Indicators /
False invoices
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Identifier 44 |
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State Not developed |
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Autonomy Autonomous |
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Description 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 |
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Country INT |
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Language English |
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Link to project http://www.worldbank.org/en/topic/governance/brief/anti-corruption |
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Developer World Bank |
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Link to source code non existent |
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Where to extract data from delivery documents, expert knowledge |
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Process phase IMPLEMENTATION |
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Validation N/A |
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Tags false claims and invoices
theoretical
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