Provision of Fraud and Waste Hotline and Case Management System Project Description :The Work to be done under the Contract shall consist of the provision of a Fraud and Waste Hotline and Case Management System (the Solution) for a one-year period from the Start Date with the option of four (4) mutually agreed upon one (1) year extensions.
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
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.
The City request proposals from experienced consultants for the provision of Fraud Risk Assessment Services. The budget for this project is eighty-five thousand dollars ($85,000). Proposals exceeding the budget may not be considered.
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.
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.
Training participants will include staff from across several departments within the City and County of San Francisco including the Human Services Agency, Department of Public Health, Department of Child Support Services and Department of Early Childhood; and (2) development and provision of Welfare Fraud Detection and Prevention Technique trainings for approximately 800 San Francisco Human Services Agency staff who administer, review, and investigate
