Governance, Policies & Training Program Review

The contract seeks an evaluation of the County of Maui’s existing fraud-related policies, governance structures, and training programs to determine their effectiveness in preventing and detecting fraudulent activities. The scope includes a detailed assessment of current ethics and compliance training initiatives, identifying gaps in coverage, implementation, and alignment with best practices. The contractor will be expected to analyze whether policies are comprehensive, consistently enforced, and updated to reflect evolving risks, as well as to examine the governance framework to ensure accountability, oversight, and clear lines of responsibility. Recommendations for improvement will be a critical deliverable, focusing on strengthening the training programs to enhance awareness, promote a culture of integrity, and ensure employees and stakeholders understand their roles in fraud prevention. The review must be thorough enough to provide actionable insights that can lead to measurable enhancements in the county’s compliance infrastructure. All work must be completed by the response deadline of September 1, 2026, under a subcontract structure, with no set-aside provisions specified, and the performance location is tied to the County of Maui in Hawaii.