Risk Center/Investigation

Investigation Workspace

Case ID: INV-ALR-2026-1242

Suspicious Pricing Pattern Investigation

Three suppliers submitted bids within 0.5% of each other for medical equipment tender RFQ-2026-0847

Critical SeverityPrice CollusionIn Progress

Affected Value

SAR 2.4M

Entities Involved

3 Suppliers

Risk Score

Evidence Collection

Bid Comparison Analysis.pdf

AI Analysis • 2.4 MB • Jan 30, 2026

Supplier Financial Records.xlsx

Financial Data • 856 KB • Jan 30, 2026

Email Communications.zip

Communications • 12.3 MB • Jan 29, 2026

Network Analysis Report.pdf

AI Analysis • 1.8 MB • Jan 30, 2026

Investigation Notes

Sarah Al-Rashid

• Senior Risk Analyst• 2 hours ago

Initial review confirms pricing anomaly. All three bids submitted within 15 minutes of deadline, which is unusual. Requesting supplier communication records.

Mohammed Al-Qahtani

• Compliance Officer• 1 hour ago

Financial analysis shows two suppliers share the same bank branch and account manager. Escalating to legal for review of potential collusion violations.

Investigation Decision

Clear - No Action Required

No evidence of wrongdoing found. Close case and clear all flags.

Monitor - Enhanced Surveillance

Suspicious patterns detected but insufficient evidence. Continue monitoring with enhanced scrutiny.

Escalate - Legal Action Required

Strong evidence of fraud or collusion. Escalate to legal department and suspend suppliers.

Case Information

Assigned Analyst

Sarah Al-Rashid

Opened

Jan 30, 2026 09:15

Status

Under Investigation

Priority

Critical

Involved Parties

Arabian Equipment Co

Bidder

Gulf Medical Supplies

Bidder

Saudi Health Systems

Bidder

Investigation Timeline

Alert triggered

09:15

Case opened

09:30

Evidence collected

10:45

Legal consultation

14:20

Awaiting decision

Current