Contract and Procurement Fraud

The 12 Red Flags of Contract and Procurement Fraud

  1. Repeated awards to the same company.
  2. Competitive bidder complaints and protests.
  3. Complaints about quality and quantity.
  4. Multiple contracts awarded below the competitive threshold.
  5. Abnormal bid patterns.
  6. Agent fees.
  7. Questionable bidders.
  8. Awards to non-lowest bidder.
  9. Contract scope changes.
  10. Numerous post-award contract change orders.
  11. Urgent need or sole source.
  12. Questionable minority or disabled ownership.

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