Procurement fraud research landscape :  A bibliometric Analysis

Roland Moyo; Thato Kebaetse; Andrew Matlhabaphiri

doi:10.37497/CorruptionReview.7.2025.87

Autores

Roland Moyo Botswana Accountancy College https://orcid.org/0000-0002-5032-4156
Thato Kebaetse Botswana Accountancy College https://orcid.org/0000-0003-4131-5810
Andrew Matlhabaphiri Botswana Accountancy College https://orcid.org/0009-0007-2343-787X

DOI:

https://doi.org/10.37497/CorruptionReview.7.2025.87

Palavras-chave:

Fraude em compras públicas, Análise bibliométrica, Mapeamento científico, Corrupção, Governança

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.

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Biografia do Autor

Thato Kebaetse, Botswana Accountancy College

School of finance and Professional Studies

Andrew Matlhabaphiri, Botswana Accountancy College

School of finance and professional studies

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