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Fraud Risk Assessment and Internal Control Consulting

Active
State & Local

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 specified

Set-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.

View the prime solicitation

RFP 27-0010 On Call Forensic Auditing Fraud Investigation Services

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Timeline

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Organization & Contact Information

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AgencyNew Mexico → County of Dona Ana
ContactsNo contacts available
OfficeN/A
Organization / Agency
New Mexico → County of Dona Ana
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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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