Investigations

ACISJM - Associação Comercial e Industrial de São João da Madeira

Automated case report generated from contract-level risk evidence.

Executive Highlights

1 companies receive 100% of total spend

2 of 2 contracts (100%) have active risk signals

Supplier concentration is high (HHI 1.0000)

Person-company link evidence is available for 0 of 1 winner companies (0%); 1 have no link data

Award peaks at quarter/year end: 100% in Mar/Jun/Sep/Dec; 100% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 2 / 2 = 100%
HHI Concentration
HHI = Σ s_i² = 1.0000
Interpretation: high supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
EVORA FORMA, LDA. €187,300 100%

Network Cluster Map

Main cluster focused on this entity with person-company links.

Whole Procurement Map

Global contract links across public bodies and companies

Public mode hides individual nodes and shows only connected-individual totals.

Loading network…

Navigate: drag to pan, use mouse wheel to zoom, and reset view when needed.

Legend Public body Company

Top 30 High-Risk Contracts

Highest combined risk score, with indicator evidence.

Contract Date Value Risk Evidence
AQUISIÇÃO DE SERVIÇOS DE ACOMPANHAMENTO TÉCNICO PEDAGÓGICO NO ÂMBITO DA CANDIDATURA PESSOAS-FSE+-01079400
11216764
2024-12-12 €88,800 40 (2)
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
C3 · Missing Mandatory Fields (20)
missing_fields=cpv_code | rule=C3 missing mandatory fields: cpv_code
AQUISIÇÃO DE SERVIÇOS DE FORMAÇÃO NO ÂMBITO DA CANDIDATURA PESSOAS-FSE+-01079400
11216617
2024-12-12 €98,500 40 (2)
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
C3 · Missing Mandatory Fields (20)
missing_fields=cpv_code | rule=C3 missing mandatory fields: cpv_code

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2024-12 2 €187,300 0

Risk scoring combines rule-based indicators with data quality flags. Values and confidence degrade when critical fields are missing.