Discrepancies in delivery - Details

Identifier	Identifier 39
State	State Not developed
Autonomy	Autonomy Autonomous
Description	Description This redflag indicates risk if there are discrepancies between inspection findings, test results, or contract specifications and the contractor’s claims for payment (incl. false statements, missing supporting docs) AND/OR statements contradict results of background or due diligence checks
Country	Country INT
Language	Language English
Link to project	Link to project http://www.worldbank.org/en/topic/governance/brief/anti-corruption
Developer	Developer World Bank
Programming language	Programming language
Development date	Development date
Link to source code	Link to source code non existent
Where to extract data from	Where to extract data from delivery documents, human monitoring, expert knowledge
Process phase	Process phase IMPLEMENTATION
Validation	Validation N/A
Tags	Tags fraud theoretical

Identifier

Identifier
39

State

State
Not developed

Autonomy

Autonomy
Autonomous

Description

Description
This redflag indicates risk if there are discrepancies between inspection findings, test results, or contract specifications and the contractor’s claims for payment (incl. false statements, missing supporting docs) AND/OR statements contradict results of background or due diligence checks

Country

Country
INT

Language

Language
English

Link to project

Link to project
http://www.worldbank.org/en/topic/governance/brief/anti-corruption

Developer

Developer
World Bank

Programming language

Programming language

Development date

Development date

Link to source code

Link to source code
non existent

Where to extract data from

Where to extract data from
delivery documents, human monitoring, expert knowledge

Process phase

Process phase
IMPLEMENTATION

Validation

Validation
N/A

Indicators / Discrepancies in delivery

Indicators /
Discrepancies in delivery