Vendor Assessment
Insider Threat
A Chief Procurement Officer raised concerns that the current tender selection process had been manipulated during the scoring exercise, highlighting potential corruption risks and implications for the organisation.
Review Process
Our assessment of the tender process and analysis of the individual who allegedly manipulated the tender scoring, revealed several manipulative actions. These included setting short bid response deadlines, excluding the current provider and introducing additional criterial into the selection matrix.
Solution
In addition to the recommendations for procurement procedure compliance and additional control measures to monitor adherence, procurement staff received training on better identifying procurement fraud and corruption risks.
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