- Contractual structure used in examples
- Road construction method used in examples
- Factors which complicate investigation
- Proving the corruption
- Case study methodology
- Case study facts
- Who should investigate
- Consider plausibility of report
- Appoint technical experts
- Appoint commercial experts
- Understand the project and participants
- Understand the contract
| - Quantity / quality
- Understand complaint
- Inspect site
- Undertake tests
- Review supply documentation
- Review programme
- Review meeting minutes and correspondence
- Review equipment records
- Review photographic records
- Review claims for payment
- Undertake personnel interviews
- Analyse evidence
- Bribery of site engineer
- Which participants are responsible?
- Conclusion
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