Module 8:  Investigating corruption in project construction

Understand the project

The investigator (with assistance, if necessary, from the technical and commercial experts) should first examine and understand the following matters:

  • the nature, purpose and extent of the project
  • the parties involved in the project (e.g. project owner, contractor, sub-contractors, suppliers and consultants)
  • the contract structure which binds the parties together.

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January 2025
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