Indicators (20/119)


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Signs of leaked confidential informations (objective) (15)

Country: INT
Language: English

This redflag indicates risk if a bid closely tracks the project’s preferred solutions AND/OR the winning bid is just under the next lowest bid

Tailored specifications (10)

Country: INT
Language: English

This redflag indicates risk if there is a close similarity between the specifications and the winning bidder’s product or services AND/OR specifications stipulate a brand name without stating “or equivalent” AND/OR there are complaints from other bidders that the specifications match too closely those of a single competitor, or that a bidder prepared the contract specifications

Tampering with bids (24)

Country: INT
Language: English

This redflag indicates risk if a bid is not in a sealed envelope AND/OR Bids are not kept in a secure location with limited access

Unreasonably high bid prices by losing bidders (35)

Country: INT
Language: English

This redflag indicates risk if there is a suspicious bid pattern that consists of unreasonably high bid prices submitted by losing bidders for which there is no legitimate explanation and which cannot be attributed to an error. The World Bank does not indicate accurate ratio for suspiciously high amount.

Unusual simiarities of bids (53)

Country: INT
Language: English

This redflag indicates risk if bid prices of all bidding companies are very close for items where some variation is expected (e.g., civil works, customized goods, and consulting services) AND/OR submitted bids include unit prices which are almost identical AND/OR the bid prices are a fixed percentage apart (e.g., 3 percent, 4 percent, 5 percent and 6 percent above that of the lowest bidder) AND/OR sequential bid securities, indicating that the same person picked up the securities at the same bank, same branch, and on the same day AND/OR bids have commn formal attributes

Winning bid is poorly substantiated (33)

Country: INT
Language: English

This redflag indicates risk if technical specifications are copied from the bidding documents or are incomplete AND/OR the manufacturer’s authorization is missing, outdated or inadequate AND/OR The bid does not match procurement requirements (e.g., in terms of quantity, quality, qualifications) AND/OR Pages of a bid are missing or not signed (when required)

exclusion of all but one bid (63)

Country: Hungary
Language: Hungarian

This numeric redflag-component is part of an index (CRI) that indicates risk risk of grand corruption. Developers rely on the scheme that in order to award the contract to a "specific" bidder, the procuring entity - if it could not deter all but one bidder from submissing bids - excludes the bids of all unwanted bidders on administrative or formal grounds or unfairly assesses the bids to favour a particular bidder. Therefore the value is set to 1, if 1 bid was NOT excluded, and 0, if more than 1 bid NOT excluded. Input indicators of the model, correlate with this output.

exclusion of all but one bid (72)

Country: Hungary
Language: Hungarian

Single valid bid contracts make it easier for procuring entities to repeatedly award contracts to the same well-connected company, therefore the indicator's value is set 0, if at least two bids were not excluded and 1, if all but one bid excluded.

single bidder (62)

Country: Hungary
Language: Hungarian

This numeric redflag-component is part of an index (CRI) that indicates risk risk of grand corruption. Developers rely on the scheme that in order to award the contract to a "specific" bidder, the procuring entity may alter circumstances (specifications) to have a single bidder during the bidding process. Therefore the value is set to 1, if 1 bid received, and 0 if more than 1 bid received during the bidding. Input indicators of the model, correlate with this output.

single bidder (65)

Country: Hungary
Language: Hungarian

Single received bid contracts make it easier for issuers to repeatedly award contracts to the same well-connected company. The indicator's value is set 0 if more than one bid received and 1, if one bid received