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Forensic Accounting and Fraud Investigation Services

Active
State & Local

Contract Overview

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

General Info

Agency

New Mexico → County of Dona AnaView Agency

NAICS

541211 - Offices of Certified Public AccountantsView NAICS

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

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Timeline

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Organization & Contact Information

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AgencyNew Mexico → County of Dona Ana
ContactsNo contacts available
OfficeN/A
Organization / Agency
New Mexico → County of Dona Ana
View Agency Profile
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.

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