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.

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January 2025
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