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Public Body
Instituto de Gestão Financeira e Equipamentos da Justiça, IP
NIF 510361242
· PT
Risk Flags
A1 · Repeat Direct Award
€31,993,373
339 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH
€31,993,373
339 contracts
A2 · Late Publication
€272,272,176
1,145 contracts
Contract published to BASE more than 10 days after the signing date
LOW
€272,272,176
1,145 contracts
A5 · Threshold Splitting
€16,975,156
211 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH
€16,975,156
211 contracts
A9 · Abnormal Price Reduction
€35,813,553
222 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
LOW
€35,813,553
222 contracts
B5 · Benford's Law Deviation
€387,757,847
2,390 contracts
Entity's contract values deviate from the Benford leading-digit distribution (chi-square goodness-of-fit, min 20 contracts). Score: 35 (p<0.05) or 55 (p<0.01).
MEDIUM
€387,757,847
2,390 contracts
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Legend
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Public body
Company
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Signal:
All
A1 · Repeat Direct Award
A2 · Late Publication
A5 · Threshold Splitting
A9 · Abnormal Price Reduction
B5 · Benford's Law Deviation
C1 · Missing Supplier NIF
C3 · Missing Mandatory Fields
Page 1 of 48 · 2,390 results
Overview
Total Contracts
2,438
Score 77035 · CRITICAL RISK
Digit Distribution
n = 2,390 contracts
· χ² = 84.1039
1
31.0%
2
18.0%
3
9.3%
4
7.2%
5
7.4%
6
8.2%
7
8.4%
8
4.6%
9
6.1%
Observed
Expected (Benford)