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
Distributor NameSupplier IDASR ANALYTICS LLC7733 OrganizationsState of ArizonaCommoditiesData management and query software, Application server software Start Date11/23/2015End Date7/26/2026Extended to Date (M/d/yyyy) TitleTypeADSPO16-116314 Competition Impracticable 7-26-2023Competition Impracticable Determination Uploading file... Download ADSPO16-116314 CI to Extend ASR Analytics.pdf (PDF / 515 kb / New window)" data-delay="True" data-hoverable="true" aria-describedby="fixedtipdiv"> ADSPO16-116314 CI to Extend ASR Analytics.pdf ADSPO16-116314 Contract Amendment Summary 12General Documents Uploading file... Download ADSPO16-116314 Amendment 12 - CI to Extend ASR Analytics.pdf (PDF / 492 kb / New window)" data-delay="True" data-hoverable="...
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.
provide Fraud Investigation Services as further described in the RFSQ Particulars(Appendix B) (the 'Deliverables').
Among other audit, advisory and risk services, the IAC conducts fraud investigations when there is suspicion of wrongdoing or where our expertise in investigations is required, as outlined by the Nova Scotia’s Fraud Policy. The IAC is seeking competitive proposals from qualified proponent firms (including, but not limited to sole proprietorships, companies, and partnerships) for the provision of Fraud Investigation Services.
2024 Fraud Prevention Month Campaign Project Description :The College is seeking proposals from qualified advertising agencies with expertise working with multicultural, global audiences to undertake the College’s 2024 Fraud Prevention Month campaign. The purpose of this initiative is to raise public awareness about the College and the importance of using a licensed Immigration Consultant.
Among other audit, advisory and risk services, the IAC conducts fraud investigations when there is suspicion of wrongdoing or where our expertise in investigations is required, as outlined by the Nova Scotia’s Fraud Policy. The IAC is seeking competitive proposals from qualified proponent firms (including, but not limited to sole proprietorships, companies, and partnerships) for the provision of Fraud Investigation Services.
