From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption
How can entities responsible for public procurement more reliably detect collusion and other irregular behavior? Most of the existing red flag tools are based on ex post analysis of public procurement data and are not integrated into national procurement systems. This does not allow them to identify irregularities in a timely manner, negatively affecting the efficiency and transparency of public spending. This document describes the red flags solution implemented in Paraguay, which contributes to solving these problems. It combines rule-based and machine learning algorithms to provide public officials with accurate, real-time information to reliably detect irregularities in the procurement process, without reducing efficiency.
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dig-bid-node-329722022-12-06T19:51:01ZFrom Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption 2022-12-01T00:12:00+0000 http://dx.doi.org/10.18235/0004595 https://publications.iadb.org/en/fishing-catching-developing-actionable-red-flags-public-procurement-prevent-and-control-corruption Inter-American Development Bank Machine Learning Public Procurement Transparency and Anticorruption Procurement Corporate Corruption Procurement Management Government Revenue Digital Technology Public Investment Science and Technology Public Sector Big Data Regulation Public Employment Innovation Public Administration Fiscal Transparency Public Service D73 - Bureaucracy • Administrative Processes in Public Organizations • Corruption H57 - Procurement K14 - Criminal Law K23 - Regulated Industries and Administrative Law K24 - Cyber Law K42 - Illegal Behavior and the Enforcement of Law O31 - Innovation and Invention: Processes and Incentives H50 - National Government Expenditures and Related Policies: General H83 - Public Administration • Public Sector Accounting and Audits L78 - Government Policy O54 - Latin America • Caribbean public procurement;corruption;artificial intelligence;big data;institutional capacity;state digital capability;governance;red flags;early warning systems;anticorruption technologies;digital innovation;efficiency;monitoring;transparency How can entities responsible for public procurement more reliably detect collusion and other irregular behavior? Most of the existing red flag tools are based on ex post analysis of public procurement data and are not integrated into national procurement systems. This does not allow them to identify irregularities in a timely manner, negatively affecting the efficiency and transparency of public spending. This document describes the red flags solution implemented in Paraguay, which contributes to solving these problems. It combines rule-based and machine learning algorithms to provide public officials with accurate, real-time information to reliably detect irregularities in the procurement process, without reducing efficiency. Inter-American Development Bank Roberto De Michele Juan Cruz Vieyra IDB Publications Paraguay Latin America and the Caribbean en |
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Estados Unidos |
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Biblioteca Felipe Herrera del BID |
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Machine Learning Public Procurement Transparency and Anticorruption Procurement Corporate Corruption Procurement Management Government Revenue Digital Technology Public Investment Science and Technology Public Sector Big Data Regulation Public Employment Innovation Public Administration Fiscal Transparency Public Service D73 - Bureaucracy • Administrative Processes in Public Organizations • Corruption H57 - Procurement K14 - Criminal Law K23 - Regulated Industries and Administrative Law K24 - Cyber Law K42 - Illegal Behavior and the Enforcement of Law O31 - Innovation and Invention: Processes and Incentives H50 - National Government Expenditures and Related Policies: General H83 - Public Administration • Public Sector Accounting and Audits L78 - Government Policy O54 - Latin America • Caribbean public procurement;corruption;artificial intelligence;big data;institutional capacity;state digital capability;governance;red flags;early warning systems;anticorruption technologies;digital innovation;efficiency;monitoring;transparency Machine Learning Public Procurement Transparency and Anticorruption Procurement Corporate Corruption Procurement Management Government Revenue Digital Technology Public Investment Science and Technology Public Sector Big Data Regulation Public Employment Innovation Public Administration Fiscal Transparency Public Service D73 - Bureaucracy • Administrative Processes in Public Organizations • Corruption H57 - Procurement K14 - Criminal Law K23 - Regulated Industries and Administrative Law K24 - Cyber Law K42 - Illegal Behavior and the Enforcement of Law O31 - Innovation and Invention: Processes and Incentives H50 - National Government Expenditures and Related Policies: General H83 - Public Administration • Public Sector Accounting and Audits L78 - Government Policy O54 - Latin America • Caribbean public procurement;corruption;artificial intelligence;big data;institutional capacity;state digital capability;governance;red flags;early warning systems;anticorruption technologies;digital innovation;efficiency;monitoring;transparency |
spellingShingle |
Machine Learning Public Procurement Transparency and Anticorruption Procurement Corporate Corruption Procurement Management Government Revenue Digital Technology Public Investment Science and Technology Public Sector Big Data Regulation Public Employment Innovation Public Administration Fiscal Transparency Public Service D73 - Bureaucracy • Administrative Processes in Public Organizations • Corruption H57 - Procurement K14 - Criminal Law K23 - Regulated Industries and Administrative Law K24 - Cyber Law K42 - Illegal Behavior and the Enforcement of Law O31 - Innovation and Invention: Processes and Incentives H50 - National Government Expenditures and Related Policies: General H83 - Public Administration • Public Sector Accounting and Audits L78 - Government Policy O54 - Latin America • Caribbean public procurement;corruption;artificial intelligence;big data;institutional capacity;state digital capability;governance;red flags;early warning systems;anticorruption technologies;digital innovation;efficiency;monitoring;transparency Machine Learning Public Procurement Transparency and Anticorruption Procurement Corporate Corruption Procurement Management Government Revenue Digital Technology Public Investment Science and Technology Public Sector Big Data Regulation Public Employment Innovation Public Administration Fiscal Transparency Public Service D73 - Bureaucracy • Administrative Processes in Public Organizations • Corruption H57 - Procurement K14 - Criminal Law K23 - Regulated Industries and Administrative Law K24 - Cyber Law K42 - Illegal Behavior and the Enforcement of Law O31 - Innovation and Invention: Processes and Incentives H50 - National Government Expenditures and Related Policies: General H83 - Public Administration • Public Sector Accounting and Audits L78 - Government Policy O54 - Latin America • Caribbean public procurement;corruption;artificial intelligence;big data;institutional capacity;state digital capability;governance;red flags;early warning systems;anticorruption technologies;digital innovation;efficiency;monitoring;transparency Inter-American Development Bank From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption |
description |
How can entities responsible for public procurement more reliably detect collusion and other irregular behavior? Most of the existing red flag tools are based on ex post analysis of public procurement data and are not integrated into national procurement systems. This does not allow them to identify irregularities in a timely manner, negatively affecting the efficiency and transparency of public spending. This document describes the red flags solution implemented in Paraguay, which contributes to solving these problems. It combines rule-based and machine learning algorithms to provide public officials with accurate, real-time information to reliably detect irregularities in the procurement process, without reducing efficiency. |
author2 |
Roberto De Michele |
author_facet |
Roberto De Michele Inter-American Development Bank |
topic_facet |
Machine Learning Public Procurement Transparency and Anticorruption Procurement Corporate Corruption Procurement Management Government Revenue Digital Technology Public Investment Science and Technology Public Sector Big Data Regulation Public Employment Innovation Public Administration Fiscal Transparency Public Service D73 - Bureaucracy • Administrative Processes in Public Organizations • Corruption H57 - Procurement K14 - Criminal Law K23 - Regulated Industries and Administrative Law K24 - Cyber Law K42 - Illegal Behavior and the Enforcement of Law O31 - Innovation and Invention: Processes and Incentives H50 - National Government Expenditures and Related Policies: General H83 - Public Administration • Public Sector Accounting and Audits L78 - Government Policy O54 - Latin America • Caribbean public procurement;corruption;artificial intelligence;big data;institutional capacity;state digital capability;governance;red flags;early warning systems;anticorruption technologies;digital innovation;efficiency;monitoring;transparency |
author |
Inter-American Development Bank |
author_sort |
Inter-American Development Bank |
title |
From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption |
title_short |
From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption |
title_full |
From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption |
title_fullStr |
From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption |
title_full_unstemmed |
From Fishing to Catching: Developing Actionable Red Flags in Public Procurement to Prevent and Control Corruption |
title_sort |
from fishing to catching: developing actionable red flags in public procurement to prevent and control corruption |
publisher |
Inter-American Development Bank |
url |
http://dx.doi.org/10.18235/0004595 https://publications.iadb.org/en/fishing-catching-developing-actionable-red-flags-public-procurement-prevent-and-control-corruption |
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