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Paper Fraud Expert Advisory Services

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State & Local

Contract Overview

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

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This subcontract opportunity is for the provision of Paper Fraud Expert Advisory Services to support prime contractors working on projects for the Teacher Retirement System of Texas. The selected consultant will utilize forensic accounting methodologies to analyze fraud risks associated with paper-based documentation and develop specific detection methods and scenarios for non-digital records. Key deliverables for this engagement include the creation of fraud scenario definitions and the submission of detailed advisory reports. Qualified candidates must hold a Certified Fraud Examiner certification or an equivalent professional credential to ensure the necessary expertise in fraud detection. The project falls under NAICS code 541611 for administrative management and general management consulting services. Interested parties should note that the response deadline for this opportunity is November 20, 2026.

General Info

Paper fraud expert advisory services for TRS Texas; CFE certified; deadline November 20, 2026.

Agency

Teacher Retirement System of Texas

Place of Performance

TX, USA

Set-Aside

NONE

Documents

This scope was carved out of TRS000718.

The full solicitation package (5 documents), including the RFP, is on the prime solicitation, not on this scope.

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Enterprise Fraud Risk Program

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Organization & Contact Information

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AgencyTeacher Retirement System of Texas
ContactsNo contacts available
OfficeN/A
Organization / Agency
Teacher Retirement System of Texas
Office AddressN/A
ContactsNo contact information available

Full Description

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Performs specialized consulting and expert advisory services for prime contractors on Teacher Retirement System of Texas (TRS) projects. Analyzes paper-based fraud risks and develops detection methods and scenarios for non-digital documentation using forensic accounting methodologies. Requires Certified Fraud Examiner (CFE) or equivalent professional certification. Delivers advisory reports and fraud scenario definitions.

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