Question: Supplier tender A major IT system update is required for a government sector. You are part of an evaluation panel that has to appoint a
Supplier tender A major IT system update is required for a government sector. You are part of an evaluation panel that has to appoint a supplier. One of the suppliers is more expensive than the others; however, this supplier is renowned for their excellent products and services. You are aware of the fact that one of the countrys ministers daughter is employed by this specific supplier, and that she will be a key member of the team that would do the work if the supplier were chosen. The minister has, in fact, also hinted that he would be happy if this specific supplier is chosen.
Identify any two types of fraudulent behaviour you could expect to see taking place in this scenario. Include an example for each that relates to the context provided.
Recommend any four policies and procedures that could be put in place to ensure that any evaluation panel would always act ethically.
Consider your examples from Question 2.1 and create a three-step fraud-prevention plan. Prevention Detection Response 1. Prevention (3 points) 2. Detection (3 points) 3. Response (3points)
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