FIDUCIARY RISK ASSESSMENT-FRAUD RISK ASSESSMENTS Solicitation ID/Procurement Identifier: 72061722P00003 Ultimate Completion Date: Wed Jan 11 18:00:00 GMT 2023
Fraud Assessment Services (MA021-22-0147) Project Description :NOTICE OF PROPOSED PROCUREMENT (NPP)
How much time was required to complete those assessments? What were the results of those assessments?What is your experience with federal, state, or local government agencies centralizing their agency’s fraud oversight?How did you deliver centralized fraud oversight recommendations/courses of action at other agencies?What information, documents, and data are captured during agency fraud assessments?
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:
Title: BID EXTENSION: FRAUD ASSESSMENT CONSULTING SERVICES Procurement Section Teachers' Retirement System (TRS) Agency Name 55 Water Street, New York, NY 10041 Request Address TRS Procurement phone: (212) 510-3525 fax: (212) 612-5650 email: procurement@trs.nyc.ny.us Contact Information Archived Status Human Services/Client Services Category Competitive Sealed Bids Selection Method 4/2/2018 Publication
This Request for Supplier Qualifications (the 'RFSQ') is an invitation by the Department of Service Nova Scotia on behalf of the Province of Nova Scotia (the 'Province') to prospective respondents to qualify in accordance with Evaluation of Responses (Part 2) for eligibility to potentially provision Establishment of a Standing Offer for the Provision of Corporate Fraud Risk Assessments ('FRA'), as further described in the RFSQ Particulars (Appendix
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
