Internal Control and Fraud Risk Assessment

The contract requires an independent evaluation of the City’s internal control environment to identify weaknesses, assess potential fraud risks, and develop actionable recommendations to enhance control effectiveness. The scope includes a thorough review of financial, operational, and compliance controls across relevant city departments, with an emphasis on detecting vulnerabilities that could lead to misuse of resources or fraudulent activity. The deliverable is a formal report that clearly outlines findings, prioritizes risks, and provides practical, implementable recommendations for strengthening internal controls and reducing exposure to fraud. The work is structured as a subcontract under the Finance agency of Florida, with a NAICS code of 541612 indicating management consulting services related to administrative functions. The solicitation was posted on April 23, 2025, and responses are due by May 28, 2025. The performance location is within the City’s jurisdiction, though specific municipal details are not provided. No set-aside provisions or point of contact information is listed, and the procurement is accessible through a public portal for interested contractors seeking to engage in this assessment engagement.