Detection and Suppression of Offenses in the Procurement of Goods, Works and Services by Economics Protection Units of National Police of Ukraine
Keywords:
ways to commit a crimes, public procurement, detection, suppression of offenses, tender
Abstract
In this article author reveals new ways of actions Economics protection units of National Police of Ukraine during detection and suppression of offenses in the procurement of goods, works and services and also offers a ways to its improvement. In order to detect and prevent crimes in public procurement is proposed: analyze information about tenders; examine the tender documents of bidders with focusing on bid winners, which gives incomplete list (insufficient for conclusions) required for participation in the tender documents compared to the other participants, which took part in bids; interview officials of companies and organizations that lost the tender for violations, which were admitted during his conduct of the officers of the client (members of the Tender Committee), attraction to tender «their» firms, and possible budget overruns (in the case of public procurement), listed to the winners that offer goods, works and services at a price that is much higher than the average price prevailing in the market; make cross-checks winners of tenders for the acquisition of facts legality of inventory; carry out a check accuracy and completeness of scope of works and services tenders winners.Downloads
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Published
2017-08-29
How to Cite
[1]
Viazmikin, S. 2017. Detection and Suppression of Offenses in the Procurement of Goods, Works and Services by Economics Protection Units of National Police of Ukraine. Scientific Herald of the National Academy of Internal Affairs. 100, 3 (Aug. 2017), 69-76.
Issue
Section
Law enforcement activities
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