Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement
This handbook is intended for government employees involved in public procurement. It provides some insights into how fraud and corruption schemes work in public investments. The handbook identifies a range of fraud and corruption indicators, or re...
| Main Author: | |
|---|---|
| Format: | Publications & Research |
| Language: | English en_US |
| Published: |
Warsaw
2014
|
| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement http://hdl.handle.net/10986/18153 |
| id |
okr-10986-18153 |
|---|---|
| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ABUSE ACCOUNTABILITY ACCOUNTABILITY MEASURES ANTI-BRIBERY ANTI-CORRUPTION ANTI-CORRUPTION PROGRAM APPLICABLE PROCEDURES ASSETS AUDITORS AWARD OF CONTRACTS BANK LOANS BID DOCUMENTS BID EVALUATION BID EVALUATION COMMITTEE BID EVALUATION COMMITTEES BID EVALUATION CRITERIA BID EVALUATION REPORT BID OPENING BID OPENING PROCEDURES BID PRICE BID RIGGING BID SECURITIES BID SECURITY BID SUBMISSION DEADLINE BIDDER BIDDERS BIDDING COMPANIES BIDDING DOCUMENTS BIDS BORROWER BRIBE BRIBE PAYER BRIBERY CONVENTION BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBERY OF PUBLIC OFFICIALS BRIBES CD CDS CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL WORKS COLLUSION COLLUSIVE PRACTICE COLLUSIVE PRACTICES COMBATING BRIBERY COMPETITIVE BIDS COMPETITIVE MARKET COMPETITIVE PROCUREMENT COMPETITIVE PROCUREMENT METHOD COMPETITIVE PROCUREMENT METHODS COMPLAINT COMPLAINTS CONFLICT OF INTEREST CONSTRUCTION WORKS CONSULTING CONTRACTS CONSULTING SERVICES CONSUMER PROTECTION CONTRACT AWARD CONTRACT AWARDS CONTRACT CHANGES CONTRACT EXECUTION CONTRACT MANAGEMENT CONTRACT PRICE CONTRACT PRICES CONTRACT VALUE CONTRACTING AUTHORITY CONTRACTOR CONTRACTORS CONTRACTS FOR GOODS CONTRACTUAL REMEDIES CONTRACTUAL TERMS CORRUPT CORRUPT ACTIVITY CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICE CORRUPT PRACTICES CORRUPTION OFFENCES COST ESTIMATE COST ESTIMATES CREDIT GUARANTEES CRIMINAL CRIMINAL LAW DEBT DEVELOPMENT BANK DISCRETION DOMESTIC FIRMS DUE DILIGENCE EMBEZZLEMENT EQUIPMENT EVALUATION COMMITTEE MEMBERS EVALUATION CRITERIA EVALUATION OF BIDS EVALUATION PROCESS EXPRESSION OF INTEREST EXPRESSIONS OF INTEREST FACILITATION PAYMENTS FINANCES FINANCIAL MANAGEMENT FINANCIAL SUPPORT FOREIGN COMPANIES FRAUD FRAUDS FRAUDULENT PRACTICE GOVERNANCE ISSUES GOVERNMENT AGENCY GOVERNMENT OFFICIAL GOVERNMENT OFFICIALS HOLDING HUMAN RESOURCES INTEGRITY INTERNATIONAL BANK INTERNATIONAL BIDDERS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMPETITIVE BIDDING INTERNATIONAL FINANCIAL INSTITUTION INVESTIGATION INVESTIGATIVE BODY INVESTIGATORS INVESTMENT ACTIVITIES INVESTMENT BANK INVESTMENT PROJECTS KICKBACK LIABILITY LIQUIDITY LOBBYING LOCAL BIDDERS LOCAL CONTRACTORS LOCAL CURRENCY LOCAL GOVERNMENT MALFEASANCE MANIFESTATION OF CORRUPTION MARKET PRICES MEDIA MIDDLEMAN MINISTER MOBILE PHONE MONETARY FUND NATIONAL LAW NATIONAL LAWS NATIONAL PROCUREMENT OFFICIAL GAZETTE OPEN BIDS PERFORMANCE BOND POLICE POLITICIAN POLITICIANS POST-QUALIFICATION POTENTIAL BIDDERS PREFERENTIAL PRICE FIXING PRIVATIZATION PROCUREMENT ACTION PROCUREMENT ACTIONS PROCUREMENT ACTIVITIES PROCUREMENT CONTRACTS PROCUREMENT DECISIONS PROCUREMENT METHODS PROCUREMENT OF GOODS PROCUREMENT OFFICER PROCUREMENT PLAN PROCUREMENT PRACTICES PROCUREMENT PROCESS PROCUREMENT RULES PROCUREMENT STAFF PROCUREMENT SYSTEM PROCUREMENT WORK PROCURING ENTITY PROSECUTION PROSECUTOR PROSPECTIVE BIDDERS PUBLIC PUBLIC CONTRACTS PUBLIC FINANCE PUBLIC FUNDS PUBLIC INVESTMENT PUBLIC INVESTMENTS PUBLIC OFFICIAL PUBLIC OFFICIALS PUBLIC PROCUREMENT PUBLIC PROCUREMENT ACT PUBLIC PROCUREMENT LAW PUBLIC PROCUREMENT OFFICE PUBLIC PROCUREMENTS PUBLIC PROCURING ENTITY PUBLIC SPENDING PUBLIC TENDERS PUBLIC_PROCUREMENT QUALIFICATION CRITERIA QUALIFICATION REQUIREMENTS QUALIFIED BIDDERS QUALIFIED FIRMS RECOMMENDATION FOR AWARD RESERVES RETURN SANCTION SANCTIONS SCOPE OF WORK SENIOR GOVERNMENT OFFICIALS SOLICITATIONS STANDARD CONTRACT STATE AGENCIES STATE AGENCY SUPPLIERS TAX TAX RATE TECHNICAL EXPERTISE TECHNICAL SPECIFICATIONS TENDER COMMITTEE TENDER DOCUMENTS TENDER PROCEDURE TENDER PROCESS TRANSPARENCY TRIAL TURNOVER WINNING BID WINNING BIDDER |
| spellingShingle |
ABUSE ACCOUNTABILITY ACCOUNTABILITY MEASURES ANTI-BRIBERY ANTI-CORRUPTION ANTI-CORRUPTION PROGRAM APPLICABLE PROCEDURES ASSETS AUDITORS AWARD OF CONTRACTS BANK LOANS BID DOCUMENTS BID EVALUATION BID EVALUATION COMMITTEE BID EVALUATION COMMITTEES BID EVALUATION CRITERIA BID EVALUATION REPORT BID OPENING BID OPENING PROCEDURES BID PRICE BID RIGGING BID SECURITIES BID SECURITY BID SUBMISSION DEADLINE BIDDER BIDDERS BIDDING COMPANIES BIDDING DOCUMENTS BIDS BORROWER BRIBE BRIBE PAYER BRIBERY CONVENTION BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBERY OF PUBLIC OFFICIALS BRIBES CD CDS CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL WORKS COLLUSION COLLUSIVE PRACTICE COLLUSIVE PRACTICES COMBATING BRIBERY COMPETITIVE BIDS COMPETITIVE MARKET COMPETITIVE PROCUREMENT COMPETITIVE PROCUREMENT METHOD COMPETITIVE PROCUREMENT METHODS COMPLAINT COMPLAINTS CONFLICT OF INTEREST CONSTRUCTION WORKS CONSULTING CONTRACTS CONSULTING SERVICES CONSUMER PROTECTION CONTRACT AWARD CONTRACT AWARDS CONTRACT CHANGES CONTRACT EXECUTION CONTRACT MANAGEMENT CONTRACT PRICE CONTRACT PRICES CONTRACT VALUE CONTRACTING AUTHORITY CONTRACTOR CONTRACTORS CONTRACTS FOR GOODS CONTRACTUAL REMEDIES CONTRACTUAL TERMS CORRUPT CORRUPT ACTIVITY CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICE CORRUPT PRACTICES CORRUPTION OFFENCES COST ESTIMATE COST ESTIMATES CREDIT GUARANTEES CRIMINAL CRIMINAL LAW DEBT DEVELOPMENT BANK DISCRETION DOMESTIC FIRMS DUE DILIGENCE EMBEZZLEMENT EQUIPMENT EVALUATION COMMITTEE MEMBERS EVALUATION CRITERIA EVALUATION OF BIDS EVALUATION PROCESS EXPRESSION OF INTEREST EXPRESSIONS OF INTEREST FACILITATION PAYMENTS FINANCES FINANCIAL MANAGEMENT FINANCIAL SUPPORT FOREIGN COMPANIES FRAUD FRAUDS FRAUDULENT PRACTICE GOVERNANCE ISSUES GOVERNMENT AGENCY GOVERNMENT OFFICIAL GOVERNMENT OFFICIALS HOLDING HUMAN RESOURCES INTEGRITY INTERNATIONAL BANK INTERNATIONAL BIDDERS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMPETITIVE BIDDING INTERNATIONAL FINANCIAL INSTITUTION INVESTIGATION INVESTIGATIVE BODY INVESTIGATORS INVESTMENT ACTIVITIES INVESTMENT BANK INVESTMENT PROJECTS KICKBACK LIABILITY LIQUIDITY LOBBYING LOCAL BIDDERS LOCAL CONTRACTORS LOCAL CURRENCY LOCAL GOVERNMENT MALFEASANCE MANIFESTATION OF CORRUPTION MARKET PRICES MEDIA MIDDLEMAN MINISTER MOBILE PHONE MONETARY FUND NATIONAL LAW NATIONAL LAWS NATIONAL PROCUREMENT OFFICIAL GAZETTE OPEN BIDS PERFORMANCE BOND POLICE POLITICIAN POLITICIANS POST-QUALIFICATION POTENTIAL BIDDERS PREFERENTIAL PRICE FIXING PRIVATIZATION PROCUREMENT ACTION PROCUREMENT ACTIONS PROCUREMENT ACTIVITIES PROCUREMENT CONTRACTS PROCUREMENT DECISIONS PROCUREMENT METHODS PROCUREMENT OF GOODS PROCUREMENT OFFICER PROCUREMENT PLAN PROCUREMENT PRACTICES PROCUREMENT PROCESS PROCUREMENT RULES PROCUREMENT STAFF PROCUREMENT SYSTEM PROCUREMENT WORK PROCURING ENTITY PROSECUTION PROSECUTOR PROSPECTIVE BIDDERS PUBLIC PUBLIC CONTRACTS PUBLIC FINANCE PUBLIC FUNDS PUBLIC INVESTMENT PUBLIC INVESTMENTS PUBLIC OFFICIAL PUBLIC OFFICIALS PUBLIC PROCUREMENT PUBLIC PROCUREMENT ACT PUBLIC PROCUREMENT LAW PUBLIC PROCUREMENT OFFICE PUBLIC PROCUREMENTS PUBLIC PROCURING ENTITY PUBLIC SPENDING PUBLIC TENDERS PUBLIC_PROCUREMENT QUALIFICATION CRITERIA QUALIFICATION REQUIREMENTS QUALIFIED BIDDERS QUALIFIED FIRMS RECOMMENDATION FOR AWARD RESERVES RETURN SANCTION SANCTIONS SCOPE OF WORK SENIOR GOVERNMENT OFFICIALS SOLICITATIONS STANDARD CONTRACT STATE AGENCIES STATE AGENCY SUPPLIERS TAX TAX RATE TECHNICAL EXPERTISE TECHNICAL SPECIFICATIONS TENDER COMMITTEE TENDER DOCUMENTS TENDER PROCEDURE TENDER PROCESS TRANSPARENCY TRIAL TURNOVER WINNING BID WINNING BIDDER World Bank Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement |
| description |
This handbook is intended for government
employees involved in public procurement. It provides some
insights into how fraud and corruption schemes work in
public investments. The handbook identifies a range of fraud
and corruption indicators, or red flags, and relevant
schemes that may become apparent during the life of an
investment, from design to implementation. The primary focus
of this handbook is fraud and corruption in procurement,
with some coverage of general governance issues. It is based
on the experience of Poland s Central Anti-Corruption Bureau
and the World Bank s Integrity Vice Presidency, and it
presents examples referring both to public investments
implemented under Polish public procurement law and
international competitive bidding. This handbook aims to
provide support to the managers of procuring entities in
conducting public procurement by identifying frequently
occurring irregularities and suggesting methods of
preventing them. |
| format |
Publications & Research |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement |
| title_short |
Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement |
| title_full |
Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement |
| title_fullStr |
Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement |
| title_full_unstemmed |
Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement |
| title_sort |
fraud and corruption awareness handbook : a handbook for civil servants involved in public procurement |
| publisher |
Warsaw |
| publishDate |
2014 |
| url |
http://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement http://hdl.handle.net/10986/18153 |
| _version_ |
1764439410751832064 |
| spelling |
okr-10986-181532021-04-23T14:03:42Z Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement World Bank ABUSE ACCOUNTABILITY ACCOUNTABILITY MEASURES ANTI-BRIBERY ANTI-CORRUPTION ANTI-CORRUPTION PROGRAM APPLICABLE PROCEDURES ASSETS AUDITORS AWARD OF CONTRACTS BANK LOANS BID DOCUMENTS BID EVALUATION BID EVALUATION COMMITTEE BID EVALUATION COMMITTEES BID EVALUATION CRITERIA BID EVALUATION REPORT BID OPENING BID OPENING PROCEDURES BID PRICE BID RIGGING BID SECURITIES BID SECURITY BID SUBMISSION DEADLINE BIDDER BIDDERS BIDDING COMPANIES BIDDING DOCUMENTS BIDS BORROWER BRIBE BRIBE PAYER BRIBERY CONVENTION BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBERY OF PUBLIC OFFICIALS BRIBES CD CDS CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL WORKS COLLUSION COLLUSIVE PRACTICE COLLUSIVE PRACTICES COMBATING BRIBERY COMPETITIVE BIDS COMPETITIVE MARKET COMPETITIVE PROCUREMENT COMPETITIVE PROCUREMENT METHOD COMPETITIVE PROCUREMENT METHODS COMPLAINT COMPLAINTS CONFLICT OF INTEREST CONSTRUCTION WORKS CONSULTING CONTRACTS CONSULTING SERVICES CONSUMER PROTECTION CONTRACT AWARD CONTRACT AWARDS CONTRACT CHANGES CONTRACT EXECUTION CONTRACT MANAGEMENT CONTRACT PRICE CONTRACT PRICES CONTRACT VALUE CONTRACTING AUTHORITY CONTRACTOR CONTRACTORS CONTRACTS FOR GOODS CONTRACTUAL REMEDIES CONTRACTUAL TERMS CORRUPT CORRUPT ACTIVITY CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICE CORRUPT PRACTICES CORRUPTION OFFENCES COST ESTIMATE COST ESTIMATES CREDIT GUARANTEES CRIMINAL CRIMINAL LAW DEBT DEVELOPMENT BANK DISCRETION DOMESTIC FIRMS DUE DILIGENCE EMBEZZLEMENT EQUIPMENT EVALUATION COMMITTEE MEMBERS EVALUATION CRITERIA EVALUATION OF BIDS EVALUATION PROCESS EXPRESSION OF INTEREST EXPRESSIONS OF INTEREST FACILITATION PAYMENTS FINANCES FINANCIAL MANAGEMENT FINANCIAL SUPPORT FOREIGN COMPANIES FRAUD FRAUDS FRAUDULENT PRACTICE GOVERNANCE ISSUES GOVERNMENT AGENCY GOVERNMENT OFFICIAL GOVERNMENT OFFICIALS HOLDING HUMAN RESOURCES INTEGRITY INTERNATIONAL BANK INTERNATIONAL BIDDERS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMPETITIVE BIDDING INTERNATIONAL FINANCIAL INSTITUTION INVESTIGATION INVESTIGATIVE BODY INVESTIGATORS INVESTMENT ACTIVITIES INVESTMENT BANK INVESTMENT PROJECTS KICKBACK LIABILITY LIQUIDITY LOBBYING LOCAL BIDDERS LOCAL CONTRACTORS LOCAL CURRENCY LOCAL GOVERNMENT MALFEASANCE MANIFESTATION OF CORRUPTION MARKET PRICES MEDIA MIDDLEMAN MINISTER MOBILE PHONE MONETARY FUND NATIONAL LAW NATIONAL LAWS NATIONAL PROCUREMENT OFFICIAL GAZETTE OPEN BIDS PERFORMANCE BOND POLICE POLITICIAN POLITICIANS POST-QUALIFICATION POTENTIAL BIDDERS PREFERENTIAL PRICE FIXING PRIVATIZATION PROCUREMENT ACTION PROCUREMENT ACTIONS PROCUREMENT ACTIVITIES PROCUREMENT CONTRACTS PROCUREMENT DECISIONS PROCUREMENT METHODS PROCUREMENT OF GOODS PROCUREMENT OFFICER PROCUREMENT PLAN PROCUREMENT PRACTICES PROCUREMENT PROCESS PROCUREMENT RULES PROCUREMENT STAFF PROCUREMENT SYSTEM PROCUREMENT WORK PROCURING ENTITY PROSECUTION PROSECUTOR PROSPECTIVE BIDDERS PUBLIC PUBLIC CONTRACTS PUBLIC FINANCE PUBLIC FUNDS PUBLIC INVESTMENT PUBLIC INVESTMENTS PUBLIC OFFICIAL PUBLIC OFFICIALS PUBLIC PROCUREMENT PUBLIC PROCUREMENT ACT PUBLIC PROCUREMENT LAW PUBLIC PROCUREMENT OFFICE PUBLIC PROCUREMENTS PUBLIC PROCURING ENTITY PUBLIC SPENDING PUBLIC TENDERS PUBLIC_PROCUREMENT QUALIFICATION CRITERIA QUALIFICATION REQUIREMENTS QUALIFIED BIDDERS QUALIFIED FIRMS RECOMMENDATION FOR AWARD RESERVES RETURN SANCTION SANCTIONS SCOPE OF WORK SENIOR GOVERNMENT OFFICIALS SOLICITATIONS STANDARD CONTRACT STATE AGENCIES STATE AGENCY SUPPLIERS TAX TAX RATE TECHNICAL EXPERTISE TECHNICAL SPECIFICATIONS TENDER COMMITTEE TENDER DOCUMENTS TENDER PROCEDURE TENDER PROCESS TRANSPARENCY TRIAL TURNOVER WINNING BID WINNING BIDDER This handbook is intended for government employees involved in public procurement. It provides some insights into how fraud and corruption schemes work in public investments. The handbook identifies a range of fraud and corruption indicators, or red flags, and relevant schemes that may become apparent during the life of an investment, from design to implementation. The primary focus of this handbook is fraud and corruption in procurement, with some coverage of general governance issues. It is based on the experience of Poland s Central Anti-Corruption Bureau and the World Bank s Integrity Vice Presidency, and it presents examples referring both to public investments implemented under Polish public procurement law and international competitive bidding. This handbook aims to provide support to the managers of procuring entities in conducting public procurement by identifying frequently occurring irregularities and suggesting methods of preventing them. 2014-05-05T16:24:29Z 2014-05-05T16:24:29Z 2013 http://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement http://hdl.handle.net/10986/18153 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ Warsaw Publications & Research Publications & Research :: Publication |