‘Red Flags of Corruption’ in World Bank Projects : An Analysis of Infrastructure Contracts
Keywords
PROCUREMENT METHODSEMPLOYMENT OF CONSULTANTS
AUCTION
NEGOTIATION
POTENTIAL BIDDERS
EXPENDITURES
INTERNATIONAL BANK
SECURITIES
NEGOTIATIONS
CORRUPT ACTIVITY
AFFILIATED ORGANIZATIONS
WORLD DEVELOPMENT
CERTIFICATION
INTERNATIONAL COMPETITIVE BIDDING
SPECIFICATIONS
INVENTORIES
PROCUREMENT GUIDELINES
AUTHORS
EVALUATION COMMITTEE MEMBERS
VICTIMS
BANK PROCUREMENT REQUIREMENTS
BID EVALUATION
FRAUD
MARKET SIZE
FINANCIAL INSTITUTION
COMPOSITION
CONTRACT PRICE
BID DOCUMENTS
PROCUREMENT PROCESS
CHECKS
MEDIA
INTERNATIONAL BIDDERS
RECONSTRUCTION
FLAGS
PUBLIC
PROCUREMENT DELAYS
MARKET PLAYER
PROJECT APPRAISAL
CAPACITY BUILDING
PROCUREMENT
BID EVALUATION REPORTS
LITERATURE
BRIBES
AUCTIONS
DEVELOPMENT BANK
BONDS
DISBURSEMENT
PROCUREMENT RULES
EVALUATION PERIOD
NATIONAL COMPETITIVE BIDDING
ROAD
BIDDING DOCUMENTS
WINNING BID
SERIAL NUMBERS
BID SECURITIES
CONTRACTOR
CONTRACTORS
BID
BIDS
PROJECT MANAGEMENT
MARKET SHARES
CONTRACT AWARD
BANK POLICY
LOAN
TRANSPARENCY
ALLEGATIONS OF CORRUPTION
CONTRACT NEGOTIATION
COST ESTIMATE
FLAG
RESPONSIVE BIDDERS
BID EVALUATION COMMITTEE
EQUIPMENT
COLUMNS
BID OPENING
REVIEWS
INFLATION
ROADS
PROJECT DESIGN
METHOD OF PROCUREMENT
BID EVALUATION REPORT
ACCOUNTING
INFORMATION SYSTEMS
SOLICITATION
PROJECT DOCUMENTS
WINNING BIDDER
PROCUREMENT PRACTICES
PROCUREMENT METHOD
PROCUREMENTS
COMPETITIVE BIDDING
FOREIGN COMPANIES
BIDDERS
BID PREPARATION TIME
BIDDER
BANK PROCUREMENT
REQUESTS FOR CLARIFICATION
PROJECT IMPLEMENTATION
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http://hdl.handle.net/10986/3731Abstract
"Red flags" are indicators of
 potential issues regarding governance failure, collusion or
 corruption in projects. While some specific red flags can be
 powerful indicators of issues to be addressed, the
 hypothesis of this paper is that many proposed red flags are
 potentially too ubiquitous and randomly distributed to be
 useful as indicators of significant governance failure. The
 paper examines project documentation from a small sample of
 World Bank water and sanitation projects in an attempt to
 collect data on the presence or absence of 13 commonly
 accepted red flags. This paper finds that: (i) almost every
 contract reviewed raised at least one of 13 red flags
 analyzed; (ii) potentially tainted contracts did not exhibit
 notably more red flags than control contracts; and (iii) the
 occurrence of multiple red flags in the same contract was
 rare enough to suggest that joint occurrence was largely by
 chance, not as a result of a strongly causal
 inter-relationship between flags. The ubiquity and apparent
 randomness of these red flags suggests that their roll-out
 as a monitoring tool requires additional thought as to
 interpretation, context and use. The paper examines an
 alternate tool for uncovering potential problem projects --
 supplier concentration. Across a very small sample, there
 does appear to be a relationship between such concentration
 and potential problem projects.Date
2010-03-01Type
Publications & Research :: Policy Research Working PaperIdentifier
oai:openknowledge.worldbank.org:10986/3731http://hdl.handle.net/10986/3731
Copyright/License
CC BY 3.0 IGOCollections
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