Fraud Risk Reporting & Policy Recommendations

The contract titled Fraud Risk Reporting & Policy Recommendations requires the development of a formal report identifying fraud risks and control weaknesses within organizational operations, along with actionable recommendations to strengthen fraud prevention policies and procedures. The scope of work centers on conducting a thorough analysis to uncover vulnerabilities, evaluating existing controls, and delivering practical, implementation-ready strategies to mitigate future instances of fraud. The deliverable must be comprehensive, well-documented, and tailored to enhance the agency’s overall integrity and compliance posture. This is a subcontract opportunity issued by DAS Procurement under the Connecticut state agency, with a NAICS code of 541611 indicating management consulting services. The solicitation was posted on May 11, 2026, and responses are due by June 1, 2026. There is no set-aside designation specified, and while the physical place of performance and point of contact details are not provided, interested parties must submit their proposals through the official Connecticut procurement portal at the given UI link. The nature of the work demands expertise in fraud detection, internal controls, and policy formulation, requiring a qualified contractor capable of delivering high-quality, evidence-based recommendations.