Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review

Corruption in public procurement undermines institutional trust and significantly reduces the efficiency of public resource allocation; therefore, this study analyzes control and prevention mechanisms through a structured review of scientific literature, with particular emphasis on identifying insti...

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Autores principales: Grimaldo Heredia Pérez, Vilma Celia Chávez Aguilar, Ever Allcca Perez, Leydy Torres Mendoza, Carmen Alarcón Flores
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Publicado: 2026
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author Grimaldo Heredia Pérez
Vilma Celia Chávez Aguilar
Ever Allcca Perez
Leydy Torres Mendoza
Carmen Alarcón Flores
author_browse Carmen Alarcón Flores
Ever Allcca Perez
Grimaldo Heredia Pérez
Leydy Torres Mendoza
Vilma Celia Chávez Aguilar
author_facet Grimaldo Heredia Pérez
Vilma Celia Chávez Aguilar
Ever Allcca Perez
Leydy Torres Mendoza
Carmen Alarcón Flores
author_sort Grimaldo Heredia Pérez
collection Producción científica
description Corruption in public procurement undermines institutional trust and significantly reduces the efficiency of public resource allocation; therefore, this study analyzes control and prevention mechanisms through a structured review of scientific literature, with particular emphasis on identifying institutional, regulatory, and technological factors that influence transparency and accountability in contracting processes. To achieve this, publications indexed in SciELO and Scopus were systematically examined, identifying 303 initial records; after removing duplicates and applying predefined inclusion and exclusion criteria, 30 studies were selected through a rigorous screening process. Subsequently, a thematic synthesis was conducted to identify recurrent patterns, methodological approaches, and gaps in the existing literature, ensuring analytical consistency and robustness in the interpretation of findings. The results reveal that the effectiveness of preventive mechanisms depends on the integration of internal control systems, independent oversight bodies, bureaucratic professionalization, and transparency-oriented governance frameworks. Furthermore, factors such as excessive administrative discretion, institutional fragility, regulatory fragmentation, and political capture significantly facilitate corruption practices, whereas the implementation of digitalization strategies—including e-procurement platforms, blockchain-based monitoring tools, and open data initiatives—enhances traceability, strengthens audit capacity, and reduces informational opacity. Additionally, the evidence highlights the relevance of civic participation and whistleblowing mechanisms in reinforcing accountability structures. Consequently, corruption prevention in public procurement requires a comprehensive and integrated governance approach grounded in continuous risk monitoring, institutional strengthening, regulatory coherence, and the adoption of innovative technological tools, providing a replicable analytical framework to improve transparency, foster institutional integrity, and enhance the efficiency and sustainability of public procurement systems across diverse administrative contexts.
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spelling openalex:W7220236632Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature ReviewGrimaldo Heredia PérezVilma Celia Chávez AguilarEver Allcca PerezLeydy Torres MendozaCarmen Alarcón Floresanti-corruptionpublic procurementanti-corruption mechanismstransparencyaccountabilitye-procurementblockchainopen datawhistleblowingcitizen participationadministrative discretionpolitical captureinstitutional weaknessregulatory fragmentationindependent oversight bodiesinternal control systemdigitalization of procurementPublic Procurement and PolicyCorruption and Economic DevelopmentAdministrative Law and GovernanceCorruption in public procurement undermines institutional trust and significantly reduces the efficiency of public resource allocation; therefore, this study analyzes control and prevention mechanisms through a structured review of scientific literature, with particular emphasis on identifying institutional, regulatory, and technological factors that influence transparency and accountability in contracting processes. To achieve this, publications indexed in SciELO and Scopus were systematically examined, identifying 303 initial records; after removing duplicates and applying predefined inclusion and exclusion criteria, 30 studies were selected through a rigorous screening process. Subsequently, a thematic synthesis was conducted to identify recurrent patterns, methodological approaches, and gaps in the existing literature, ensuring analytical consistency and robustness in the interpretation of findings. The results reveal that the effectiveness of preventive mechanisms depends on the integration of internal control systems, independent oversight bodies, bureaucratic professionalization, and transparency-oriented governance frameworks. Furthermore, factors such as excessive administrative discretion, institutional fragility, regulatory fragmentation, and political capture significantly facilitate corruption practices, whereas the implementation of digitalization strategies—including e-procurement platforms, blockchain-based monitoring tools, and open data initiatives—enhances traceability, strengthens audit capacity, and reduces informational opacity. Additionally, the evidence highlights the relevance of civic participation and whistleblowing mechanisms in reinforcing accountability structures. Consequently, corruption prevention in public procurement requires a comprehensive and integrated governance approach grounded in continuous risk monitoring, institutional strengthening, regulatory coherence, and the adoption of innovative technological tools, providing a replicable analytical framework to improve transparency, foster institutional integrity, and enhance the efficiency and sustainability of public procurement systems across diverse administrative contexts.Articlehttps://malque.pub/ojs/index.php/mr/article/view/18057W7220236632enMultidisciplinary Reviews2595-39822026-08-20
spellingShingle anti-corruption
public procurement
anti-corruption mechanisms
transparency
accountability
e-procurement
blockchain
open data
whistleblowing
citizen participation
administrative discretion
political capture
institutional weakness
regulatory fragmentation
independent oversight bodies
internal control system
digitalization of procurement
Public Procurement and Policy
Corruption and Economic Development
Administrative Law and Governance
Grimaldo Heredia Pérez
Vilma Celia Chávez Aguilar
Ever Allcca Perez
Leydy Torres Mendoza
Carmen Alarcón Flores
Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review
title Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review
title_full Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review
title_fullStr Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review
title_full_unstemmed Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review
title_short Mechanisms for Control and Prevention of Corruption in Public Procurement: A Literature Review
title_sort mechanisms for control and prevention of corruption in public procurement a literature review
topic anti-corruption
public procurement
anti-corruption mechanisms
transparency
accountability
e-procurement
blockchain
open data
whistleblowing
citizen participation
administrative discretion
political capture
institutional weakness
regulatory fragmentation
independent oversight bodies
internal control system
digitalization of procurement
Public Procurement and Policy
Corruption and Economic Development
Administrative Law and Governance
topic_facet anti-corruption
public procurement
anti-corruption mechanisms
transparency
accountability
e-procurement
blockchain
open data
whistleblowing
citizen participation
administrative discretion
political capture
institutional weakness
regulatory fragmentation
independent oversight bodies
internal control system
digitalization of procurement
Public Procurement and Policy
Corruption and Economic Development
Administrative Law and Governance
url https://malque.pub/ojs/index.php/mr/article/view/18057
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