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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 » Most Common Schemes » Corruption Schemes

Corruption Schemes

Corruption includes the following schemes:

  • Bribes and Kickbacks
  • Hidden Interests in Suppliers and Contractors (Conflicts of Interest)

Corruption in international development projects most often appears as the payment of bribes and kickbacks or hidden financial interests by government officials in suppliers, contractors or subcontractors.

Corruption often leads to some form of bid rigging in order to improperly steer contracts to the bribe payer and eliminate competitors, and ultimately fraud as the bribe payer seeks to recover the cost of the bribes and to exploit the corrupt relationship.

Category: Most Common Schemes

International Anti-Corruption
Resource Center

Washington, DC
info@iacrc.org

IACRC - International Anti-Corruption Resource Center

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