The Bid-Rigging Cartel

SYNTHETIC DATA

Public procurement

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Narrative

01 The problem 02 Onboarding & ontology 03 Data acquisition 04 Analytical layers 05 The correlation 06 Reasoning 07 Mission & operations 08 The result

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Graph Map Timeline Screening Alerts Ontology Data sources Layers Missions Case

ACT 08 / 08

The result

A prosecutor-ready referral pack: the rotation table, the ownership-and-director graph, the EU funds at risk, and a full audit trail with every finding traceable to a TED notice. What an auditor would chase across spreadsheets for weeks is a reviewable case file in an afternoon. The case-summary report is exported and pinned to the dossier for the prosecutor referral.

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