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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 » Proof » Case Examples » Case Example of Rigged Specifications

Case Example of Rigged Specifications

IT Contract

A former employee of an international IT firm reported that the company had won a major contract because its agent had bribed Project Officials to tilt the hardware and software specifications to match the company’s products.  In fact, the former employee said, the Project team allowed the firm to draft the specifications itself, which the firm had done with some care to avoid making the scheme too obvious.

To compound the fraud, the employee disclosed, the IT firm colluded with its prime “competitor” to divide the work on the contract and to submit collusive bids on successor projects.  As a result of the various manipulations, the firm was able to secure a contract for almost 30% above the competitive price.

 

 

Category: Case Examples

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