corruption risk

Using beneficial ownership data for large-scale risk assessment in public procurement. The example of 6 European countries

Arista, Irene Tello; Fazekas, Mihály & Volkotrub, Antonina (2024), Using beneficial ownership data for large-scale risk assessment in public procurement. The example of 6 European countries. GTI-WP/2024:02, Budapest: Government Transparency Institute

This paper fills a critical gap in the literature, providing practical insights into employing beneficial ownership data for large-scale corruption risk assessment in public procurement, with potential implications for public policy and practice. Existing literature lacks systematic evidence on using beneficial ownership (BO) data for large-scale corruption risk assessment. …

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Bridges to Nowhere: State Capture and Corruption Risks in Fiscal Transfers and Public Procurement at the Local Level in Southeast Europe

Mineva, D., Kostova, T., Fazekas, M., Poltoratskaia, V. (2023). Bridges to Nowhere: State Capture and Corruption Risks in Fiscal Transfers and Public Procurement at the Local Level in Southeast Europe. Center for the Study of  Democracy. Sofia, Bulgaria.

This report analyses the risks entailed by the misuse of fiscal transfers from central to local governments in nine SEE countries (Bulgaria, Croatia, Hungary, Romania, Albania, Bosnia and Herzegovina, North Macedonia, Montenegro, and Serbia). Such transfers are typically a tool of equalisation …

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Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact

Abdou, A., Basdevant, O., Dávid-Barrett, E. and Fazekas, M. (2022). Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact. IMF WP/2022/094.

Public procurement can be highly vulnerable to corruption. This paper outlines a methodology and results in assessing corruption risks in public procurement and their impact on relative prices, using large databases on government contracts and tenders. Our primary contribution is to analyze how price differential in public procurement contracts can be explained by corruption risk factor (aggregated …

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Analyzing Public Procurement Risks: Training manual

Fazekas, M., Horn, P., Czibik, Á., and Tóth, B. (2021): Analyzing Public Procurement Risks: Training manual. Budapest: R2G4P / Government Transparency Institute. 

The main purpose of the manual is to introduce how data analytics can encourage good governance practices by highlighting the weaknesses of public procurement systems and by supporting independent corruption risk research. To achieve this, the document gives a step-by-step introduction to the analytical process of large-scale public procurement datasets. First, it briefly introduces the conceptual background of …

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COVID-19 emergency public procurement in Romania: Corruption risks and market behavior

Abdou, A., Czibik, Á., Tóth, B. and Fazekas, M. (2021): COVID-19 emergency public procurement in Romania: Corruption risks and market behavior. GTI-WP/2021:03, Budapest: Government Transparency Institute.

The aim of this research is to track corruption risks affecting the Romanian public procurement system during the COVID-19 emergency. We develop a composite Corruption Risk Index (CRI) to track public procurement contracting risks in Romania in the period from 2015 to 2021. We find that the emergency context exposed the procurement process to …

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Corruption risk in contracting markets: A network science perspective

Wachs,J., Fazekas, M., Kertész, J. (2020). Corruption risk in contracting markets: A network science perspective. International Journal of Data Science and Analytics. Available online.

We use methods from network science to analyze corruption risk in a large administrative dataset of over 4 million public procurement contracts from European Union member states covering the years 2008–2016. By mapping procurement markets as bipartite networks of issuers and winners of contracts, we can visualize and describe the distribution of corruption risk. We study …

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Controlling Corruption in Development Aid: New Evidence from Contract-Level Data

Dávid-Barrett, E., Fazekas, M., Hellmann, O., Márk, L., McCorley, C. (2017):  Controlling Corruption in Development Aid:  New Evidence from Contract-Level Data. GTI-WP/2017:03, Budapest: Government Transparency Institute.

Following scandals about corruption in foreign aid, and in a political climate that increasingly questions the legitimacy of development assistance, donors are under pressure to control how their funds are spent. At the same time, they also face pressure to trust recipient governments to disburse project funds themselves, so as to build capacity in …

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Data publication: World Bank public procurement data for fiscal years 1998-2013

This publication contains data about the prior reviewed contracts financed by the World Bank between July 1, 1997 and June 30, 2014. The source data comes from World Bank Major Contract Awards. Government Transparency Institute cleaned the data, added a few additional data variables, and calculated a range of corruption risk indices. The dataset was created as part of the research project ‘Curbing corruption in development aid-funded procurement’, supported by BA/DFID Anti-corruption Evidence Partnership.

Data file: dta, …

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Corruption Risks in UK Public Procurement and New Anti-Corruption Tools

Mihály Fazekas – Elizabeth Dávid-Barrett (2015): Corruption Risks in UK Public Procurement and New Anti-Corruption Tools. GTI-R/2015:01, Budapest: Government Transparency Institute.

The UK government has taken a number of important steps to ensure that public procurement is conducted to the highest standards, and to make procurement markets more competitive. The work of the Crown Commercial Service has substantially professionalised public procurement while reforms to rules around open data have made the UK government one of the most transparent in the …

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