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Forensic Auditor / Fraud Investigator

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International

Contract Overview

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

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This subcontract opportunity with York Region is for a Forensic Auditor / Fraud Investigator to lead investigations into alleged fraudulent activities involving prime contractors on projects within the Region of Newmarket. The selected professional will be responsible for conducting forensic accounting, analyzing evidence of fraud from both internal and external sources, and providing the necessary support for legal or disciplinary actions. Key deliverables include the production of detailed investigation reports and comprehensive forensic evidence dossiers. Qualified candidates must possess expertise in forensic methodologies and hold a Certified Fraud Examiner certification. The solicitation was posted on August 27, 2026, with a response deadline of September 29, 2026. This role falls under NAICS code 541211 and is designed to ensure financial integrity and accountability through rigorous investigative oversight.

General Info

York Region seeks a CFE certified Forensic Auditor for fraud investigations in Newmarket.

Agency

York RegionView Agency

NAICS

541211 - Offices of Certified Public AccountantsView NAICS

Place of Performance

CAN

Set-Aside

NONE

Documents

This scope was carved out of RFSQ-3209-26-1102.

The full solicitation package (4 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Pre-Qualification of Vendors for Audit Services

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Organization & Contact Information

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AgencyYork Region
ContactsNo contacts available
OfficeN/A
Organization / Agency
York Region
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Office AddressN/A
ContactsNo contact information available

Full Description

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Leads investigations into alleged fraudulent activities for prime contractors on Region of Newmarket projects. Conducts forensic accounting, gathers and analyzes evidence of fraud committed by internal or external parties, and supports legal or disciplinary proceedings. Requires expertise in forensic methodologies and CFE certification. Delivers investigation reports and forensic evidence dossiers.

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