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Complete Book PDF (4.12MB) - World Bank eLibrary

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74 Diagnosing Corruption in Ethiopia<br />

Table 3.2<br />

Bypassing of correct procurement procedures<br />

Specifications that favor a specific supplier<br />

Fraud, falsification of tender documents, with or without<br />

associated bribery<br />

Collusion among contractors or consultants in bidding<br />

Bribery to influence evaluation of tenders<br />

Service delivery Teachers Bribery, extortion, favoritism, or nepotism in the selection<br />

of students<br />

Favoritism or nepotism in the assessment of students<br />

Fraud (and related bribery) in examinations<br />

Falsification of documents: for example, forged transcripts<br />

and certificates<br />

Teacher absenteeism<br />

Ghost teachers for payment of salaries or per diems<br />

Teachers using power to physically abuse students<br />

Teachers extorting fees for the provision of off-budget<br />

services (ID cards, sports, cleaning)<br />

Teachers shifting services to private tuition<br />

Private schools operating without requisite approval<br />

Suppliers Extortion to provide access to supplies or equipment<br />

intended for all<br />

Leakage of supplies or equipment during distribution<br />

Theft and reselling of supplies or equipment<br />

Misappropriation of assets<br />

Builders Bribery or extortion related to the granting of permits,<br />

licenses, and authorities<br />

Defective construction, supply of substandard materials,<br />

or overclaiming of quantities<br />

Bribery to cover up failure to meet specifications or other<br />

nonperformance<br />

Extortion of facilitation payments to ensure payment<br />

of certificates<br />

Source: Author.<br />

(continued)<br />

Function Focus Form of Corruption<br />

Depending on the circumstances, some of these forms of corruption can<br />

be further subdivided. Such refinements are highlighted in the narrative<br />

and in summary presentations, but in the interest of simplicity are not<br />

included within the framework itself.<br />

By adopting this framework, every form of corruption risk identified<br />

has a place. This allows for the development of an overview that facilitates<br />

an improved understanding of interrelationships between different<br />

forms. It also makes it easier to make comparisons, both between

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