ExpiredServicesAmended (1x)
Forensic Audit Services
Services d'Audit Judiciaire
Description
ESDC requires the services of a Contractor to conduct three Fraud Risk Assessments of three distinct ESDC programs/services. The Contractor will provide ESDC with a list of fraud scenarios to which a program or service area is potentially vulnerable to financial and reputational loss, and a basis for prioritizing anti-fraud controls and procedures to reduce fraud risk exposure.
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Quick Summary
Employment and Social Development Canada is seeking a contractor to perform three Fraud Risk Assessments for different programs or services. The contractor will identify potential fraud scenarios and help prioritize anti-fraud controls to minimize financial and reputational risks.
Ideal For
Companies specializing in forensic auditing and fraud risk assessment services should consider bidding.
forensic auditfraud risk assessmentrisk managementfinancial servicescompliance
High complexityTender Details
- Reference Number
- cb-980-31015211
- Solicitation Number
- 100027068
- Publication Date
- Oct 30, 2024
- Closing Date
- Nov 14, 2024
- Procurement Method
- Competitive - Selective tendering
- Selection Criteria
- Highest Combined Rating of Technical Merit and Price
Classification
- UNSPSC Code
- 84111603
- UNSPSC Description
- Internal audits
Trade Agreements
Canada-Korea Free Trade Agreement (CKFTA)
Contracting Entity
Employment and Social Development Canada
140 Promenade du Portage
Gatineau, Quebec
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