Effective strategies for mitigating bidding corruption for U.S. Infrastructure contracts

Kulevich, A E (2025) Effective strategies for mitigating bidding corruption for U.S. Infrastructure contracts. DBA thesis, Walden University, USA.

Abstract

Fraud in the U.S. government and corporate construction bidding process remains a critical issue, driving up project costs, distorting competition, and undermining financial forecasting. Business owners face financial losses and competitive disadvantages due to fraudulent bidding, while regulators struggle to enforce fair practices, and taxpayers bear the burden of inflated costs. Grounded in the fraud triangle theory, the purpose of this qualitative multiple-case study was to explore successful strategies to mitigate fraud in the government and corporate construction bidding process. The participants were 10 construction managers from the Department of Transportation, Department of Justice, and private sector, all experienced in fraud mitigation. Data were collected through face-to-face semistructured interviews, historical data, and publicly available documents. Through thematic analysis, six primary themes emerged: psychological and cultural factors contributing to unethical behavior, oversight gaps in existing controls, the role of technology in enhancing transparency and reducing fraud, the impact of ethics training on accountability, the necessity of rotating evaluators and external audits to mitigate bias, and the importance of rationalizing prevention through a strong ethical culture. A key recommendation is for Department of Transportation leaders to enhance internal controls using state-of-the-art auditing technology to improve transparency in the bidding process, which is pivotal to creating an ethical organizational culture. The potential implications for positive social change include improving the quality and efficiency of public infrastructure projects and minimizing abuse of taxpayer funds.

Item Type: Thesis (Doctoral)
Thesis advisor: Glenn, J
Uncontrolled Keywords: accountability; bias; competition; corruption; culture; ethics; organizational culture; private sector; bidding; forecasting; fraud; government; public infrastructure; training; thematic analysis; case study; audit; infrastructure project; project cost; owner; interview
Index terms: project cost, accountability, face, strategy, justice, interview, fraud, bidding, organizational culture, mitigation, construction manager, documents, thematic analysis, corruption, state of the art, competition, bias, regulator, audit, owner, private sector, ethics, case study, public infrastructure, forecasting, efficiency, critical issue, transparency, prevention, infrastructure project
Subjects: professional development, probability and distributions, methods and analysis, performance management, economics, management, performance measurement, infrastructure and transport systems, industry analysis, sociology, data collection methods, profession, risk assessment, prediction and forecasting, financial risk, liability law, professional ethics, market analysis, research dissemination and communication, bidding, ethical practice, legal systems, psychology
Topics: Organizational Design, Stakeholder Management, Roles and Professions, Research Practice, Information Management, Cost Management, Business Strategy, Quality Management, Legal Issues, Procurement, Risk Management, Engineering Principles
Descriptive scope: 5 PCTEA

N.B. Descriptive scope is a count of how many of the five facets of empirical research are indicated by the words used in title, abstract and keywords. It is not intended as a judgement on the research; merely a count of the kind of word we would expect to indicate Phenomenon, Concepts, Theoretical framing, Empirical techniques, Analytical techniques. If all five are present, then a code of “5 PCTEA” will indicate this. If you feel the coding for this record is questionable, we welcome discussion around the terms we matched or the way we categorized them. The facet you would expect may not be coded, or a facet may be coded inappropriately. This can also bear on a larger question, of which facets should be treated as defining in construction management research. Please get in touch, and we will look at it. More details here