Fraud Risk Assessment and Internal Control Consulting
Active
State & LocalResponse Deadline
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
541611 - Administrative Management and General Management Consulting ServicesView NAICS
Place of Performance
Not specifiedSet-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.
RFP 27-0010 On Call Forensic Auditing Fraud Investigation Services
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Timeline
Response Deadline
Organization & Contact Information
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AgencyNew Mexico → County of Dona Ana
ContactsNo contacts available
OfficeN/A
Office AddressN/A
ContactsNo contact information available
Full Description
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Performs fraud risk assessments for prime contractors on Doña Ana County projects. Identifies high-risk operational areas and develops fraud-prevention strategies and internal control enhancements. Consults with HR and legal counsel to improve ethical compliance systems using risk assessment frameworks. Requires CIA or CFE credentials. Delivers risk assessment reports and control enhancement strategies.
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