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This Solicitation opportunity from Government of Canada was posted on August 26, 2024. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Fraud Risk Assessment for a National Compensation Program

Closed
202501556International

Contract Overview

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

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NAICS: 541611
New
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POSTED

about 7 hours ago

DEADLINE

in 19 days
NAICS: 541611
New
SLED
PROVIDE A COMPLIANCE GAP ANALYSIS FOR UNIVERSITY OF HAWAII
Solicitation # 27-6275
The University of Hawaii System is soliciting professional consulting services under RFP No. 27-6275 to conduct an enterprise-wide compliance gap analysis, compliance program maturity assessment, and the development of a strategic implementation roadmap. Led by the inaugural Chief Compliance and Ethics Officer, the project aims to establish a baseline of risks and strengths by mapping current practices against the U.S. Department of Justice's Seven Elements of an Effective Compliance Program and USSG §8B2.1, while incorporating higher education leading practices. Key deliverables include a Project Management Plan, a Compliance Inventory and Ownership Map, an Assessment Report, an Operating Model and Strategic Roadmap, and an Executive Summary with briefings, with final deliverables due by May 28, 2027. The contract will be awarded to the responsive and responsible offeror deemed most advantageous to the University, with key personnel scoring 20 points in the evaluation. Qualified firms must have at least ten years of compliance consulting experience and have completed five compliance assessments for higher education institutions. The Project Director must possess CCEP and LPEC certifications and have verifiable experience as a Chief Compliance Officer in higher education. Proposals must be submitted via HIePRO by November 30, 2026, and include a firm fixed price for each deliverable. Strict requirements are in place for data security, including U.S.-based storage and encryption, as well as comprehensive insurance coverage including Commercial General Liability, Automobile Liability, and Workers' Compensation.
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POSTED

about 7 hours ago

DEADLINE

in about 1 month
NAICS: 541611
New
SLED
TANF Tribal Collaboration
Solicitation # SRC000483
The North Dakota Department of Health and Human Services, Economic Assistance Section, is soliciting proposals under solicitation SRC000483 for a qualified vendor to facilitate collaboration between the state government and federally recognized tribal nations. The primary objective is to strengthen partnerships and develop culturally responsive strategies for the Temporary Assistance for Needy Families (TANF) program. Key deliverables include facilitating two annual meetings between state TANF administrators and tribal leaders, conducting assessments of outreach and service delivery, integrating TANF Job Opportunities and Basic Skills (JOBS) and Tribal Native Employment Works (NEW) programs, and creating toolkits and guides for TANF workers. The successful vendor will be required to travel within North Dakota, including to rural and tribal communities, for up to 15 days per year. The contract is intended to run from January 1, 2027, through December 31, 2028, with a total budget not to exceed 100,000 dollars; proposals exceeding this amount will be deemed non-responsive. The state maintains the option to extend the contract by up to 12 months and renew it for up to three additional 24-month periods. Proposals are evaluated on a 100-point scale, with 30 points each allocated to the understanding of the scope of work, the management plan, and experience and qualifications, while the remaining 10 points are based on cost. In the event of a tie, preference is given to resident North Dakota bidders. Proposals must be submitted electronically via the NDBuys portal by November 11, 2026.

POSTED

about 9 hours ago

DEADLINE

in 14 days

AI Contract Overview

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Public Safety Canada is seeking an external firm to conduct a comprehensive Fraud Risk Assessment for a national compensation program designed for businesses and individuals. The selected provider will collaborate with dedicated stakeholders to systematically identify, evaluate, and address both internal and external fraud vulnerabilities. This procurement is issued under PSPC Supply Arrangement E60ZQ-180001/D, Stream 4 for Forensic Audits, and is subject to various international trade agreements including the CFTA, CCoFTA, CHFTA, CKFTA, and CPeFTA. Eligibility is strictly limited to pre-qualified supply arrangement holders. The project involves specific security requirements and will be performed within the National Capital Region. Interested and qualified suppliers must adhere to the solicitation process managed by Public Safety Canada under solicitation number 202501556.

General Info

Public Safety Canada seeks a firm for a national compensation program fraud risk assessment.

Documents

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Timeline

PhaseClosed
Posted

Solicitation

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyGovernment of Canada → Public Safety Canada
Contacts1 person available
OfficeN/A
Office AddressN/A
Contacts
Mathieu LemieuxPoint of Contact

Full Description

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This Notice of Proposed Procurement (NPP) is issued pursuant to PSPC Supply Arrangement # E60ZQ-180001/D, Stream 4 (Forensic Audits). The Department of Public Safety and Emergency Preparedness, or Public Safety Canada, has a requirement to perform a Fraud Risk Assessment of a national compensation program targeting businesses and individuals. Working with a team of dedicated stakeholders, the external firm is expected to undertake a systematic and thorough process to identify, evaluate and help address internal and external fraud vulnerabilities related to the national compensation program. This requirement is subject to the Canadian Free Trade Agreement (CFTA), the Canada-Colombia Free Trade Agreement (CCoFTA), the Canada-Honduras Free Trade Agreement (CHFTA), the Canada-Korea Free Trade Agreement (CKFTA), and the Canada-Peru (CPeFTA). There are security requirements associated with this requirement. Only suppliers who are pre-qualified and have been issued a supply arrangement are eligible to bid. If you wish to find out how you can be a pre-qualified SA holder, please contact contact@example.gov.

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