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Categories of
Observation > Fraud and Corruption >
Malpractice and abuses |
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1.2.1 . Quotation from non-existing firms (Phantom
Supplier/Contractor)
1.2.2 . Fictitious expenditure
1.2.3 . Fictitious revenue
1.2.4 . False recording of receipts of goods and services
1.2.5 . False certification of receipts of goods and services
1.2.6 . False justification for excessive stock purchase
1.2.7 . Declaration of serviceable items as unserviceable
1.2.8 . Declaration of serviceable items as excess
1.2.9 . Acceptance of inferior goods and services
1.2.10 . Acceptance of wrong goods and services
1.2.11 . Acceptance of defective goods and services
1.2.12 . Acceptance of defective works
1.2.13 . Payment without execution of work/without receiving goods
1.2.14 . Payments of inflated amount
1.2.15 . Serious misrepresentation of facts
1.2.16 . Illegal removal of natural resources
1.2.17 . Illegal extraction of natural resources
1.2.18 . Extraction of prohibited & restricted species
1.2.19 . Illegal movement of Natural Resources
1.2.20 . Poaching of wild lives
1.2.21 . Excess allotments/extractions
1.2.22 . Collusive bidding
1.2.23 . Collusive price fixing
1.2.24 . Irregular disclosure of price sensitive information
1.2.25 . Manipulation of quantity in the tender
1.2.26 . Misuse of Land and building
1.2.27 . Misuse of vehicles
1.2.28 . Misuse of Office equipments
1.2.29 . Misuse of machineries
1.2.30 . Undue delay in settlement of claims without valid reasons
1.2.31 . Obliging un-entitled advances
1.2.32 . Placing willful restriction on bidders
1.2.33 . Unauthorized passing of exemptions and privileges
1.2.34 . False certification of works
1.2.35 . Extortions
1.2.36 . Thefts & Burglaries
1.2.37 . Money laundering
1.2.38 . Bribery & Kickbacks
1.2.39 . Drug trafficking
1.2.40 . Smuggling
1.2.41 . Deliberate manipulation of specification
1.2.42 . Use of materials other than specified
1.2.43 . Use of spurious/contaminated materials
1.2.44 . Illegal trading of antiques
1.2.45 . Sale/trading of banned/prohibited items
1.2.46 . Payment to ghost employees
1.2.47 . Fronting
1.2.48 . Non-accountal of collections against missing money receipts/receipt
books
1.2.49 . Illegal encroachment of Government properties and land
1.2.50 . Black mailing
1.2.51 . Defamation
1.2.52 . Black marketing
1.2.53 . Criminal acts during public elections
1.2.54 . Illegal immigration
1.2.55 . Payments through fictitious accounts
1.2.56 . Illegal transfer of funds/amounts
1.2.57 . Other malpractices and abuses
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