Module 7:  Investigating corruption in project procurement

Topics covered in this module

  • 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
  • Understand the tender / contract
  • CEO has secret interest in Buildwell
  • Buildwell provided false information
  • Confidential information
  • Cartel between bidders
  • Specification favoured Ice Cold
  • Which participants are responsible
  • Conclusion

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January 2025
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