Research and analysis

Local government procurement: fraud and corruption risk review

A review into the risks of fraud and corruption in local government procurement as committed to in the UK anti-corruption strategy 2017 to 2022.

Applies to England

Documents

Review into the risks of fraud and corruption in local government procurement

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Annex 1: survey questions

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Annex 2: aggregate survey results

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Annex 3: additional resources

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Annex 4: fraud and corruption case studies sent in by councils - summary

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Annex 5: examples of good practice

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Annex 6: procurement fraud and corruption risk matrix

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Annex 6: visualisation

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Annex 7: top ten asks of procurement

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Annex 8: relevant local authority powers

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Annex 9: legal framework

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Annex 10: procurement fraud review checklist

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Annex 11: data analytics tests

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Details

This report details the findings of a review into procurement fraud and corruption risks in local government procurement, as committed to in the UK anti-corruption strategy.

The report includes case studies highlighting where fraud and corruption incidents have taken place and also includes best practice examples for mitigating these risks. The case studies and good practice examples were provided by local authorities from their own experience.

The report concludes with suggested activities to improve the response to fraud and corruption risks for local government.

Updates to this page

Published 8 June 2020

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