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This Government Contract opportunity from New Mexico was posted on August 28, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Forensic Accounting and Fraud Investigation Services

Closed
State & Local

Contract Overview

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

Active Opportunities Like This One

NAICS: 541211
New
SLED
Construction Auditing Services – San Mateo Event Center Improvement Projects
Solicitation # 2027-RFP - Informal-00183
The County of San Mateo, through the County Executive's Office, is soliciting proposals under RFP No. 2027-RFP-Informal-00183 for a qualified independent certified construction auditing firm. The objective is to perform fast-track audits for four specific improvement projects at the San Mateo Event Center: the San Mateo County Resiliency Center (SMCRC), Cypress Restroom Project, RV Park Project, and CalOES Generator Project. The selected consultant will investigate financial accountability, identify potential overpayments or unsupported costs, and verify compliance with contractual requirements. The scope of work includes reviewing procurement records, bidding processes, payment applications, and change orders, with a requirement to complete the auditing services within 60 days. The resulting agreement will have a base term of one year and will be based on the County's standard contract template for agreements under 200,000 dollars. Key deliverables for each audit include an audit work plan, document request list, preliminary and final findings reports, a management response and resolution log, and supporting workpapers. Proposers must demonstrate at least four years of similar experience within the last seven years and must be registered with the System for Award Management (SAM). Proposals are due by November 2, 2026, and will be evaluated on a points-based system, with the County reserving the right to interview top-scoring firms before making a final selection.
County Executive's Office

POSTED

1 day ago

DEADLINE

in 5 days

AI Contract Overview

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The County of Dona Ana in New Mexico is seeking a subcontractor to provide Forensic Accounting and Fraud Investigation Services for prime contractors working on county projects. The selected provider will be responsible for conducting detailed examinations of financial records, payroll data, and timekeeping logs to detect time fraud and asset misappropriation. All work must be performed in accordance with GAGAS and ACFE standards, utilizing specialized forensic data analysis tools to ensure accuracy and compliance. Qualified candidates must hold professional certifications as a CPA, CFE, or CIA. The primary deliverable for this engagement is the production of formal investigative reports that outline specific findings and provide recommended corrective actions. Interested parties must submit their responses by September 18, 2026.

General Info

Dona Ana County seeks certified forensic accountants for fraud investigations by September 18, 2026.

Place of Performance

Not specified

Set-Aside

NONE

Documents

This scope was carved out of 27-0010.

The full solicitation package (5 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

RFP 27-0010 On Call Forensic Auditing Fraud Investigation Services

AI Contract Breakdown

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Timeline

PhaseClosed
Posted

subcontract

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyNew Mexico → County of Dona Ana
ContactsNo contacts available
OfficeN/A
Office AddressN/A
ContactsNo contact information available

Full Description

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Performs forensic accounting examinations for prime contractors on Doña Ana County projects. Conducts reviews of financial records, timekeeping logs, and payroll data to identify asset misappropriation and time fraud per GAGAS and ACFE standards. Uses specialized forensic data analysis tools. Requires CPA, CFE, or CIA certifications. Delivers formal investigative reports detailing findings and recommended actions.

More opportunities from New Mexico → County of Dona Ana

Same awarding agency

NAICS: 541618
SLED
RFP 27-0018 Master Plan and Feasibility Study for Advanced Space, Defense, and Intermodal Hub
Solicitation # 27-0018
Doña Ana County is soliciting proposals under RFP 27-0018 for a consulting firm to develop a master plan and comprehensive feasibility study for a proposed Advanced Space and Defense Industrial Park in southern New Mexico. This mega-project covers approximately 100 square miles and is designed to be a self-sustaining Space and Defense Innovation Ecosystem. The scope of work includes a market feasibility study, workforce analysis, infrastructure assessment, rail connectivity study, cross-border logistics analysis, and the creation of a master plan focusing on large-scale infrastructure, multi-modal logistics, and secure defense-tech zoning. The project leverages the region's proximity to NASA, Navy, and Army installations, as well as local universities and the area's only spaceport. Proposals must be submitted electronically via the Workday Strategic Sourcing portal by November 16, 2026. Evaluation is based on a point system of 1,000 to 1,100 points, with additional preferences available for New Mexico resident or veteran-owned businesses. The selected contractor will be required to maintain professional liability and commercial insurance and must adhere to strict non-discrimination and civil rights laws, including Title VI of the Civil Rights Act of 1964 and the Americans with Disabilities Act. Payments will be processed via ACH, with invoices due by the 15th of each month. The contract emphasizes a professional standard of care, requiring the contractor to correct any errors or omissions without additional compensation.
Other Management Consulting Services

POSTED

14 days ago

DEADLINE

in 19 days
View Details
NAICS: 621999
SLED
RFP 27-0016 Pre-Employment Medical Services
Solicitation # 27-0016
Doña Ana County is soliciting qualifications-based proposals under RFP 27-0016 for Pre-Employment Medical Services to conduct medical examinations and drug and alcohol testing for public safety personnel, including Sheriff's Deputies, Court Security and Transport Officers, Detention Center Officers, and Firefighter/EMS Officers. The selected contractor must be licensed to practice in New Mexico and adhere to national standards for public safety wellness exams. Key deliverables include immediate verbal notification of abnormal results to Talent and Culture, with formal written results for most positions due within three days of finalization. The contract term runs from the date of award until June 30, 2027, with the option for three additional one-year renewals, not to exceed four years total. Proposals must be submitted electronically via the Workday Strategic Sourcing portal by November 12, 2026, at 2:00 PM. Evaluation is based on a point system ranging from 1,000 to 1,100 points, considering narrative responses, cost justification, and preferences for New Mexico resident or veteran-owned businesses. The County reserves the right to multi-award the contract or conduct interviews with top-rated offerors. Awardees must maintain professional and commercial liability insurance, comply with HIPAA and federal non-discrimination laws, and accept electronic payments via ACH. Contract execution is contingent upon the allocation of sufficient County appropriations.
All Other Miscellaneous Ambulatory Health Care Services

POSTED

15 days ago

DEADLINE

in 15 days
View Details

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