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