[HTML][HTML] Collusion detection in public procurement auctions with machine learning algorithms

MJG Rodríguez, V Rodríguez-Montequín… - Automation in …, 2022 - Elsevier
Collusion is an illegal practice by which some competing companies secretly agree on the
prices (bids) they will submit to a future auction. Worldwide, collusion is a pervasive …

Screening for collusion in wholesale electricity markets: A literature review

DP Brown, A Eckert, D Silveira - Utilities Policy, 2023 - Elsevier
Wholesale electricity markets have several features that increase the likelihood of collusion,
including frequent interaction, multimarket contact, and a high degree of information …

Who are you? Cartel detection using unlabeled data

D Silveira, LB de Moraes, EPS Fiuza… - International Journal of …, 2023 - Elsevier
We propose a data-driven machine learning approach to flag bid-rigging cartels in the
Brazilian road maintenance sector. First, we apply a clustering algorithm to group the …

[HTML][HTML] On suspicious tracks: machine-learning based approaches to detect cartels in railway-infrastructure procurement

H Wallimann, S Sticher - Transport Policy, 2023 - Elsevier
In railway infrastructure, construction and maintenance is typically procured using
competitive procedures such as auctions. However, these procedures only fulfill their …

Won't get fooled again: A supervised machine learning approach for screening gasoline cartels

D Silveira, S Vasconcelos, M Resende, DO Cajueiro - Energy Economics, 2022 - Elsevier
We combine supervised machine learning techniques with statistical moments of the
gasoline price distribution to detect cartels in the Brazilian retail market. Standard deviation …

Detecting bid-rigging coalitions in different countries and auction formats

D Imhof, H Wallimann - International Review of Law and Economics, 2021 - Elsevier
We propose an original application of screening methods using machine learning to detect
collusive groups of firms in procurement auctions. As a methodical innovation, we calculate …

Transnational machine learning with screens for flagging bid-rigging cartels

M Huber, D Imhof, R Ishii - … of the Royal Statistical Society Series …, 2022 - academic.oup.com
We investigate the transnational transferability of statistical screening methods originally
developed using Swiss data for detecting bid-rigging cartels in Japan. We find that …

[HTML][HTML] Flagging cartel participants with deep learning based on convolutional neural networks

M Huber, D Imhof - International Journal of Industrial Organization, 2023 - Elsevier
Adding to the literature on the data-driven detection of bid-rigging cartels, we propose a
novel approach based on deep learning (a subfield of artificial intelligence) that flags cartel …

Detecting Red-Flag Bidding Patterns in Low-Bid Procurement for Highway Projects with Pattern Mining

L Asaye, MA Moriyani, C Le, T Le - Journal of Management in …, 2024 - ascelibrary.org
Competitive bidding is a popular technique State Highway Agencies use for selecting
contractors for public construction work. It intends to ensure that construction projects are …

[HTML][HTML] Machine Learning in Cartel Screening—The Case of Parallel Pricing in a Fuel Wholesale Market

S Bejger - Energies, 2024 - mdpi.com
The detection and deterrence of collusive agreements among firms, such as price-fixing
cartels, remain pivotal in maintaining market competition. This study investigates the …