ExpiredServicesAmended (3x)

Fraud Risk Assessment for a National Compensation Program

Évaluation des risques de fraude dans le cadre d'un programme national d'indemnisation

Description

This Notice of Proposed Procurement (NPP) is issued pursuant to PSPC Supply Arrangement # E60ZQ-180001/D, Stream 4 (Forensic Audits). The Department of Public Safety and Emergency Preparedness, or Public Safety Canada, has a requirement to perform a Fraud Risk Assessment of a national compensation program targeting businesses and individuals. Working with a team of dedicated stakeholders, the external firm is expected to undertake a systematic and thorough process to identify, evaluate and help address internal and external fraud vulnerabilities related to the national compensation program. This requirement is subject to the Canadian Free Trade Agreement (CFTA), the Canada-Colombia Free Trade Agreement (CCoFTA), the Canada-Honduras Free Trade Agreement (CHFTA), the Canada-Korea Free Trade Agreement (CKFTA), and the Canada-Peru (CPeFTA). There are security requirements associated with this requirement. Only suppliers who are pre-qualified and have been issued a supply arrangement are eligible to bid. If you wish to find out how you can be a pre-qualified SA holder, please contact tpsgc.paspsvaaauthorite-appasssaauthority.pwgsc@tpsgc-pwgsc.gc.ca.
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Quick Summary

Public Safety Canada is seeking an external firm to conduct a comprehensive Fraud Risk Assessment for a national compensation program aimed at businesses and individuals. The selected firm will work closely with stakeholders to identify and address fraud vulnerabilities within the program.

Ideal For

Companies specializing in forensic audits and fraud risk assessments with experience in government programs should bid.

fraud risk assessmentforensic auditsrisk managementgovernment compliancepublic safety
High complexity

Tender Details

Reference Number
cb-354-69504754
Solicitation Number
202501556
Publication Date
Jul 15, 2024
Closing Date
Aug 26, 2024
Expected Start
Sep 18, 2024
Expected End
Apr 30, 2025
Procurement Method
Competitive - Selective tendering
Selection Criteria
Highest Combined Rating of Technical Merit and Price
Notice Type
RFP against Supply Arrangement

Classification

UNSPSC Code
84111600
UNSPSC Description
Audit services

Trade Agreements

Canada-Korea Free Trade Agreement (CKFTA); Canada-Peru Free Trade Agreement (CPFTA); Canada-Honduras Free Trade Agreement; Canada-Colombia Free Trade Agreement; Canada-Panama Free Trade Agreement; Canadian Free Trade Agreement (CFTA)

Contracting Entity

Public Safety Canada

269 Laurier Avenue West

Ottawa, Ontario

Contact

Mathieu Lemieux

mathieu.lemieux@ps-sp.gc.ca

(613) 878-6790

Regions of Delivery

National Capital Region (NCR)