The Most Common Ways to Commit Crimes in Public Procurement

  • Ya. Vasylevych Postgraduate Student of the Department of Special Technique and Operative Investigation of the National Academу of Internal Affairs
Keywords: tender documentation, most common ways to commit crimes, public procurement

Abstract

In this article, author reveals new ways to tasks and powers of Economics protection units of National Police of Ukraine, and also the most common ways to commit crimes in a public procurement. The most common methods and schemes of committing crimes in public procurement are the following: а) participants provide false information to obtain benefits; b) unfounded providing a victory to participants; c) breaches in the preparation of tender documentation; providing false information to the procurement procedure of one participant; d) non-performance of contractual obligations; e) dividing of subject procurement to avoid procurement procedure. 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 required for participation in the tender documents compared to the other participants, which took part in bids; carry out a check accuracy and completeness of scope of works and services tenders winners; interview officials of companies and organizations that lost the tender for violations, which were admitted during his conduct of the officers of the client, attraction to tender «their» firms, and possible budget overruns, make cross-checks winners of tenders for the acquisition of facts legality of inventory, etc.

Downloads

Download data is not yet available.

Author Biography

Ya. Vasylevych
Postgraduate Student of the Department of Special Technique and Operative Investigation of the National Academу of Internal Affairs

Abstract views: 101
PDF Downloads: 23
Published
2017-08-29
How to Cite
[1]
Vasylevych, Y. 2017. The Most Common Ways to Commit Crimes in Public Procurement. Scientific Herald of the National Academy of Internal Affairs. 100, 3 (Aug. 2017), 151-158.
Issue
Vol 100 No 3 (2016)
Section
Combating crimes: theory and practice

Copyright (c) 2017 Scientific works of the National Academy of Internal Affairs

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

  • Authors reserve the right to authorship of their own work and transfer to the magazine the right of the first publication of this work under the terms of the Creative Commons Attribution License, which allows other persons to freely distribute published work with mandatory reference to authors of the original work and the first publication of an article in this magazine.
  • Authors have the right to enter into separate additional agreements on non-exclusive dissemination of the work in the form in which it was published in the journal (for example, to post an article in the institution's repository or to publish as part of a monograph), provided that the link to the first publication of the work in this journal is maintained.
  • The journal's policy allows and encourages the posting of articles by authors on the Internet (for example, in electronic storehouses of institutions or on personal websites), both before the submission of this manuscript to the editorial office and during its editorial processing, as this contributes to the creation of a productive scientific discussion and positively affects the efficiency and dynamics of citing the published work.