Public Procurement Due Diligence Tool

ORGANISATION

Business Anti-corruption Portal

DESCRIPTION

This tool is designed to determine the risks arising from procedural steps in a public procurement process. It presents a series indicators or “red flags” from the point of view of a company in a public procurement process divided into three phases: (1) The tender notice phase including Terms of Reference (ToR), (2) the prequalification phase – or if this is not applied – any qualification clauses in the ToR, and (3) the bidding and contract award phase. 

PURPOSE

Risk assessment

FOCUS

Anti-Corruption (In law)
Anti-Corruption (In practice)

Sector / Institution

Private Sector

Topic

Public procurement

LEVEL

National

PERIODICITY

Irregular

METHODOLOGY

Qualitative

DATA COLLECTION METHOD

Legal-institutional analysis
Secondary sources

LANGUAGE

English

REGIONS

Americas
Africa and Middle East
Europe and Central Asia
Asia-Pacific

COUNTRIES

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