Indicators (61/119)


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Acceptance of late bids (23)

Country: INT
Language: English

This redflag indicates risk if not all bids are brought to the opening ceremony AND/OR One or more of the submitted bids lack a time stamp

Anomalies around bids (25)

Country: INT
Language: English

This redflag indicates risk if a bid's due date has been extended after some of the bids have been submitted AND/OR Some or all bids are disqualified for simple errors AND/OR Complaints from bidders that they were not allowed to submit bids AND/OR A bid is “forgotten” in the safe.

BEC members being under pressure (32)

Country: INT
Language: English

This redflag indicates risk if there is a pressure exrcised by project officials on BEC members to select a certain contractor

Bid prices are unusall high (51)

Country: INT
Language: English

This redflag indicates risk if the winning bid price is much higher than cost estimates or industry averages AND/OR bid prices drop when a new or infrequent bidder enters the bidding process AND/OR persistently high or increasingly high bid prices by all bidders

Bidders have close ties to each other (55)

Country: INT
Language: English

This redflag indicates risk if a successful bidder subcontracts work to losing bidder(s), which may include those that withdraw their bids AND/OR cross-ownership of bidding companies or family ties (similar names of key staff and owners or family members own the bidding companies)

Bidders lose on purpose (52)

Country: INT
Language: English

This redflag indicates risk if a company withdraws its bid often without explanation AND/OR submits incomplete bids too frequently AND/OR submits a fraudulent bid security (indicating that it knows it is not going to win) AND/OR company submits unusually high bid prices (especially if prices are rounded or unnatural numbers occur)

Bidders take turns winning (54)

Country: INT
Language: English

This redflag indicates risk if there are only a few companies in the market that always bid together and they take turns winning

Business similarities (34)

Country: INT
Language: English

This indicator indicates risk if there is a suspicious bid pattern between bidders, like same or similar telephone or facsimile numbers or address shared by bidders

Complaints about poor quality (41)

Country: INT
Language: English

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

Complaints about the evaluation process (30)

Country: INT
Language: English

This redflag indicates risk if there are any complaints from the bidders about the evaluation process