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Fraud Investigation & Legal Support Consultant

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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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The Fraud Investigation and Legal Support Consultant subcontract for Chatham County in Georgia involves conducting deep-dive investigations into suspected misappropriation for prime contractors. The selected consultant will perform fraud-specific testing, conduct interviews to identify procurement irregularities, and utilize specialized investigative interviewing techniques and legal evidence documentation standards. Key deliverables include the production of detailed investigation reports and formal presentations to the Board. Qualified candidates must hold a Certified Fraud Examiner certification to provide the necessary expertise for legal proceedings, including offering expert testimony or deposition support. This opportunity was posted on October 21, 2026, with a response deadline of November 20, 2026. The project falls under NAICS code 541990 and is managed through the Chatham County procurement portal.

General Info

CFE certified consultant to conduct fraud investigations and legal support for Chatham County.

Documents

This scope was carved out of 26-0108-5.

The full solicitation package (2 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Audit of Performance, Operations & Fiscal Condition of Chatham Area Transit Authority

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Organization & Contact Information

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AgencyGeorgia → Chatham County
ContactsNo contacts available
OfficeN/A
Organization / AgencyGeorgia → Chatham County
Office AddressN/A
ContactsNo contact information available

Full Description

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Conducts deep-dive investigations into suspected misappropriation for prime contractors on Chatham County forensic audit projects. Performs fraud-specific testing, conducts interviews to uncover procurement irregularities, and provides expert testimony or deposition support for legal proceedings. Utilizes investigative interviewing techniques and legal evidence documentation standards. Requires CFE certification. Delivers investigation reports and formal Board presentations.

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