Psychology,Tendering,Fraud,Tri business, insurance Psychology of Tendering Fraud
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Trilogy of fraud There is nosingle reason behind procurement fraud. Any explanation of it need to takeaccount of various factors. However three most important factors which leads tofraud are Theperceived suitability of targets for fraud.Theincapability of potential offenders.(Governmentagencies) to look after their interests.Themotivation of potential offenders. Fraudsters Perspective Looking atthe same issue from the fraudsters perspective, it is necessary to takeaccount of: Motivation Includes Motivation(including the conditions under which people can rationalize their prospectivecrimes as necessary especially when done for the contracting firmharmless because the victim (Government) is large enough to absorb theimpact or even justified because the victim deserved this because I wasmistreated. Opportunity Opportunitiesto commit crime(s) (which may include the existence of national andinternational social networks, and transferable criminal skills) Technical ability This mayinclude skills to carry out fraud i.e. Bid rigging or collusive tendering, Risk Calculation Theexpected risks are often different then the actual consequences after the fraudhas been carried out. Consequences of discovery Expectationsof consequences of discovery, including non-penal consequences such as job lessand family stigma, proceeds of crime confiscation and traditional criminalsections. (That fraud will not be disclosed often expecting).
Psychology,Tendering,Fraud,Tri