Indicators /
Forged bid securities
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Identifier 61 |
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State Not developed |
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Autonomy Autonomous |
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Description 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 |
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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 human monitoring, expert knowledge |
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Process phase BIDDING |
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Validation N/A |
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Tags analogue indicator
bid security
fraud
theoretical
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