Indicators /
False invoices

label Identifier Identifier
44
power_settings_new State State
Not developed
flag Autonomy Autonomy
Autonomous
description Description 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
location_on Country Country
INT
language Language Language
English
link Link to project Link to project
http://www.worldbank.org/en/topic/governance/brief/anti-corruption
face Developer Developer
World Bank
code Programming language Programming language
today Development date Development date
link Link to source code Link to source code
non existent
library_books Where to extract data from Where to extract data from
delivery documents, expert knowledge
linear_scale Process phase Process phase
IMPLEMENTATION
verified_user Validation Validation
N/A
folder_open Tags Tags
false claims and invoices
theoretical