Technology for Automated Search and Detection of Overpriced Road Construction and Repair Public Procurement Contracts
Abstract
The paper presents the results of the use of the technology developed by the authors for automated monitoring of financial and economic events corresponding to formalized typologies of suspicious activity in the area of public procurement developed by the Eurasian Anti-Money-Laundering and Combating Terrorist Financing Group (EAG). For this work, a typology based on deviation of contract price from market price in road construction and maintenance was chosen.
Keywords: public procurement, road construction and repair, AML/CFT, suspicious activity, typology
References
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