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Guide to Combating Corruption & Fraud in International 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 » Uncategorized » Interview Questions: Leaking of Bid Information

Interview Questions: Leaking of Bid Information

  • Do you know or suspect, or have you heard, that bids are being manipulated
  • Winning bid is just under the next lowest bid
  • Bid is too close to budget, estimate or preferred solution
  • Inadequate bidding procedures, e.g., acceptance of late bids, non-public bid openings, taking breaks during the bid opening (to provide the opportunity to share the content of certain bids and to amend others), etc.
  • Late bidder is the winning bidder
  • A questionable agent, “consultant” or “middleman” is involved in the bidding process
  • Project officials and a bidder communicate or meet privately during the bidding process
  • Are controls and procedures to prevent the manipulation of bids in place and enforced?
Category: Uncategorized

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