Unveiling Public Procurement Corruption Trends in Indonesia

 
Opentender.net
: Public
Procurement
Fraud Analysis
 
Indonesia Corruption Watch
 
An Overview
 
Why is public procurement always
matter?
The evolution of PP monitoring strategy
Introduction to opentender.net
The opportunities and challenges of
opentender.net
What can be done in the future
 
Public Procurement?
 
A huge allocation of state budget goes to PP
Corruption-prone sector (40% globally, 30-40% domestically
and 30-40% in the private sector procurement)
KPK (2019) says 80% of corruption cases related to PP
LSI survey (2018) finds that infrastructure project is vulnerable
to bribery (in all stages)
PP is too important to ignore (Public procurement = Public
need)
There is a gap between what the people need and what the
government provides
 
The evolution
Corruption
Trend
Analysis
 
2004
 
2006
Corruption
Verdict
Trend
Analysis
 
2015
opentender.
net
 
2018
Developmen
t of
opentender.
net
 into
version 2
Investigation of public procurement corruption / policy advocacy to improve a public procurement
environment / capacity building
 
2019
 
What we do for corruption and
corruption verdict trend analysis?
 
Getting the information
Data tabulation
Data process
Data comparison
Descriptive analysis
 
Methodology
 
Sources of information
 
Printed mass media
Online media (reputation)
Press release
Court verdict
 
Classification of Information
 
Sector
Actor
Modus Operandi/Pattern
State loss
Punishment
Asset recovery
 
What we get from corruption and
corruption verdict trend analysis?
 
Note: Semester 1 2018
 
375
 
235
 
127
 
37
 
Public servant
 
Businessmen
 
Parliament Member
 
Local leader
 
Corruption Suspects
 
Modus Operandi
 
Overprice
 
Direct appointment
 
Favouritism
 
Fictitious project
 
Bribery
 
Gratuity
 
Document falsification
 
Not completed project
 
External Dynamics
 
More comprehend legal framework on PP
The establishment of an ‘Independent’ PP
agency
The establishment of electronic procurement
services unit in each government entity
PP reform is the priority of anti corruption
agenda under National Strategy on
Corruption Prevention
International support to enhance the PP
reform
 
What 
opentender.net
is?
 
opentender.net is a web-based instrument
used to assess indications of fraud in
government (electronic) procurement of
goods and services. The indication of fraud
was assessed from 5 predetermined
criteria.
 
How was this
developed?
 
Data
availability
 
LKPP
 
LPSE
 
Indicators
development
 
MoU
 
opentender.net
 
General plan of PP
 
Numbers of package
 
Numbers of contract
 
Amount of money
 
Companies
 
Good or service
 
Own estimate vs contract
 
Total amount of contract
 
Total bidder
 
Distribution of winner
 
Quarter
 
Each indicator has an equal score (5)
20 reflects the highest risk of fraud
Company name
Company name
Project name
Project name
Market price
Market price
Regulation
Regulation
Name of person
Name of person
Address/Pic
Address/Pic
Company rival
Company rival
website
website
Network
Network
Social network/Political
Social network/Political
network/Life Style
network/Life Style
 
Important info
 
Bidding process
Bidders
Complaint/Refutation
Time
Frequent of company win the bidding
Who is the owner of the company
Is there any mark up
How much in total
Validity of company address
Someone can be interviewed
 
What can we do with opentender.net?
 
Investigation
Academic research
Capacity building for inspectorate
general office, journalist, and
CSOs
Student exercises
Baseline for tax office
Investigative Journalist Club
 
What could be done in the future?
 
Develop a new version (user friendly)
Enhance the fraud indicators
Expand the scope of PP that should be
monitored
Extent the collaboration
Public spending trend analysis
Connect the planning stage and
implementation
Equip the instrument with BO
 
Challenges
 
Data reliability rely on LPSE
Data access depends on LKPP
Expand and extend the user
The criminalisation against citizen
journalism
Open contract
Thank You
Further information visit:
www.antikorupsi.org
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Public procurement in Indonesia faces significant corruption risks, with a substantial portion of the state budget allocated to the sector. Opentender.net provides valuable insights into fraud analysis and trends, highlighting the importance of monitoring and improving the procurement process to bridge the gap between public needs and government provisions. Through detailed methodology and analysis, the platform sheds light on corruption suspects, modus operandi, and the need for enhanced oversight in infrastructure projects.

  • Public Procurement
  • Corruption Trends
  • Indonesia
  • Opentender.net
  • Fraud Analysis

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  1. Opentender.net : Public Procurement Fraud Analysis Indonesia Corruption Watch

  2. An Overview Why is public procurement always matter? The evolution of PP monitoring strategy Introduction to opentender.net The opportunities and challenges of opentender.net What can be done in the future

  3. Public Procurement? A huge allocation of state budget goes to PP Corruption-prone sector (40% globally, 30-40% domestically and 30-40% in the private sector procurement) KPK (2019) says 80% of corruption cases related to PP LSI survey (2018) finds that infrastructure project is vulnerable to bribery (in all stages) PP is too important to ignore (Public procurement = Public need) There is a gap between what the people need and what the government provides

  4. The evolution 2018 2015 Developmen t of opentender. net into version 2 2006 opentender. net 2004 Corruption Verdict Trend Analysis Corruption Trend Analysis Investigation of public procurement corruption / policy advocacy to improve a public procurement environment / capacity building 2019

  5. What we do for corruption and corruption verdict trend analysis? Methodology Sources of information Classification of Information Sector Actor Modus Operandi/Pattern State loss Punishment Asset recovery Getting the information Data tabulation Data process Data comparison Descriptive analysis Printed mass media Online media (reputation) Press release Court verdict

  6. What we get from corruption and corruption verdict trend analysis? Public servant Businessmen Parliament Member Local leader 375 235 127 37 Corruption Suspects Note: Semester 1 2018

  7. Modus Operandi Overprice Bribery Direct appointment Gratuity Favouritism Document falsification Fictitious project Not completed project

  8. External Dynamics More comprehend legal framework on PP The establishment of an Independent PP agency The establishment of electronic procurement services unit in each government entity PP reform is the priority of anti corruption agenda under National Strategy on Corruption Prevention International support to enhance the PP reform

  9. What opentender.net is? opentender.net is a web-based instrument used to assess indications of fraud in government (electronic) procurement of goods and services. The indication of fraud was assessed from 5 predetermined criteria.

  10. How was this developed? LKPP Data availability Indicators development MoU opentender.net LPSE General plan of PP Numbers of package Numbers of contract Amount of money Companies Good or service Own estimate vs contract Total amount of contract Total bidder Distribution of winner Quarter Each indicator has an equal score (5) 20 reflects the highest risk of fraud

  11. Company name Project name Market price Regulation Name of person Address/Pic Company rival website Network

  12. Social network/Political network/Life Style

  13. Important info Bidding process Bidders Complaint/Refutation Time Frequent of company win the bidding Who is the owner of the company Is there any mark up How much in total Validity of company address Someone can be interviewed

  14. What can we do with opentender.net? Investigation Academic research Capacity building for inspectorate general office, journalist, and CSOs Student exercises Baseline for tax office Investigative Journalist Club

  15. What could be done in the future? Develop a new version (user friendly) Enhance the fraud indicators Expand the scope of PP that should be monitored Extent the collaboration Public spending trend analysis Connect the planning stage and implementation Equip the instrument with BO

  16. Challenges Data reliability rely on LPSE Data access depends on LKPP Expand and extend the user The criminalisation against citizen journalism Open contract

  17. Thank You Further information visit: www.antikorupsi.org

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