Publication:
Fraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurement

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dc.contributor.authorWorld Bank
dc.date.accessioned2014-05-05T16:24:29Z
dc.date.available2014-05-05T16:24:29Z
dc.date.issued2013
dc.description.abstractThis 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.en
dc.identifierhttp://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement
dc.identifier.doi10.1596/18153
dc.identifier.urihttps://hdl.handle.net/10986/18153
dc.languageEnglish
dc.language.isoen_US
dc.publisherWarsaw
dc.rightsCC BY 3.0 IGO
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectABUSE
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTABILITY MEASURES
dc.subjectANTI-BRIBERY
dc.subjectANTI-CORRUPTION
dc.subjectANTI-CORRUPTION PROGRAM
dc.subjectAPPLICABLE PROCEDURES
dc.subjectASSETS
dc.subjectAUDITORS
dc.subjectAWARD OF CONTRACTS
dc.subjectBANK LOANS
dc.subjectBID DOCUMENTS
dc.subjectBID EVALUATION
dc.subjectBID EVALUATION COMMITTEE
dc.subjectBID EVALUATION COMMITTEES
dc.subjectBID EVALUATION CRITERIA
dc.subjectBID EVALUATION REPORT
dc.subjectBID OPENING
dc.subjectBID OPENING PROCEDURES
dc.subjectBID PRICE
dc.subjectBID RIGGING
dc.subjectBID SECURITIES
dc.subjectBID SECURITY
dc.subjectBID SUBMISSION DEADLINE
dc.subjectBIDDER
dc.subjectBIDDERS
dc.subjectBIDDING COMPANIES
dc.subjectBIDDING DOCUMENTS
dc.subjectBIDS
dc.subjectBORROWER
dc.subjectBRIBE
dc.subjectBRIBE PAYER
dc.subjectBRIBERY CONVENTION
dc.subjectBRIBERY OF FOREIGN PUBLIC OFFICIALS
dc.subjectBRIBERY OF PUBLIC OFFICIALS
dc.subjectBRIBES
dc.subjectCD
dc.subjectCDS
dc.subjectCIVIL LAW
dc.subjectCIVIL SERVANTS
dc.subjectCIVIL SOCIETY
dc.subjectCIVIL WORKS
dc.subjectCOLLUSION
dc.subjectCOLLUSIVE PRACTICE
dc.subjectCOLLUSIVE PRACTICES
dc.subjectCOMBATING BRIBERY
dc.subjectCOMPETITIVE BIDS
dc.subjectCOMPETITIVE MARKET
dc.subjectCOMPETITIVE PROCUREMENT
dc.subjectCOMPETITIVE PROCUREMENT METHOD
dc.subjectCOMPETITIVE PROCUREMENT METHODS
dc.subjectCOMPLAINT
dc.subjectCOMPLAINTS
dc.subjectCONFLICT OF INTEREST
dc.subjectCONSTRUCTION WORKS
dc.subjectCONSULTING CONTRACTS
dc.subjectCONSULTING SERVICES
dc.subjectCONSUMER PROTECTION
dc.subjectCONTRACT AWARD
dc.subjectCONTRACT AWARDS
dc.subjectCONTRACT CHANGES
dc.subjectCONTRACT EXECUTION
dc.subjectCONTRACT MANAGEMENT
dc.subjectCONTRACT PRICE
dc.subjectCONTRACT PRICES
dc.subjectCONTRACT VALUE
dc.subjectCONTRACTING AUTHORITY
dc.subjectCONTRACTOR
dc.subjectCONTRACTORS
dc.subjectCONTRACTS FOR GOODS
dc.subjectCONTRACTUAL REMEDIES
dc.subjectCONTRACTUAL TERMS
dc.subjectCORRUPT
dc.subjectCORRUPT ACTIVITY
dc.subjectCORRUPT OFFICIAL
dc.subjectCORRUPT OFFICIALS
dc.subjectCORRUPT PRACTICE
dc.subjectCORRUPT PRACTICES
dc.subjectCORRUPTION OFFENCES
dc.subjectCOST ESTIMATE
dc.subjectCOST ESTIMATES
dc.subjectCREDIT GUARANTEES
dc.subjectCRIMINAL
dc.subjectCRIMINAL LAW
dc.subjectDEBT
dc.subjectDEVELOPMENT BANK
dc.subjectDISCRETION
dc.subjectDOMESTIC FIRMS
dc.subjectDUE DILIGENCE
dc.subjectEMBEZZLEMENT
dc.subjectEQUIPMENT
dc.subjectEVALUATION COMMITTEE MEMBERS
dc.subjectEVALUATION CRITERIA
dc.subjectEVALUATION OF BIDS
dc.subjectEVALUATION PROCESS
dc.subjectEXPRESSION OF INTEREST
dc.subjectEXPRESSIONS OF INTEREST
dc.subjectFACILITATION PAYMENTS
dc.subjectFINANCES
dc.subjectFINANCIAL MANAGEMENT
dc.subjectFINANCIAL SUPPORT
dc.subjectFOREIGN COMPANIES
dc.subjectFRAUD
dc.subjectFRAUDS
dc.subjectFRAUDULENT PRACTICE
dc.subjectGOVERNANCE ISSUES
dc.subjectGOVERNMENT AGENCY
dc.subjectGOVERNMENT OFFICIAL
dc.subjectGOVERNMENT OFFICIALS
dc.subjectHOLDING
dc.subjectHUMAN RESOURCES
dc.subjectINTEGRITY
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL BIDDERS
dc.subjectINTERNATIONAL BUSINESS TRANSACTIONS
dc.subjectINTERNATIONAL COMPETITIVE BIDDING
dc.subjectINTERNATIONAL FINANCIAL INSTITUTION
dc.subjectINVESTIGATION
dc.subjectINVESTIGATIVE BODY
dc.subjectINVESTIGATORS
dc.subjectINVESTMENT ACTIVITIES
dc.subjectINVESTMENT BANK
dc.subjectINVESTMENT PROJECTS
dc.subjectKICKBACK
dc.subjectLIABILITY
dc.subjectLIQUIDITY
dc.subjectLOBBYING
dc.subjectLOCAL BIDDERS
dc.subjectLOCAL CONTRACTORS
dc.subjectLOCAL CURRENCY
dc.subjectLOCAL GOVERNMENT
dc.subjectMALFEASANCE
dc.subjectMANIFESTATION OF CORRUPTION
dc.subjectMARKET PRICES
dc.subjectMEDIA
dc.subjectMIDDLEMAN
dc.subjectMINISTER
dc.subjectMOBILE PHONE
dc.subjectMONETARY FUND
dc.subjectNATIONAL LAW
dc.subjectNATIONAL LAWS
dc.subjectNATIONAL PROCUREMENT
dc.subjectOFFICIAL GAZETTE
dc.subjectOPEN BIDS
dc.subjectPERFORMANCE BOND
dc.subjectPOLICE
dc.subjectPOLITICIAN
dc.subjectPOLITICIANS
dc.subjectPOST-QUALIFICATION
dc.subjectPOTENTIAL BIDDERS
dc.subjectPREFERENTIAL
dc.subjectPRICE FIXING
dc.subjectPRIVATIZATION
dc.subjectPROCUREMENT ACTION
dc.subjectPROCUREMENT ACTIONS
dc.subjectPROCUREMENT ACTIVITIES
dc.subjectPROCUREMENT CONTRACTS
dc.subjectPROCUREMENT DECISIONS
dc.subjectPROCUREMENT METHODS
dc.subjectPROCUREMENT OF GOODS
dc.subjectPROCUREMENT OFFICER
dc.subjectPROCUREMENT PLAN
dc.subjectPROCUREMENT PRACTICES
dc.subjectPROCUREMENT PROCESS
dc.subjectPROCUREMENT RULES
dc.subjectPROCUREMENT STAFF
dc.subjectPROCUREMENT SYSTEM
dc.subjectPROCUREMENT WORK
dc.subjectPROCURING ENTITY
dc.subjectPROSECUTION
dc.subjectPROSECUTOR
dc.subjectPROSPECTIVE BIDDERS
dc.subjectPUBLIC
dc.subjectPUBLIC CONTRACTS
dc.subjectPUBLIC FINANCE
dc.subjectPUBLIC FUNDS
dc.subjectPUBLIC INVESTMENT
dc.subjectPUBLIC INVESTMENTS
dc.subjectPUBLIC OFFICIAL
dc.subjectPUBLIC OFFICIALS
dc.subjectPUBLIC PROCUREMENT
dc.subjectPUBLIC PROCUREMENT ACT
dc.subjectPUBLIC PROCUREMENT LAW
dc.subjectPUBLIC PROCUREMENT OFFICE
dc.subjectPUBLIC PROCUREMENTS
dc.subjectPUBLIC PROCURING ENTITY
dc.subjectPUBLIC SPENDING
dc.subjectPUBLIC TENDERS
dc.subjectPUBLIC_PROCUREMENT
dc.subjectQUALIFICATION CRITERIA
dc.subjectQUALIFICATION REQUIREMENTS
dc.subjectQUALIFIED BIDDERS
dc.subjectQUALIFIED FIRMS
dc.subjectRECOMMENDATION FOR AWARD
dc.subjectRESERVES
dc.subjectRETURN
dc.subjectSANCTION
dc.subjectSANCTIONS
dc.subjectSCOPE OF WORK
dc.subjectSENIOR GOVERNMENT OFFICIALS
dc.subjectSOLICITATIONS
dc.subjectSTANDARD CONTRACT
dc.subjectSTATE AGENCIES
dc.subjectSTATE AGENCY
dc.subjectSUPPLIERS
dc.subjectTAX
dc.subjectTAX RATE
dc.subjectTECHNICAL EXPERTISE
dc.subjectTECHNICAL SPECIFICATIONS
dc.subjectTENDER COMMITTEE
dc.subjectTENDER DOCUMENTS
dc.subjectTENDER PROCEDURE
dc.subjectTENDER PROCESS
dc.subjectTRANSPARENCY
dc.subjectTRIAL
dc.subjectTURNOVER
dc.subjectWINNING BID
dc.subjectWINNING BIDDER
dc.titleFraud and Corruption Awareness Handbook : A Handbook for Civil Servants Involved in Public Procurementen
dspace.entity.typePublication
okr.date.disclosure2014-04-25
okr.date.doiregistration2025-04-15T11:58:00.873783Z
okr.doctypePublications & Research
okr.doctypePublications & Research::Publication
okr.docurlhttp://documents.worldbank.org/curated/en/2014/02/19437783/fraud-corruption-awareness-handbook-handbook-civil-servants-involved-public-procurement
okr.globalpracticeMacroeconomics and Fiscal Management
okr.globalpracticeGovernance
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.globalpracticeTransport and ICT
okr.globalpracticeTrade and Competitiveness
okr.guid309511468156866119
okr.guid624321473336611150
okr.identifier.externaldocumentum000456286_20140425150639
okr.identifier.internaldocumentum19437783
okr.identifier.report87729
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2014/04/25/000456286_20140425150639/Rendered/PDF/877290PUB0Frau00Box382147B00PUBLIC0.pdfen
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicMacroeconomics and Economic Growth::Investment and Investment Climate
okr.topicInternational Economics and Trade::Government Procurement
okr.topicPrivate Sector Development::E-Business
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicPublic Sector Development
okr.unitIntegrity Vice Presidency (INTVP)
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