FBI The Red Flags.pdf

The document outlines various red flags associated with procurement fraud and corruption. It categorizes these red flags into different types, such as general red flags, product specification red flags, standardization red flags, emergency work red flags, pre-qualified vendor pool red flags, "P" card red flags, product receipt red flags, and non-stock item red flags. Each category highlights specific indicators that may suggest fraudulent activities in the procurement process, such as repeated purchases from the same vendor, inconsistencies in product specifications, unusual patterns in vendor selection, discrepancies in product receipt documentation, and suspicious behaviors related to non-stock items. These red flags serve as warning signs for organizations to identify and prevent potential instances of fraud and corruption in their procurement practices.