Palavras-chave
Análise bibliométrica
Mapeamento científico
Corrupção
Governança
Como Citar
Resumo
Objetivo: O estudo tem como objetivo mapear a estrutura intelectual e o panorama global da pesquisa sobre fraude em compras públicas, identificando os principais temas, periódicos, autores, países e lacunas de pesquisa que caracterizam esse campo científico emergente.
Metodologia: Adotou-se uma abordagem bibliométrica com ênfase em science mapping. Foram analisados 336 documentos indexados na base Scopus até março de 2024. Utilizaram-se técnicas de análise de citações, cocitação, acoplamento bibliográfico, coocorrência de palavras-chave e coautoria, com apoio do software VOSviewer (versão 1.6.20), permitindo a visualização das redes intelectuais e temáticas da literatura sobre fraude em compras públicas.
Resultados: Os resultados indicam que a fraude em compras públicas permeia todas as fases do ciclo de contratação e carece de uma definição conceitual universal. A produção científica concentra-se majoritariamente no setor público, com escassez de estudos voltados ao setor privado. Os principais temas emergentes incluem fraude e corrupção em compras públicas, projetos de construção, conluio, suborno, falsificação, baixa auditabilidade dos processos e uso de inteligência artificial para detecção de fraudes. O Journal of Public Procurement e Critical Perspectives on Accounting destacam-se como os periódicos mais influentes. Os Estados Unidos e a Austrália lideram a produção científica, enquanto a África apresenta participação limitada.
Contribuições: O estudo contribui ao oferecer uma visão integrada da base de conhecimento sobre fraude em compras públicas, servindo como referência para pesquisas futuras e para o desenvolvimento de políticas e frameworks de prevenção e detecção de fraudes.
Referências
Abdollahi, A., Sadeghvaziri, F. and Rejeb, A. (2023) ‘Exploring the role of blockchain technology in value creation: a multiple case study approach’, Quality & Quantity, 57(1), pp. 427–451. Available at: https://doi.org/10.1007/s11135-022-01348-2.
Akokuwebe, M.E. and Idemudia, E.S. (2023) ‘Fraud within the Nigerian health system, a double threat for resilience of a health system and the response to the COVID-19 pandemic: a review’, Pan African Medical Journal, 45. Available at: https://doi.org/10.11604/pamj.2023.45.116.36979.
Alsamarraie, M.M. and Ghazali, F.E.M. (2023) ‘Barriers and Challenges for Public Procurement Integrity in Iraq: Systematic Review Study’, KSCE Journal of Civil Engineering, 27(9), pp. 3633–3645. Available at: https://doi.org/10.1007/s12205-023-1196-4.
Araújo, A.G., Pereira Carneiro, A.M. and Palha, R.P. (2020) ‘Sustainable construction management: A systematic review of the literature with meta-analysis’, Journal of Cleaner Production, 256, p. 120350. Available at: https://doi.org/10.1016/j.jclepro.2020.120350.
Arora, S.D. and Chakraborty, A. (2021) ‘Intellectual structure of consumer complaining behavior (CCB) research: A bibliometric analysis’, Journal of Business Research, 122, pp. 60–74. Available at: https://doi.org/10.1016/j.jbusres.2020.08.043.
Barajei, C. et al. (2023) ‘Exploring the anti‐corruption abilities of e‐procurement in Ghanaian mining companies’, THE ELECTRONIC JOURNAL OF INFORMATION SYSTEMS IN DEVELOPING COUNTRIES, 89(6), p. e12288. Available at: https://doi.org/10.1002/isd2.12288.
Coleman, C.E., Mwanaumo, E.M. and Rahman, R.A. (2023) ‘Indicators of failing projects: The case of public construction’, in. INTERNATIONAL CONFERENCE ON MATERIALS ENGINEERING AND MANUFACTURING SYSTEMS: ICMEMS2022, Chennai, India, p. 030009. Available at: https://doi.org/10.1063/5.0112018.
Dhurandhar, A. et al. (2015) ‘Robust System for Identifying Procurement Fraud’, Proceedings of the AAAI Conference on Artificial Intelligence, 29(2), pp. 3896–3903. Available at: https://doi.org/10.1609/aaai.v29i2.19045.
Donthu, N. et al. (2021) ‘How to conduct a bibliometric analysis: An overview and guidelines’, Journal of Business Research, 133, pp. 285–296. Available at: https://doi.org/10.1016/j.jbusres.2021.04.070.
Ezeji, C.L. (2024) ‘Artificial Intelligence for detecting and preventing procurement fraud’, International Journal of Business Ecosystem & Strategy (2687-2293), 6(1), pp. 63–73. Available at: https://doi.org/10.36096/ijbes.v6i1.477.
Jain, J. et al. (2022) ‘Mapping the field of behavioural biases: a literature review using bibliometric analysis’, Management Review Quarterly, 72(3), pp. 823–855. Available at: https://doi.org/10.1007/s11301-021-00215-y.
Kohler, J.C. and Dimancesco, D. (2020) ‘The risk of corruption in public pharmaceutical procurement: how anti-corruption, transparency and accountability measures may reduce this risk’, Global Health Action, 13(sup1), p. 1694745. Available at: https://doi.org/10.1080/16549716.2019.1694745.
Lopes, A.D.O. and Andrade, M. (2022) ‘Fighting Corruption in Public Works: The Use of Cost Engineering in Criminal Investigation’, Journal of Legal Affairs and Dispute Resolution in Engineering and Construction, 14(3), p. 04522014. Available at: https://doi.org/10.1061/(ASCE)LA.1943-4170.0000548.
Lyra, M.S. et al. (2022) ‘Fraud, corruption, and collusion in public procurement activities, a systematic literature review on data-driven methods’, Applied Network Science, 7(1), p. 83. Available at: https://doi.org/10.1007/s41109-022-00523-6.
Lyra, M.S., Pinheiro, F.L. and Bacao, F. (2022) ‘Public Procurement Fraud Detection: A Review Using Network Analysis’, in R.M. Benito et al. (eds) Complex Networks & Their Applications X. Cham: Springer International Publishing (Studies in Computational Intelligence), pp. 116–129. Available at: https://doi.org/10.1007/978-3-030-93409-5_11.
Mircea, M., Stoica, M. and Ghilic-Micu, B. (2022) ‘Analysis of the Impact of Blockchain and Internet of Things (BIoT) on Public Procurement’, IEEE Access, 10, pp. 63353–63374. Available at: https://doi.org/10.1109/ACCESS.2022.3182656.
Murray, J.G. (2014) ‘Procurement Fraud Vulnerability: A Case Study’, EDPACS, 49(5), pp. 7–17. Available at: https://doi.org/10.1080/07366981.2014.920669.
N.A., K.S.A.A. (2021) ‘Exploring Public Procurement in Malaysia: How Institutional Arrangements Manufacture Fraudulent Practices’, International Journal of Procurement Management, 1(1), p. 1. Available at: https://doi.org/10.1504/IJPM.2021.10041519.
Ndlovu, S.L. and Mutambara, E. (2023) ‘Manifestations of corruption within the Kwazulu-Natal municipalities: A thorn in the flesh’, Corporate Governance and Organizational Behavior Review, 7(1), pp. 81–93. Available at: https://doi.org/10.22495/cgobrv7i1p8.
Nicolás-Carlock, J.R. and Luna-Pla, I. (2023) ‘Organized crime behavior of shell-company networks in procurement: prevention insights for policy and reform’, Trends in Organized Crime [Preprint]. Available at: https://doi.org/10.1007/s12117-023-09499-w.
Oliverio, W.F.M. et al. (2019) ‘A Hybrid Model for Fraud Detection on Purchase Orders’, in H. Yin et al. (eds) Intelligent Data Engineering and Automated Learning – IDEAL 2019. Cham: Springer International Publishing (Lecture Notes in Computer Science), pp. 110–120. Available at: https://doi.org/10.1007/978-3-030-33607-3_13.
Osei‐Tutu, E., Badu, E. and Owusu‐Manu, D. (2010) ‘Exploring corruption practices in public procurement of infrastructural projects in Ghana’, International Journal of Managing Projects in Business, 3(2), pp. 236–256. Available at: https://doi.org/10.1108/17538371011036563.
Piwowar-Sulej, K., Krzywonos, M. and Kwil, I. (2021) ‘Environmental entrepreneurship – Bibliometric and content analysis of the subject literature based on H-Core’, Journal of Cleaner Production, 295, p. 126277. Available at: https://doi.org/10.1016/j.jclepro.2021.126277.
Rejeb, A., Rejeb, K., Zailani, S.H.M., et al. (2022) ‘Knowledge Diffusion of the Internet of Things (IoT): A Main Path Analysis’, Wireless Personal Communications, 126(2), pp. 1177–1207. Available at: https://doi.org/10.1007/s11277-022-09787-8.
Rejeb, A., Rejeb, K., Abdollahi, A., et al. (2022) ‘The big picture on Instagram research: Insights from a bibliometric analysis’, Telematics and Informatics, 73, p. 101876. Available at: https://doi.org/10.1016/j.tele.2022.101876.
Rendon, J.M. and Rendon, R.G. (2016) ‘Procurement fraud in the US Department of Defense: Implications for contracting processes and internal controls’, Managerial Auditing Journal, 31(6/7), pp. 748–767. Available at: https://doi.org/10.1108/MAJ-11-2015-1267.
Rustiarini, N.W. et al. (2019) ‘Why people commit public procurement fraud? The fraud diamond view’, Journal of Public Procurement, ahead-of-print(ahead-of-print). Available at: https://doi.org/10.1108/JOPP-02-2019-0012.
Shi, J. et al. (2021) ‘A bibliometric analysis of global research output on network meta-analysis’, BMC Medical Informatics and Decision Making, 21(1), p. 144. Available at: https://doi.org/10.1186/s12911-021-01470-5.
Signor, R., Love, P.E.D. and Ika, L.A. (2022) ‘White Collar Crime: Unearthing Collusion in the Procurement of Infrastructure Projects’, IEEE Transactions on Engineering Management, 69(5), pp. 1932–1943. Available at: https://doi.org/10.1109/TEM.2020.2994636.
Smith, D. (2021) ‘Warning Signs (or Red Flags) of Fraud and Corruption in Procurement’, in Smith, D., Promoting Integrity in the Work of International Organisations. Cham: Springer International Publishing (Contributions to Finance and Accounting), pp. 103–106. Available at: https://doi.org/10.1007/978-3-030-73916-4_10.
Syamsuddin et al. (2023) ‘Effect of Competence, Whistleblower, and Probity Audit on’, International Journal of Professional Business Review, 8(4), p. e01525. Available at: https://doi.org/10.26668/businessreview/2023.v8i4.1525.
Taoufik, A.O. and Azmani, A. (2022) ‘Toward a Holistic Public Procurement 4.0. Case Study: Moroccan Public Procurement’, in M. Hamlich et al. (eds) Smart Applications and Data Analysis. Cham: Springer International Publishing (Communications in Computer and Information Science), pp. 104–114. Available at: https://doi.org/10.1007/978-3-031-20490-6_9.
Velasco, R.B. et al. (2021) ‘A decision support system for fraud detection in public procurement’, International Transactions in Operational Research, 28(1), pp. 27–47. Available at: https://doi.org/10.1111/itor.12811.
Zainuldin, M.H. and Lui, T.K. (2022) ‘A bibliometric analysis of CSR in the banking industry: a decade study based on Scopus scientific mapping’, International Journal of Bank Marketing, 40(1), pp. 1–26. Available at: https://doi.org/10.1108/IJBM-04-2020-0178.
Este trabalho está licenciado sob uma licença Creative Commons Attribution 4.0 International License.
Copyright (c) 2025 Roland Moyo, Thato Kebaetse, Andrew Matlhabaphiri