Module 5: Preventing corruption in project procurement
Due diligence on bidders
As far as is proportionate and reasonable, in relation to each bidder, and in particular to the winning bidder:
verify the bidder is capable of constructing the works to the required quality
verify accuracy and plausibility of information provided by bidder
establish ultimate beneficial ownership of bidder and its major sub-contractors and suppliers (to avoid conflict of interest)
establish bidder is genuine (to avoid fictitious bidders which give perception of competition)
undertake internet search of bidder, its major sub-contractors and suppliers, and their key managers and beneficial owners, to check for reports of corruption, lack of integrity or conflict of interest.