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Module 4:  Common types of corruption in project construction

Topics covered in this module

  • Fraud
    • Overview
    • Fraud by false representation
    • Fraud by failing to disclose information
    • Fraud by abuse of position
    • Fraud – conflict of interest
    • Fraud – intention
    • Contractual structure used in example
    • Road construction method
    • Fraud by contractor
      • Quantity
      • Quality
      • Variation
      • Delay
    • Fraud by project owner
      • Design error
      • Defects in works
    • Fraud by manager
      • Secret ownership
  • Bribery
    • Overview
    • Bribery by contractor
    • Bribery by sub-contractor
  • Extortion
    • Overview
    • Examples
  • Offences are often linked
  • Conclusion
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January 2025
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