Module 7:  Investigating corruption in project procurement

Understand the project and the parties

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 relevant bid process (e.g. project owner; design consultant; bidders; and any relevant sub-contractors or suppliers of the bidders).

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April 2025
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