Fraud Risk Assessment & Heat Mapping

The contract requires a thorough fraud risk assessment across all departments within the County of Maui, with the goal of identifying areas most vulnerable to fraudulent activity. The provider must develop a prioritized risk register accompanied by a visual heat map that clearly illustrates the severity and likelihood of identified risks, enabling decision-makers to focus resources where they are most needed. Beyond identification, the contractor is expected to conduct detailed root-cause analyses of existing control gaps and translate findings into actionable recommendations for policy revisions, procedural improvements, or internal control enhancements designed to mitigate those risks effectively. All deliverables must be comprehensive, data-driven, and tailored to the operational context of county government functions. The solicitation is classified as a subcontract under NAICS code 541611, indicating it pertains to management consulting services. The response deadline is September 1, 2026, and the work is to be performed within the County of Maui in Hawaii. Although no specific set-aside provisions or point of contact details are provided, the contract is publicly accessible through the County’s procurement portal. The expectation is for a professional, methodical approach that not only uncovers vulnerabilities but also delivers practical, implementable solutions to strengthen organizational integrity and accountability.