Research and analysis

Local government procurement: fraud and corruption risk review

A review into the risks of fraud and corruption in local government procurement as committed to in the UK anti-corruption strategy 2017 to 2022.

• From: Ministry of Housing, Communities & Local Government (2018 to 2021)
• Published: 8 June 2020

Applies to England

Documents

Review into the risks of fraud and corruption in local government procurement

PDF, 1.03 MB, 55 pages

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Annex 1: survey questions

PDF, 372 KB, 19 pages

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Annex 2: aggregate survey results

PDF, 604 KB, 15 pages

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Annex 3: additional resources

PDF, 167 KB, 4 pages

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Annex 4: fraud and corruption case studies sent in by councils - summary

PDF, 269 KB, 15 pages

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Annex 5: examples of good practice

ZIP, 5.44 MB

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Annex 6: procurement fraud and corruption risk matrix

MS Excel Spreadsheet, 35 KB

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Annex 6: visualisation

PDF, 217 KB, 5 pages

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Annex 7: top ten asks of procurement

PDF, 79.6 KB, 2 pages

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Annex 8: relevant local authority powers

PDF, 143 KB, 2 pages

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Annex 9: legal framework

PDF, 183 KB, 3 pages

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Annex 10: procurement fraud review checklist

PDF, 159 KB, 1 page

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Annex 11: data analytics tests

PDF, 119 KB, 3 pages

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Details

This report details the findings of a review into procurement fraud and corruption risks in local government procurement, as committed to in the UK anti-corruption strategy.

The report includes case studies highlighting where fraud and corruption incidents have taken place and also includes best practice examples for mitigating these risks. The case studies and good practice examples were provided by local authorities from their own experience.

The report concludes with suggested activities to improve the response to fraud and corruption risks for local government.

Published 8 June 2020