Contract Execution
The contract administration phase includes fulfilling the contract obligations and the acceptance of goods, works, and services. It also entails the transfer of funds to the supplier’s account after signing the acceptance and handover certificates for goods, or acts for completed works and services.
Possible Risks
It should be noted that any suspicious facts identified in the following points are not always a direct violation of the law, but may indicate signs of corruption or other legal infractions.
Examples:
- Abnormally rapid contract execution
- Delay in Providing Information
- Interaction of Supplier with Entities Affiliated with the Customer
Possible Violations
Examples:
A general appeal template has been prepared, requiring supplements based on the results of identified risks
