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likelihood
 
 
 
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Impact
 
 
 
LikelihoodImpact
Not likelyVery likely
Low impactHigh impact
Very low LowMedium High Very highVery low LowMedium High Very high
Inappropriate sharing of information in the bidding process
Bribery of government officials or employment of government officials or their relatives
Cash bribes or kickbacks to third parties
Excessive gifts and lavish entertainment
Inappropriate use of agents (e.g. sharing their fee with personnel at the client side)
Bribery of government officials for permitting, licensing, land acquisition and zoning
 
 
 
LikelihoodImpact
Not likelyVery likely
Low impactHigh impact
Very low Low Medium High Very highVery low Low Medium High Very high
Unfair design specifications and pre-selection of a sole bidder
Selecting parties which are not at arm's length in procurement processes
Overbilling schemes whereby an enterprise receives higher than normal invoice prices
Bid-rigging and price-fixing, collusion
Facilitating unfair inspection of construction site or processes
Facilitation payments to accelerate customs clearance or transport of goods
Acts of corruption linked to violations of human rights, health and safety