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This Solicitation opportunity from Government of Canada was posted on September 15, 2025. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Development of a Fraud Risk Management Framework (FRMF) and supporting tools

Closed
HICC-LICC 2025-2026 - PS5687International

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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THE PROVISION OF EXTERNAL AUDIT SERVICES FOR 2 COUNCIL OWNED COMPANIES
Solicitation # ocds-h6vhtk-079079
The Borough Council of King's Lynn & West Norfolk is soliciting comprehensive external audit services for two council-owned companies, West Norfolk Housing Company Ltd and West Norfolk Property Ltd. The contract is designed to commence on January 1, 2027, focusing on the audit of accounts for the 2026/2027 financial year ending March 31, 2027. The agreement features an initial two-year term with an option to extend for an additional two years, ending March 31, 2031. To maintain the contract, the provider will be formally re-appointed annually subject to approval by the Board of Directors or the Audit and Governance Sub-Committee. The scope of work includes the planning and execution of annual external audits and coordination with the Council's external auditors, currently Ernst Young, regarding group accounts. Notably, West Norfolk Property Ltd utilizes Quickbooks and is accounted for under IFRS16. The award will be based on the most economically advantageous offer, with a weighting of 60 percent for price and 40 percent for quality. Quality evaluation focuses on methodology, proposed KPIs, innovation in service delivery, succession planning, and the qualifications of the Senior Representative and Audit Manager. Bidders must pass mandatory criteria regarding the Standard Selection Questionnaire and the ability to meet specified timescales. Required submission documents include a Tender Response Form, a Non-Collusion Certificate, and the Standard Selection Questionnaire, all to be uploaded via the Delta eSourcing portal by November 23, 2026. The successful contractor must maintain property damage insurance of at least 5 million pounds and adhere to strict data protection and confidentiality standards. Payment terms are set at 30 days from receipt of a valid invoice, though a shorter 10-day window is targeted for suppliers headquartered within the borough boundary.
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POSTED

2 days ago

DEADLINE

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AI Contract Overview

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Housing, Infrastructure and Communities Canada is seeking professional forensic audit services under the Professional Audit Support Services Supply Arrangement to develop a Fraud Risk Management Framework and associated supporting tools. The contract is designed on an as-and-when-requested basis, starting with an initial one-year term for the framework development, with three optional one-year extensions to provide ongoing fraud risk assessments. The procurement is open to eleven pre-qualified suppliers under Stream 4 of the supply arrangement. Selection will be based on the highest combined rating of technical merit, weighted at 80 percent, and price, weighted at 20 percent. Successful candidates must meet Reliability Status or Secret security clearance requirements.

General Info

Forensic audit services for fraud risk framework development with optional three-year extensions.

Place of Performance

*National Capital Region (NCR), CAN

Set-Aside

NONE

Documents

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Timeline

PhaseClosed
Posted

Solicitation

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyGovernment of Canada → Office of Infrastructure of Canada
Contacts1 person available
OfficeN/A
Office AddressN/A
Contacts
Rachelle HillPoint of Contact

Full Description

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NOTICE OF PROPOSED PROCUREMENT (NPP) PROFESSIONAL AUDIT SUPPORT SERVICES (PASS) SUPPLY ARRANGEMENT Buyer ID: Housing, Infrastructure and Communities Canada Solicitation No.: INFC 2025-2026 – PS5687 Contracting Authority: Jennifer Hendrick E-mail Address: contact@example.gov All of the pre-qualified Suppliers against PASS SA E60ZQ-180001 for the provision of professional services, under Stream 4: Forensic Audit Services, of SAs have been invited to compete: 1. Altis Recruitment & Technology Inc. 2. Aniko Consultants Inc., Samson & Associés-CPA Consultation Inc.-Samson & Associates CPA-Consulting Inc., in Joint Venture 3. BDO Canada LLP 4. Cohen Hamilton Steger & Co. Inc. 5. Deloitte LLP 6. Ernst & Young LLP 7. KPMG LLP 8. MNP LLP 9. Pricewaterhouse Coopers LLP 10. RSM CANADA CONSULTING LP; RSM ALBERTA LLP; Government Solutions Group LLP – IN JOINT VENTURE 11. Samson & Associés CPA/Consultation Inc DESCRIPTION OF REQUIREMENT: Housing, Infrastructure and Communities Canada (HICC) seeks to establish a contract under the Professional Audit Support Services (PASS) Supply Arrangement, under the following Stream: 4. Forensic Audit; Canada is seeking to establish a contract for Stream 4 Forensic Audit for the Development of a Fraud Risk Management Framework (FRMF) and supporting tools as defined in Annex "A", Statement of Work, and to be provided under the Contract, on an “as and when requested” basis only, for one (1) year and to potentially provide Fraud Risk Assessments as defined in Annex "A", Statement of Work, and to be provided under the Contract, on an “as and when requested” basis only, for three (3) one (1) year option periods. DURATION OF CONTRACT The period of any resulting contract will be from contract award date for a 12 month period. Any resulting contract will include an irrevocable option to extend the resulting contract term by up to 3 additional 1 year periods under the same conditions. EVALUATION PROCESS AND SELECTION METHODOLOGY Highest Combined Rating of Technical Merit 80% and Price 20% SECURITY REQUIREMENTS Common SRCL# 19: Reliability Status/Secret

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