Search results for: assessment-fraud risk

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  • FIDUCIARY RISK ASSESSMENT-FRAUD RISK ASSESSMENTS

    Type : Contract

    Due : 11 Jan, 2023 (14 months ago)
    Posted : about 2 years ago
    Started : 11 Jan, 2022 (about 2 years ago)

    FIDUCIARY RISK ASSESSMENT-FRAUD RISK ASSESSMENTS Solicitation ID/Procurement Identifier: 72061722P00003 Ultimate Completion Date: Wed Jan 11 18:00:00 GMT 2023

    From: Federal Procurement Data System (Federal)

  • RFSQ - Provision of Corporate Fraud Risk Assessments

    Type : Bid Notification

    Due : 08 Sep, 2023 (6 months ago)
    Posted : 7 months ago
    Started : 03 Aug, 2023 (7 months ago)

    The IAC is seeking the services of one (1) qualified respondent or respondent firm (including, but not limited to sole proprietorships, companies, and partnerships) for the provision of Corporate Fraud Risk Assessment Services.

    From: MerX (Federal)

  • Fraud risk assessment

    Type : Bid Notification

    Due : 03 May, 2021 (about 2 years ago)
    Posted : about 3 years ago
    Started : 24 Mar, 2021 (about 3 years ago)

    Pre Bid Conference: Pre Bid Conference: None Bulletin Desc: Conduct fraud risk assessment for the Town of Halifax - information available at http://www.halifax-ma.org/bids Purchaser: Charles Seelig Organization: Town of Halifax Ship-to-Address : Charlie Seelig 499 Plymouth Street Halifax , MA 02338 US Email:

    From: Massachusetts (State)

  • USAC RFP LG-20-069 - Fraud Risk Assessment

    Type : Bid Notification

    Due : 15 Jun, 2020 (about 3 years ago)
    Posted : about 3 years ago
    Started : 11 May, 2020 (about 3 years ago)

    conduct an assessment of USAC’s internal controls for the High Cost Program processes; (3)  define and implement a GAO Fraud Risk Framework for the High Cost Program; (4) conduct a fraud risk assessment of USAC’s High Cost Program; (5) provide a framework and best practices for USAC to conduct future fraud risk assessments on the other USF programs; and (6) provide training and procedures to assist USAC in conducting fraud risk assessments in the

    From: Federal Government (Federal)

  • RFP2019-22 – Fraud Risk Assessment Services

    Type : Bid Notification

    Due : 21 Nov, 2019 (about 4 years ago)
    Posted : about 4 years ago
    Started : 30 Oct, 2019 (about 4 years ago)

    The City request proposals from experienced consultants for the provision of Fraud Risk Assessment Services. The budget for this project is eighty-five thousand dollars ($85,000). Proposals exceeding the budget may not be considered.

    From: MerX (Federal)

  • RFSQ - Provision of Corporate Fraud Risk Assessments Environmental management

    Type : Bid Notification

    Due : 08 Sep, 2023 (6 months ago)
    Posted : 7 months ago
    Started : 19 Jul, 2023 (8 months ago)

    provision Establishment of a Standing Offer for the Provision of Corporate Fraud Risk Assessments ('FRA'), as further described in the RFSQ Particulars (Appendix C) (the 'Deliverables').

    From: Nova Scotia (Village)

  • Fraud Risk Assessment of Health Canada and the Public Health Agency of Canada. (1000193935)

    Type : Bid Notification

    Due : 18 Aug, 2017 (about 6 years ago)
    Posted : about 6 years ago
    Started : 03 Aug, 2017 (about 6 years ago)

    Risk Assessment of Health Canada and the Public Health Agency of Canada. (1000193935) Fraud Risk Assessment of Health Canada and the Public Health Agency of Canada. (1000193935) To ensure the effectiveness of fraud risk management, Health Canada and the Public Health Agency of Canada have developed and implemented the Framework on Fraud Risk Management that took effect in January 2017.

    From: MerX (Federal)