Search results for: fiduciary risk 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 ASSESSMENT CONSULTING SERVICES

    Type : Bid Notification

    Due : 06 Apr, 2018 (about 6 years ago)
    Posted : about 6 years ago
    Started : 20 Feb, 2018 (about 6 years ago)

    Title: 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 Current Status Human Services/Client Services Category Competitive Sealed Bids Selection Method 2/20/2018 Publication Date Solicitation

    From: New York City (City)

  • Fraud risk assessment

    Type : Bid Notification

    Due : 03 May, 2021 (about 2 years ago)
    Posted : about 3 years ago
    Started : 08 Apr, 2021 (about 3 years ago)

    Fraud risk assessment

    From: Massachusetts (State)

  • 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)

  • BID EXTENSION: FRAUD ASSESSMENT CONSULTING SERVICES

    Type : Bid Notification

    Due : 20 Apr, 2018 (about 6 years ago)
    Posted : about 6 years ago
    Started : 02 Apr, 2018 (about 6 years ago)

    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

    From: New York City (City)

  • RFSQ - Provision of Corporate Fraud Risk Assessments

    Type : Bid Notification

    Due : 19 Sep, 2023 (6 months ago)
    Posted : 6 months ago
    Started : 02 Aug, 2023 (8 months ago)

    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

    From: Canada (Federal)