Table 9 Central purpose of the articles
Research objective | Articles number |
|---|---|
Identify the risks of fraud, corruption, and collusion in public procurement | 1, 2, 3, 19, 23, 24, 25, 26, 28, 29, 32, 38, 41, 43, 44, 46 |
Detect the risks of fraud, corruption, and collusion in the construction industry | 5, 6, 14, 15, 16, 20, 35, 42 |
Uncover scams in co-bidding relationships | 11, 40 |
Recognize fraud in product listings, and fraudulent dealers on online public auctions | 36, 48 |
Identify potential crimes in suspected shell companies | 9, 18 |
Detect the risks of corruption and collusion in public defense contracts | 45 |
Recognize collusion in the public administration | 12 |
*Identify fraud in product listings, fraudulent dealers, or bidder reputation on private online auctions | 4, 7, 8, 10, 13, 21, 22, 17, 31, 33, 34, 39 |
*Detect shill bidding fraud in private online auctions | 17, 30, 37, 47 |