Investigations

Agência para a Integração, Migrações e Asilo, I. P.

Automated case report generated from contract-level risk evidence.

Executive Highlights

Supplier concentration unavailable: 0 contracts with winner data, 21 without winner data (total 21).

1 of 21 contracts (4.8%) have active risk signals

Supplier concentration is low (HHI 0.0000)

Award timing distribution is within expected bounds: 38.1% in Mar/Jun/Sep/Dec; 4.8% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 1 / 21 = 4.8%
HHI Concentration
HHI = Σ s_i² = 0.0000
Interpretation: low supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25

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.

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Legend Public body Company

Top 30 High-Risk Contracts

Highest combined risk score, with indicator evidence.

Contract Date Value Risk Evidence
Portugal – Legal advisory and representation services – Aquisição de serviços jurídicos de patrocínio judiciário
310757-2025
2025-05-14 €720,000 35 (1)
B5 · Benford's Law Deviation (35)
chi2=16.8256 | sample_size=21

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2024-03 1 €273,180 0
2024-04 1 €265,000 0
2024-05 1 €464,000 0
2024-12 1 €466,080 0
2025-02 1 €361,874 0
2025-03 4 €1,760,034 0
2025-05 4 €1,450,969 0
2025-06 2 €872,904 0
2025-07 1 €220,000 0
2025-08 2 €348,560 0
2025-10 3 €1,466,750 0

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