Module 7: Investigating corruption in project procurement
Understand the tender process and contract
The investigator should then obtain from the RA the relevant tender and contract documentation, including the tender invitation, tender requirements, tender timetable, bid submissions from all competitors, bid evaluation, contract award notification, contract conditions, drawings, specification, programme, and procurement audit report (if any).
Establish from the documentation the following information:
tender procedure and timetable
procedure for evaluating the tenders
procedure for awarding the contract
the respective bid prices from all competitors
the evaluation of the bids
contract award.
The investigator can then look in detail at the specific allegations, supported as necessary by the technical and commercial experts.