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Fraud Auditing & Forensic Accounting Services

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State & Local

Contract Overview

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

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This subcontract for Fraud Auditing and Forensic Accounting Services supports prime contractors on Illinois Department of Insurance PBM oversight projects. The scope of work involves performing forensic financial analysis, investigating financial crimes such as money laundering and fraud, and analyzing corporate reorganizations. All work must be conducted in accordance with NAIC recommendations for Financial Examination and Market Regulation, culminating in the delivery of evidentiary documentation and detailed forensic audit reports. The project is managed under the Illinois Finance and Administration agency with performance based in Springfield. To qualify for this engagement, personnel must hold a Certified Public Accountant or Certified Fraud Examiner certification. The services fall under NAICS code 541211, focusing on specialized accounting and auditing expertise to identify financial irregularities.

General Info

Forensic accounting and fraud auditing services for Illinois Department of Insurance PBM oversight projects.

Agency

Illinois → Finance & Administration

NAICS

541211 - Offices of Certified Public Accountants

Place of Performance

Springfield, IL, 62767, USA

Set-Aside

NONE

Documents

This scope was carved out of 26-446DOI-FINAD-B-50721.

The full solicitation package (9 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

26-446DOI-FINAD-B-50721 | RFP - Pharmacy Benefit Managers Oversight and Reform Implementation Services

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Timeline

PostedAug 14

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Organization & Contact Information

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AgencyIllinois → Finance & Administration

ContactsNo contacts available

OfficeN/A

Organization / AgencyIllinois → Finance & Administration

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs forensic financial analysis for prime contractors on Illinois Department of Insurance PBM oversight projects. Conducts forensic analysis of corporate reorganizations, investigates financial crimes including fraud and money laundering, and applies NAIC recommendations for Market Regulation and Financial Examination. Requires CPA or CFE certification. Delivers forensic audit reports and evidentiary documentation of financial irregularities.

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