Indicators /
Duplicated or inflated invoices
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Identifier 45 |
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State Not developed |
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Autonomy Autonomous |
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Description This redflag indicates risk if the total amount paid to the contractor exceeds invoiced amount AND/OR invoice prices, amounts, item descriptions or terms exceed or do not match (contract terms, receiving or inventory records, supporting documents) AND/OR multiple payments occured in the same time period for the same or similar amount to the same or related vendors, for the same invoice, for the same goods, works, or services AND/OR multiple invoices were submitted with the same description of goods or services, amount and vendor, invoice number and date, purchase order number. |
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Country INT |
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Language English |
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Link to project http://www.worldbank.org/en/topic/governance/brief/anti-corruption |
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Developer World Bank |
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Link to source code non existent |
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Where to extract data from delivery documents, expert knowledge, tender doduments, published notices |
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Process phase IMPLEMENTATION |
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Validation N/A |
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Tags false claims and invoices
statistics
theoretical
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