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Information confidentiality and the Chinese Wall Model in Government tender fraud

机译:信息机密性和中国墙体模型在政府温柔的欺诈中

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Instances of fraudulent acts are often headline news in the popular press in South Africa. Increasingly these press reports point to the government tender process as being the main enabler used by the perpetrators committing the fraud. The cause of the tender fraud problem is a confidentiality breach of information. This is accomplished, in part, by compromising the tender information contained in the government information system. This results in the biased award of a tender. Typically the information in the tender process should be used to make decisions about a tender's specifications, solicitation, evaluation and adjudication. The sharing of said information to unauthorised persons can be used to manipulate and corrupt the process. The reliance on uncompromised information during the tender process, points to the need to ensure that information confidentiality is present. A lack of information confidentiality can occur when a government official involved in the tender process derives personal gain by knowingly possessing a conflict of interest. This in turn corrupts the tender process by awarding a tender to an unworthy recipient. This paper addresses the conflict of interest which can arise between government officials and external stakeholders in the government tender process. It suggests that conflict of interest together with a lack of information confidentiality in the information system paves the way for possible corruption. Thereafter, information flow models, and the Chinese Wall Model are discussed as a means of mitigating instances where conflict of interest can occur. The Chinese Wall Model is applied to three existing case studies associated with corruption to determine its viability in the conflict of interest problem within the tender process. Finally, an adapted Chinese Wall Model, which includes elements of the tender process, is presented as a conceptual view of how the Chinese Wall Model can mitigate fraud in the government tender process.
机译:欺诈行为的实例通常在南非受欢迎的新闻中的标题新闻。这些新闻报道越来越多地指向政府投标过程,因为肇事者犯下欺诈的肇事者使用的主要推动力。招标欺诈问题的原因是违反信息的机密性。这部分通过损害政府信息系统所载的招标信息来实现。这导致互感奖励。通常,投标过程中的信息应用于制定有关招标规范,征集,评估和裁决的决定。将所述信息与未经授权的人分享可用于操纵和损坏该过程。依赖于招标过程中的无与伦比的信息,指出需要确保提供信息机密性。当涉及招标进程的政府官员通过故意拥有利益冲突时,可能会发生缺乏信息机密性。这反过来又通过向不值得的收件人授予招标来破坏招标过程。本文涉及政府官员和外部利益攸关方在政府投标过程中产生的利益冲突。它表明,信息系统中缺乏信息机密的利益冲突铺平了可能的腐败方式。此后,信息流模型和中文墙模型被讨论为可能发生感兴趣冲突的缓解实例。中国墙模型适用于与腐败有关的三项现有案例研究,以确定招标过程中利益冲突中的可行性。最后,适应中国墙模型,其中包括招标过程中的元素,呈现为中国墙模型是如何能够在政府招标过程中降低欺诈的概念图。

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