Tracing the Funds: Designing a Three-Tiered Due Diligence Protocol to Mitigate Subcontractor Fraud in Federal Infrastructure Supply Chain

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Deborah Nwankwo

DOI: 10.2139/ssrn.6073508

Cited by: 0

Fields of Study & Subjects

Public Procurement and Policy Benford’s Law and Fraud Detection Construction Project Management and Performance