KnE Social Sciences
ISSN: 2518-668X
The latest conference proceedings on humanities, arts and social sciences.
Technology for the Identification of Suspicious Contracts Involving Sustainable Groups of Suppliers in Public Procurements
Published date: Feb 15 2018
Journal Title: KnE Social Sciences
Issue title: III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech"
Pages: 467-476
Authors:
Abstract:
The paper discusses the problems that customers may encounter while conducting public procurement, namely, possible prior collusion between bidders aimed at winning the contract at the highest possible price.
The objective of the study is to develop a technology for automated detection of sustainable groups of pipe suppliers in public procurements, and also to develop an algorithm that would allow to identify possible collusion between future procurement participants.
Presumed indicators of collusion between suppliers are formulated, a technology for identifying a sustainable supplier group is described, an algorithm to assess the possibility of affiliated suppliers participating in the current tender is developed.
Keywords: public procurement, collusion of suppliers
References:
[1] Site EAG [Electronic resource] access mode: -http://www.eurasiangroup.org/ru/typology_r
[2] Official procurement portal [electronic resource] access mode: zakupki.gov.ru
[3] Web site on scalable algorithm A Priori [electronic resource] access mode: Https: //basegroup.ru/community/articles/apriori