Indicators (7/119)


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Complaints about poor quality (41)

Country: INT
Language: English

This indicator indicates risk if there are any complaints about poor quality from users

De facto failure in delivery (40)

Country: INT
Language: English

This redflag indicates risk if tests or inspections fail [including the case when the contractor resists Bank or government inspection of its books and records in disregard of the Bank’s and the government’s audit rights] AND/OR there are increased or accelerated product failures or repair costs during the delivery phase of the contract

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

Forged bid securities (61)

Country: INT
Language: English

This redflag indicates risk if securities do not have a serial number AND/OR securities are copies rather than originals AND/OR securities are not on original letterhead of the issuing bank and lack the required signatures

Forged certificates (60)

Country: INT
Language: English

This redflag indicates risk if certificates are not signed or dated AND/OR certificates appear to be copies rather than originals AND/OR multiple certificates on different dates, from varying sources, appearing to have identical signatures, formatting, etc.

Formal changes related to the contractor firm (46)

Country: INT
Language: English

This redflag indicates risk if there is a change in the name and legal status of the firm

Poor reputation if the delivering firm (43)

Country: INT
Language: English

This redflag indicates risk if a company is known to be a poor performer AND/OR the company has exaggerated or falsified its prior experience