Policy Brief on State Capture and Defence Procurement in the EU

Czibik, Á., Fazekas, M., Hernandez Sanchez, A. and Wachs, J. (2020). State Capture and Defence Procurement in the EU. GTI-R/2020:03, Budapest: Government Transparency Institute.

This paper is part of a broader research project which aims to assess state capture risks in the field of defence procurement using a combination of qualitative and quantitative methods to overcome research challenges typical of this area, most of all the relatively low level of transparency due to specific procurement regulations.

Public procurement is one …

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Quantifying the Effects of Corruption on the Water and Sanitation Sector in Latin America and the Caribbean

Adam, I., Fazekas, M., Regös, N. and Tóth, B. (2020). Quantifying the Effects of Corruption on the Water and Sanitation Sector in Latin America and the Caribbean. Technocal Note No IDB-TN-02055. Inter-American Development Bank, Washington, DC.

The importance of transparency and governance as determinants of efficiency, effectiveness, and quality of service undoubtedly occupy a key place among the most relevant lessons learned from the reforms implemented in the Water and Sanitation sector (W&S) in Latin America and the Caribbean (LAC) …

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Modelling Reform Strategies for Open Contracting in Low and Middle Income Countries

Adam, I., Dávid Barrett, E., and Fazekas, M. (2020). Modelling Reform Strategies for Open Contracting in Low and Middle Income Countries. Transparency International, London, UK.

This report aims to evaluate the effectiveness and fit of open contracting reforms to LMIC contexts and to provide recommendations on how and when countries should pursue open contracting reforms. This objective was broken down into the following questions on reform outcomes and reform drivers.

  • How advanced and comprehensive is the legal framework for open

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The Corruption Cost Tracker: Quantifying the costs of corrupt contracting and the savings to be made from reform

Fazekas, M., Dávid-Barrett, E., Abdou, A., Basdevant, O.  (2020). The Corruption Cost Tracker: Quantifying the costs of corrupt contracting and the savings to be made from reform. GTI-R/2020:02, Budapest: Government Transparency Institute.

Public procurement constitutes about one-third of government spending or 13 trillion USD per year. It is highly vulnerable to corruption with estimates of losses amounting to 10-20%. Corruption in public procurement can lead to: 1) Overpriced public procurement contracts contributing to larger budget deficits. 2) Unfinished, sub-standard delivery …

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India’s Federal Procurement Data Infrastructure: Observations and Recommendations

Adam, I., Tóth, B., Dávid-Barret, E., Fazekas, M. (2020). India’s Federal Procurement Data Infrastructure: Observations and Recommendations. GTI-R/2020:1, Budapest: Government Transparency Institute.

Improving transparency in public procurement, that is publishing more and better-quality data, supports accountability by enabling greater scrutiny over processes and outcomes as well as helping to achieve greater competition and better value for money. In India, according to the Ministry of Finance General Financial Rules (2017), all procuring authorities are responsible and accountable for ensuring transparency, fairness, …

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Single bidding and non-competitive tendering procedures in EU co-funded projects

Fazekas, M. (2019). Single bidding and non-competitive tendering procedures in EU co-funded projects. Brussels: European Commission Directorate-General for Regional and Urban Policy.

Transparency, efficiency and competition in public procurement are essential for ensuring sound investments resulting in concrete benefits for both businesses and citizens. The 7th Cohesion Report pointed out that open and transparent public procurement is essential to promote development and reward the most efficient firms. However, the use of open procedures, the intensity of competition and the …

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Analytics for Integrity: Enhancing Integrity Risk Assessments through Data-Driven Approaches

OECD (2019). Analytics for Integrity: Enhancing Integrity Risk Assessments through Data-Driven Approaches. Available at: https://www1.oecd.org/gov/ethics/analytics-for-integrity.pdf

Effective risk management in infrastructure projects relies on strategic and robust risk assessments in order for managers to identify risks and adapt controls to mitigating them. Risk assessments are often qualitative, relying on observations of employees and experts involved in the projects. To complement these perception-based approaches, those responsible for managing risks in infrastructure—project managers, procurement officials and risk managers—can take advantage of data analytics …

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Objective corruption risk indicators that use donor project and contract data

Fazekas, M. & Márk, L. (2017). Objective corruption risk indicators using donor project and contract data. GTI-R/2017:02, Budapest, Government Transparency Institute, September 2017.

To validate our red flags we use macro level perception-based indicators and test if these move together with the country-level averages of our red flags. We also try to find testable micro level relationships either on contract- or project-level data and check if different red flags are consistent with each other. The three donors largely differ in

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Proxy indicators for the corrupt misuse of corporations

Mihály Fazekas, Bence Tóth (2016): Proxy indicators for the corrupt misuse of corporations. U4 Brief 2017:6. 

Mihály Fazekas and Bence Tóth’s corruption proxy challenge paper has been published on U4 Anticorruption Resoure Center’ website here: http://www.u4.no/publications/proxy-indicators-for-the-corrupt-misuse-of-corporations/

 

We need more imaginative ways of addressing corruption. It is important to generate indicators that development agencies can use. U4 and DFID developed a proxy challenge competition to inspire the research community to develop reliable, intuitive, accessible and cost-effective assessment methods that are …

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Assessing Tanzania’s National Procurement Data Infrastructure

Czibik Á, Dávid-Barrett E, Fazekas M, Parsons D, Stern D, Stern R and Szendrői B (2017): Tanzania’s Procurement Data Infrastructure: Observations and Recommendations. GTI-R/2017:01, Budapest, Government Transparency Institute, May 2017

The publication of data about government procurement is widely perceived to be beneficial in terms of improving transparency over a significant area of public spending. Transparency in public procurement is associated with greater scrutiny over processes and outcomes, helping to improve accountability in order to achieve enhanced competition, better value …

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