Search results for: fraud

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  • Property Fraud Alert System

    Type : Bid Notification

    Due : 07 May, 2024 (in 5 days)
    Posted : 14 days ago
    Started : 16 Apr, 2024 (15 days ago)

    (NEW) https://mdcourts.bonfirehub.com/opportunities/135091 Scope of Work The purpose of this Request for Information (RFI) is to obtain additional insight into the technology and integration requirements for hosting a Property Fraud Alert System tailored for Maryland property owners.

    From: Maryland Judiciary (Other)

  • DSHS Fraud Prevention Challenge RFI

    Type : Bid Notification

    Due : 26 Apr, 2024 (6 days ago)
    Posted : 1 month ago
    Started : 22 Feb, 2024 (2 months ago)

    The Washington State Department of Social and Health Services (DSHS) is seeking Innovative Responses to Address Fraud and Improve Access to State Benefits for Residents and Communities of Washington State. This RFI is not a competitive solicitation that will result in the award of a contract to one or more bidders.

    From: Washington State Office of Minority and Women (State)

  • Software solution for fraud detection as well as provide fraud detection services for the Unemployment Division.

    Type : Contract

    Due : 13 Jun, 2024 (in 1 month)
    Posted : 22 months ago
    Started : 14 Jun, 2022 (22 months ago)

    Contract Description RFP-049-T-2021 (P) Software solution for fraud detection as well as provide fraud detection services for the Unemployment Division. Agency Department of Labor Awarded To LexisNexis Risk Solutions, FL. Inc. Status New Contract Amount $604208.50 Contract End Date Thu, 06/13/2024 - 12:00pm Contract Number P111DOLT22 Contract Start Date Tue, 06/14/2022 - 12:00pm

    From: Virgin Islands Government (State)

  • HEALTH CARE FRAUD INVESTIGATOR SERVICES

    Type : Contract

    Due : 31 Aug, 2024 (in 4 months)
    Posted : about 3 years ago
    Started : 01 Sep, 2020 (about 3 years ago)

    HEALTH CARE FRAUD INVESTIGATOR SERVICES Solicitation ID/Procurement Identifier: 15JA17-20-Q-RCO00037 Ultimate Completion Date: Sat Aug 31 17:00:00 GMT 2024

    From: Federal Procurement Data System (Federal)

  • Enterprise Fraud Management Solution

    Type : Bid Notification

    Due : 29 Sep, 2023 (7 months ago)
    Posted : 8 months ago
    Started : 25 Aug, 2023 (8 months ago)

    Enterprise Fraud Management Solution Project Description :The Canada Revenue Agency (CRA) is examining alternatives to its existing Enterprise Fraud Management (EFM) system. The EFM system is defined as software that supports the detection, analytics and management of internal fraud and employee misuse.

    From: MerX (Federal)

  • Fraud Risk Consultation Service

    Type : Bid Notification

    Due : 25 Jul, 2023 (9 months ago)
    Posted : 10 months ago
    Started : 27 Jun, 2023 (10 months ago)

    Fraud Risk Consultation Service Project Description :ICBC is seeking a consulting firm for the provision of Fraud Risk Consultation service. The selected Vendor will help ICBC to create a corporate fraud risk governance structure and specifically provide input to the shape and leadership of the Corporate Fraud Risk team.

    From: MerX (Federal)

  • LIT CON.. FRAUD - CVL CONSULTING

    Type : Contract

    Due : 12 Sep, 2025 (in 16 months)
    Posted : 7 months ago
    Started : 13 Sep, 2023 (7 months ago)

    FRAUD - CVL CONSULTING Solicitation ID/Procurement Identifier: 15JA5323P00000270 Ultimate Completion Date: Fri Sep 12 17:00:00 GMT 2025

    From: Federal Procurement Data System (Federal)