FIDUCIARY RISK ASSESSMENT-FRAUD RISK ASSESSMENTS Solicitation ID/Procurement Identifier: 72061722P00003 Ultimate Completion Date: Wed Jan 11 18:00:00 GMT 2023
Fraud risk assessment
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
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.
It is the goal of the City of Crestwood to establish a visible and rigorous fraud governance process which includes creating a transparent and sound anti-fraud culture, conducting a periodic thorough fraud risk assessment, maintaining preventive and detective fraud control processes and procedures, and taking swift action in response to allegations of fraud.
provision Establishment of a Standing Offer for the Provision of Corporate Fraud Risk Assessments ('FRA'), as further described in the RFSQ Particulars (Appendix C) (the 'Deliverables').
As the lead on the Department s Seek to Prevent Fraud, Waste, and Abuse Initiative (FWA), the OBO PIO works with designated offices within the Administrations to: (1) coordinate FWA prevention, detection, and remediation efforts, (2) complete data-driven projects to detect and quantify FWA; and (3) coordinate the completion of intradepartmental fraud risk assessment activities as required by the Payment Integrity Information Act of 2019.
