schemes

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