Risk management models for public procurement. Systematic review

  • Jusbelly Zelada-Medina Universidad César Vallejo, Lima, Lima, Perú
  • Carlos Andrés Gil-Jáuregui Universidad César Vallejo, Lima, Lima, Perú
  • Ruben Washington Jara-Zuñiga Universidad César Vallejo, Lima, Lima, Perú
  • Medali Cueva-Rodríguez Universidad César Vallejo, Lima, Lima, Perú
Keywords: Public administration, public sector, corruption, risk management, contracts, (UNESCO Thesaurus)

Abstract

The study analyzed the scientific evidence on risk management models applied to public procurement. Through a qualitative systematic review guided by the PRISMA statement, articles indexed in Scopus and SciELO and published between 2019 and 2025 were examined. The information was organized in an extraction matrix and interpreted through content analysis. The final corpus consisted of 19 studies from Latin America, Europe, and other regions. The findings were grouped into four categories: approaches and tools for identifying and measuring risks; institutional capacity and process performance; corruption and integrity; and transparency, control, and risk allocation. The study concludes that risk management is evolving from reactive schemes toward preventive models supported by data and indicators. However, its effectiveness depends on administrative capacity, market competition, and transparency mechanisms that enable public oversight, particularly in contexts characterized by institutional weaknesses, emergencies, and increased challenges to accountability and governance.

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Author Biographies

Jusbelly Zelada-Medina, Universidad César Vallejo, Lima, Lima, Perú
Carlos Andrés Gil-Jáuregui, Universidad César Vallejo, Lima, Lima, Perú
Ruben Washington Jara-Zuñiga, Universidad César Vallejo, Lima, Lima, Perú
Medali Cueva-Rodríguez, Universidad César Vallejo, Lima, Lima, Perú

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Published
2026-07-01
Section
De Investigación