Indicators (119)


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Different evaluation criteria (28)

Country: INT
Language: English

This redflag indicates risk if the evaluation criteria differ from those issued in the bidding documents AND/OR improper or arbitrary evaluation sub-criteria or procedures are developed at the time of evaluation that differ from the issued bidding documents AND/OR there are changes in the scoring of bids or arbitrary scoring of bids

Discrepancies in delivery (39)

Country: INT
Language: English

This redflag indicates risk if there are discrepancies between inspection findings, test results, or contract specifications and the contractor’s claims for payment (incl. false statements, missing supporting docs) AND/OR statements contradict results of background or due diligence checks

Dubious chages affecting only a specific contractor (47)

Country: INT
Language: English

This redflag indicates risk if there are numerous or questionable change orders for a specific contractor that are approved by the same project official

Duplicated or inflated invoices (45)

Country: INT
Language: English

This redflag indicates risk if the total amount paid to the contractor exceeds invoiced amount AND/OR invoice prices, amounts, item descriptions or terms exceed or do not match (contract terms, receiving or inventory records, supporting documents) AND/OR multiple payments occured in the same time period for the same or similar amount to the same or related vendors, for the same invoice, for the same goods, works, or services AND/OR multiple invoices were submitted with the same description of goods or services, amount and vendor, invoice number and date, purchase order number.

EU-funded contract as a reference (87)

Country: Hungary
Language: Hungarian

The indicator tells from the wording of the procurement call if the procuring entity, with regard to technical and professional capacity requires references "financed by EU-funds" (which might be an unduly restriction of competition).

Economic and financial ability - lack of minimum criteria (85)

Country: Hungary
Language: Hungarian

The indicator tells if the publication of notice holds no prescription of minimum criteria with regard to economic and financial eligibility. This indicator is built upon legal provisions.

Economic and financial ability - requirement on capital (86)

Country: Hungary
Language: Hungarian

The indicator tells from the wording of the procurement call if the publication of notice holds a quantitative or minimum requirement of capital within the scope of economic and financial ability, which is considered risk of corruption

Evaluation of bids with long term (88)

Country: Hungary
Language: Hungarian

The indicator tells if the actual duration of the evaluation of the bids (i.e. the period between the opening until the the sending of the notice on the results of the procedure) - extension included - exceeds the legal maximum. Hungarian tender notices based on the new legal provisions do not contain the relevant field any more, therefore this indicator was inactivated.

Failure to enforce bidding deadlines (19)

Country: INT
Language: English

This redflag indicates risk if the procuring entity fails to enforce bidding deadlines. The worldbank does not imply more accurate description to this redflag.

False invoices (44)

Country: INT
Language: English

This redflag indicates risk if there is no report for invoiced goods or services AND/OR invoiced goods or services cannot be located in the inventory or otherwise accounted for AND/OR no purchase order exists for the invoiced goods or services