Type : Contract
0 - Exempt Purchases 28195 State Auditors Office $129.00 10/12/22 12/12/22 PO SAO training course for Mark Poehl SAO training course - Commonly Overlooked Issues in Fraud Prevention and Detection - virtual 12/12/22
0 - Exempt Purchases 28195 State Auditors Office $129.00 10/12/22 12/12/22 PO SAO training course for Mark Poehl SAO training course - Commonly Overlooked Issues in Fraud Prevention and Detection - virtual 12/12/22
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. The CRA is seeking to learn about the current solutions available and industry best practices that can more effectively capture, record, and monitor transactions in CRA applications.
The United States Department of Agriculture (USDA)/ Agricultural Marketing Service (AMS)/ Farm and Food Worker Relief Programin Washington, DC intends to award a sole source, two-year Agreement to Sehlke/Aeyon Consulting/ SAM ID: E1BDKBCFD2A7 CAGE: 6LRG6 on GWAC Blanket Purchase Agreement 12314419A0049 to provide them with fraud detection, mitigation, and forensic accounting support.
State of Arizona