Search results for: fraud preven

Refine your Search
Apply several filters to get precise search results
Showing opportunity 1 - 7 of 7
  • SAO training course for Mark Poehl SAO training course - Commonly Overlooked Issues in Fraud Preven...

    Type : Contract

    Due : 12 Dec, 2022 (16 months ago)
    Posted : 18 months ago
    Started : 12 Oct, 2022 (18 months ago)

    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

    From: Texas Higher Education Coordinating Board (Higher Education)

  • Enterprise Fraud Management Solution

    Type : Bid Notification

    Due : 04 Oct, 2023 (6 months ago)
    Posted : 7 months ago
    Started : 25 Aug, 2023 (8 months ago)

    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.

    From: Canada (Federal)

  • Fraud detection, Mitigation, and Forensic accounting support

    Type : Bid Notification

    Due : 23 Jun, 2023 (10 months ago)
    Posted : 11 months ago
    Started : 23 May, 2023 (11 months ago)

    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.

    From: Federal Government (Federal)

  • Fraud Mitigation and Prevention Solution Amendment #10 APP #3

    Type : Contract

    Due : 31 Aug, 2023 (8 months ago)
    Posted : about 3 years ago
    Started : 23 Nov, 2015 (about 8 years ago)

    State of Arizona

    From: Arizona (State)