Indicators /
False invoices
Identifier 44 |
State Not developed |
Autonomy Autonomous |
Description This redflag indicates risk if there is no report for invoiced goods or services AND/OR invoiced goods or services cannot be located in the inventory or otherwise accounted for AND/OR no purchase order exists for the invoiced goods or services |
Country INT |
Language English |
Link to project http://www.worldbank.org/en/topic/governance/brief/anti-corruption |
Developer World Bank |
Link to source code non existent |
Where to extract data from delivery documents, expert knowledge |
Process phase IMPLEMENTATION |
Validation N/A |
Tags false claims and invoices
theoretical
|