<![CDATA[Fraud audit services Tenders]]> https://www.biddingsource.com/tenders/cpv-79212400 Thu, 23 Apr 2026 21:30:12 Z hourly 1 https://www.biddingsource.com/tenders/1626015 info@biddingsource.com <![CDATA[Marktconsultatie - Integriteitsonderzoeken zorgaanbieders (verwachte einddatum: 15.5.2019).]]> Closing Date:
Country: Netherlands]]> Sun, 19 May 2019 18:16:58 GMT Bidding Source https://www.biddingsource.com/tenders/1505870 info@biddingsource.com <![CDATA[United Kingdom-Winchester: Fraud audit services]]> Closing Date:
Country: United Kingdom]]> Sun, 27 Jan 2019 14:11:49 GMT Bidding Source https://www.biddingsource.com/tenders/1413292 info@biddingsource.com <![CDATA[Poland-Warsaw: Fraud audit services]]> Closing Date:
Country: Poland]]> Tue, 20 Nov 2018 15:49:32 GMT Bidding Source https://www.biddingsource.com/tenders/1363468 info@biddingsource.com <![CDATA[Spain-Móstoles: Fraud audit services]]> Closing Date:
Country: Spain]]> Wed, 24 Oct 2018 15:10:31 GMT Bidding Source https://www.biddingsource.com/tenders/1308720 info@biddingsource.com <![CDATA[United Kingdom-Winchester: Fraud audit services]]> Closing Date: 2018/10/23
Country: United Kingdom]]> Sun, 30 Sep 2018 14:24:06 GMT Bidding Source https://www.biddingsource.com/tenders/1297237 info@biddingsource.com <![CDATA[United Kingdom-Winchester: Fraud audit services]]> Closing Date: 2018/10/23
Country: United Kingdom]]> Wed, 26 Sep 2018 11:53:48 GMT Bidding Source https://www.biddingsource.com/tenders/1251129 info@biddingsource.com <![CDATA[France-Besançon: Fraud audit services]]> Closing Date: 2018/09/19
Country: France]]> Sun, 09 Sep 2018 13:44:59 GMT Bidding Source https://www.biddingsource.com/tenders/1166138 info@biddingsource.com <![CDATA[Poland-Warsaw: Fraud audit services]]> Closing Date: 2018/09/18
Country: Poland]]> Wed, 08 Aug 2018 14:45:32 GMT Bidding Source https://www.biddingsource.com/tenders/1166282 info@biddingsource.com <![CDATA[Spain-Móstoles: Fraud audit services]]> Closing Date: 2018/09/10
Country: Spain]]> Wed, 08 Aug 2018 14:49:00 GMT Bidding Source https://www.biddingsource.com/tenders/1004117 info@biddingsource.com <![CDATA[Spain-Almussafes: Fraud audit services]]> Closing Date:
Country: Spain]]> Sun, 24 Jun 2018 16:41:11 GMT Bidding Source https://www.biddingsource.com/tenders/985200 info@biddingsource.com <![CDATA[Spain-Almussafes: Fraud audit services]]> Closing Date:
Country: Spain]]> Tue, 19 Jun 2018 07:57:34 GMT Bidding Source https://www.biddingsource.com/tenders/449493 info@biddingsource.com <![CDATA[Portugal-Lisbon: Computer audit consultancy and hardware consultancy services]]> Closing Date:
Country: Portugal]]> Sat, 10 Feb 2018 05:05:13 GMT Bidding Source https://www.biddingsource.com/tenders/428423 info@biddingsource.com <![CDATA[Spain-Valencia: Fraud audit services]]> Closing Date:
Country: Spain]]> Thu, 08 Feb 2018 18:01:35 GMT Bidding Source https://www.biddingsource.com/tenders/415275 info@biddingsource.com <![CDATA[United Kingdom-Croydon: Fraud audit services]]> Closing Date:
Country: United Kingdom]]> Thu, 08 Feb 2018 06:24:59 GMT Bidding Source https://www.biddingsource.com/tenders/10053655 info@biddingsource.com <![CDATA[RFP - Certified Fraud Examiners (CFE) certification for Auditor General Staff - 5600763]]> Closing Date: 2026/03/16
Country: Lesotho]]> Sun, 08 Mar 2026 22:47:05 GMT Bidding Source https://www.biddingsource.com/tenders/9960951 info@biddingsource.com <![CDATA[RFP - Certified Fraud Examiners (CFE) certification for Auditor General Staff - 9811399]]> Closing Date: 2026/02/16
Country: Lesotho]]> Fri, 13 Feb 2026 09:51:41 GMT Bidding Source https://www.biddingsource.com/tenders/9664686 info@biddingsource.com <![CDATA[796265-Awarded - Spain – Fraud audit services – The purpose of this tender is to contract the technical inspection of drinking water distribution networks, connections, and equipment to detect all types of anomalies and fraud. This includes the verification of measuring devices and the sealing of installations.]]> Closing Date:
Country: Spain]]> Thu, 04 Dec 2025 00:03:03 GMT Bidding Source https://www.biddingsource.com/tenders/8816235 info@biddingsource.com <![CDATA[400649-Awarded - Italy – Fraud audit services – DGACQ 43-24 - Fraud Audit]]> Closing Date:
Country: Italy]]> Mon, 30 Jun 2025 22:44:14 GMT Bidding Source https://www.biddingsource.com/tenders/8577931 info@biddingsource.com <![CDATA[279539- Spain – Fraud audit services – The purpose of the tender referred to in this document is to contract the technical inspection of drinking water networks, connections, and distribution equipment to detect all types of anomalies and fraud. It also includes the verification of measuring devices and the sealing of facilities.]]> Closing Date: 2025/06/02
Country: Spain]]> Sun, 04 May 2025 23:40:54 GMT Bidding Source https://www.biddingsource.com/tenders/8057966 info@biddingsource.com <![CDATA[European electronic tender procedure for the awarding of Fraud Audit and Forensic Accounting services, under the Framework Agreement. - 722176]]> Closing Date: 2025/01/16
Country: Italy]]> Mon, 02 Dec 2024 21:08:49 GMT Bidding Source https://www.biddingsource.com/tenders/8013995 info@biddingsource.com <![CDATA[ECO4 Fraud and Error Assurance - BS-09889]]> Closing Date: 2024/12/04
Country: United Kingdom]]> Thu, 21 Nov 2024 00:13:12 GMT Bidding Source https://www.biddingsource.com/tenders/7873240 info@biddingsource.com <![CDATA[DIO/2024/INV/02 - Development of a methodology and fraud risk assessments of two Major Administrative Entities (MAE) - 633975]]> Closing Date: 2024/10/25
Country: France]]> Wed, 23 Oct 2024 23:12:30 GMT Bidding Source https://www.biddingsource.com/tenders/7755309 info@biddingsource.com <![CDATA[DIO/2024/INV/02 - Development of a methodology and fraud risk assessments of two Major Administrative Entities (MAE) - 578333]]> Closing Date: 2024/10/16
Country: France]]> Sun, 29 Sep 2024 21:08:57 GMT Bidding Source https://www.biddingsource.com/tenders/7510634 info@biddingsource.com <![CDATA[RFQ - Purchase of Furniture and Fixtures for Fraud Audit Division - BS-046919]]> Closing Date: 2024/08/13
Country: Philippines]]> Fri, 09 Aug 2024 16:43:35 GMT Bidding Source https://www.biddingsource.com/tenders/7323739 info@biddingsource.com <![CDATA[Forensic Audit Service for the Administration of the Generalitat and its Instrumental Public Sector,]]> Closing Date: 2024/07/20
Country: Spain]]> Thu, 04 Jul 2024 13:34:01 GMT Bidding Source https://www.biddingsource.com/tenders/6840335 info@biddingsource.com <![CDATA[NHSCFA Fraud Case Management]]> Closing Date:
Country: United Kingdom]]> Sun, 07 Apr 2024 21:38:10 GMT Bidding Source https://www.biddingsource.com/tenders/6278766 info@biddingsource.com <![CDATA[Fraud investigation of foreign property]]> Closing Date: 2024/01/03
Country: Belgium]]> Sun, 03 Dec 2023 23:30:42 GMT Bidding Source https://www.biddingsource.com/tenders/6256792 info@biddingsource.com <![CDATA[Fraud investigation of foreign property]]> Closing Date: 2023/12/20
Country: Belgium]]> Sun, 26 Nov 2023 23:46:53 GMT Bidding Source https://www.biddingsource.com/tenders/6147581 info@biddingsource.com <![CDATA[Technical assistance service to the Alzira City Council in the tax inspection procedure and the sanctioning procedure for tax infractions.]]> Closing Date: 2023/11/23
Country: Spain]]> Sun, 29 Oct 2023 22:03:43 GMT Bidding Source https://www.biddingsource.com/tenders/5700400 info@biddingsource.com <![CDATA[implementation services on-site visits for operations co-financed by the EAFRD under the Rural Development Programs (Pdr) Bourgogne and Franche-Comté 2014-2022]]> Closing Date: 2023/07/10
Country: France]]> Sat, 17 Jun 2023 23:06:02 GMT Bidding Source https://www.biddingsource.com/tenders/5303217 info@biddingsource.com <![CDATA[evaluation de la fraude aux prestations d'assurance maladie (2 lots). - Lot 1 : Production d'évaluations et de réévaluations chiffrées de la fraude aux prestations d'assurance maladie]]> Closing Date: 2023/03/02
Country: France]]> Wed, 25 Jan 2023 22:40:15 GMT Bidding Source https://www.biddingsource.com/tenders/5283337 info@biddingsource.com <![CDATA[ASISTENCIA TÉCNICA A LA DG DE PRESUPUESTOS EN LA REALIZACION DE LAS TAREAS DE VERIFICACIÓN DE LOS GASTOS COFINANCIADOS POR FONDO EUROPEO DE DESARROLLO REGIONAL (FEDER) Y EL FONDO SOCIAL EUROPEO (FSE)]]> Closing Date: 2023/02/01
Country: Spain]]> Wed, 18 Jan 2023 09:58:12 GMT Bidding Source https://www.biddingsource.com/tenders/5184363 info@biddingsource.com <![CDATA[Internal Audit and Fraud & Corruption Prevention Panel - TfNSW 2022/012]]> Closing Date: 2023/01/16
Country: Australia]]> Thu, 01 Dec 2022 18:09:22 GMT Bidding Source https://www.biddingsource.com/tenders/4880682 info@biddingsource.com <![CDATA[appel à candidatures - contrôle de la qualité et de la fraude sur les services du réseau de transport collectif de la Région Bourgogne-Franche-Comté]]> Closing Date: 2022/09/12
Country: France]]> Tue, 30 Aug 2022 20:36:58 GMT Bidding Source https://www.biddingsource.com/tenders/4873222 info@biddingsource.com <![CDATA[Services de vérification judiciaire à Patrimoine canadien pour soutenir les efforts de lutte contre la fraude déployés par le Dirigeant principal des finances (DPF) (10212392) / Forensic Audit Services at Canadian Heritage to support anti-f]]> Closing Date: 2022/09/19
Country: Canada]]> Sun, 28 Aug 2022 21:01:45 GMT Bidding Source https://www.biddingsource.com/tenders/4199122 info@biddingsource.com <![CDATA[Services: Professional - REQUEST FOR PROPOSAL TO APPOINT A SUITABLY QUALIFIED BIDDER FOR THE PROVISION OF FRAUD RISK ASSESSMENT, FORENSIC AUDIT AND INVESTIGATIONS IN RELATION TO LGSETA’S SKILLS DEVELOPMENT SERVICE PROVIDERS’ ACCREDITATION AND OTHER APPOINTED SERVICE PROVIDERS.]]> Closing Date: 2022/03/18
Country: South Africa]]> Fri, 25 Feb 2022 16:14:17 GMT Bidding Source https://www.biddingsource.com/tenders/4129176 info@biddingsource.com <![CDATA[bamac_2021_99_Expertise]]> Closing Date: 2022/02/28
Country: France]]> Sun, 06 Feb 2022 09:37:46 GMT Bidding Source https://www.biddingsource.com/tenders/4017273 info@biddingsource.com <![CDATA[Head of Audit & amp; Fraud M / F]]> Closing Date: 2022/01/22
Country: France]]> Mon, 27 Dec 2021 22:34:12 GMT Bidding Source https://www.biddingsource.com/tenders/4017274 info@biddingsource.com <![CDATA[Head of Audit & amp; Fraud M / F]]> Closing Date: 2022/01/22
Country: France]]> Mon, 27 Dec 2021 22:34:12 GMT Bidding Source https://www.biddingsource.com/tenders/3972407 info@biddingsource.com <![CDATA[Head of Audit & amp; Fraud M / F]]> Closing Date: 2022/01/12
Country: France]]> Tue, 14 Dec 2021 19:46:08 GMT Bidding Source https://www.biddingsource.com/tenders/3882898 info@biddingsource.com <![CDATA[Head of Audit & amp; Fraud M / F]]> Closing Date: 2021/12/18
Country: France]]> Sun, 21 Nov 2021 13:06:52 GMT Bidding Source https://www.biddingsource.com/tenders/3396468 info@biddingsource.com <![CDATA[Servicio de colaboración en los servicios de inspección tributaria del Ayuntamiento de Almussafes]]> Closing Date: 2021/08/09
Country: Spain]]> Thu, 15 Jul 2021 12:32:06 GMT Bidding Source https://www.biddingsource.com/tenders/3231669 info@biddingsource.com <![CDATA[01B68-21-0108 - PROFESSIONAL AUDIT SUPPORT SERVICES (PASS) Fraud Risk and Wrongdoing Assessment (01B68-21-0108)]]> Closing Date: 2021/06/17
Country: Canada]]> Sun, 06 Jun 2021 19:47:22 GMT Bidding Source https://www.biddingsource.com/tenders/2935608 info@biddingsource.com <![CDATA[DGACQ 08-21]]> Closing Date: 2021/04/21
Country: Italy]]> Fri, 26 Mar 2021 09:17:28 GMT Bidding Source https://www.biddingsource.com/tenders/2846829 info@biddingsource.com <![CDATA[Tenderer shall meet the following Criteria and documents: 1. Tenderer must have at least 10 years of general experience in the supply, installation and commissioning of nationwide ISP service as Prime Contractor or Subcontractor or Management Contractor from the date of publication of RFB. [Proof: (i) Certificate of Incorporation /Registration of the Firm / Registered Deed of Partnership / Registration of Sole Proprietorship, (ii) Nationwide-ISP license from BTRC and (iii) Work Completion Certificate of minimum 10 years back. Documents will be verified with concerned organization / authority during evaluation of the tenders.] 2. Tenderer must have at least 02 (two) contracts of providing similar nature of work (Internet Bandwidth / Data Connectivity / Internet Connectivity) of value minimum Tk. 3.50 Crore (BDT Three Crore and Fifty Lac) in any Government / Semi-Government / Autonomous Organizations and/or Reputed Private Organizations within last 05 (five) years. [Proof: Tenderer must submit the Work Completion Letter or Evidence of Payment provided by their concerned Client(s) where such payments substantiated by bank statement are only accepted. This evidence will be verified with concerned organization/ authority during evaluation of the tenders.) 3. Tenderer must have minimum one contract with Government / Semi-Government / Autonomous Organizations of minimum 500 mbps (Internet Bandwidth / Data Connectivity / Internet Connectivity) in last 03 years. [Proof: Tenderer must submit the Contract Agreement which will be verified with concerned organization/ authority during evaluation of the tenders.] 4. Tenderer must have contracts with Government / Semi-Government / Autonomous Organizations and/or Reputed Private Organizations of minimum 10 mbps Internet Bandwidth / Data Connectivity / Internet Connectivity in last 03 years at minimum 25 districts in Bangladesh. [Proof: Tenderer must submit the Service Level Agreement and Certificate from Client which will be verified with concerned organization/ authority during evaluation of the tenders.] 5. Tenderer must have network coverage in all 08 divisions of Bangladesh with their own at least 50 POPs and own 20 offices outside Dhaka. [Proof: Tenderer must submit Rent Agreement and paper of BTRC showing approval of POPs.] 6. Tenderer must have Nationwide-ISP License issued by BTRC [Proof: License will be verified with the website of BTRC during evaluation of the tenders. BTRC -http://www.btrc.gov.bd/listlicensees] 7. Tenderer must be a member in ISPAB (ISP Association Bangladesh) [Proof: Membership letter will be verified with the website of ISPAB during evaluation of the tenders. ISPAB – https://ispab.org/members/] 8. Tenderer must have agreements with minimum 02 different International Internet Gateway (IIG) Service Providers that are connected with SE-ME-WE 4 & 5 and International Terrestrial Cable (ITC) [Proof: Demand note / certificate from respective authority.] 9. Tenderer must have agreements with minimum 03 NTTN (Nationwide Telecommunication Transmission Network) [Proof: Demand note/ certificate from respective authority.] 10. The minimum required annual volume of services for Tenderer in any of the last five years shall be: BDT 4.50 Crore (Taka Four Crore and 50 Lac) 11. The minimum amount of liquid assets and/or credit facilities net of other contractual commitments of the successful Tenderer shall be: Minimum BDT 1.50 Crore (Taka One Crore and Fifty Lac) [Proof: Liquid asset must be supported by Letter of Commitment of Bank’s undertaking for Line of Credit / Bank Statement which must be in between date of publication of IFT and date of submission of the Tender.] 12. Tenderer must submit either Manufacturer Authorization Letter issued by OEM or authorization letter by Authorized Partner / Distributor of OEM for Laptop and Router. The Authorized Partner / Distributor should have Manufacturer Authorization Letter issued by OEM. [Proof: Issuance of Manufacturer Authorization Letter by the original equipment manufacturer (OEM) or Issuance of Authorization Letter by Authorized Partner / Distributor .] 13. Tenderer must maintain 24/7 service support with voice and SMS notification [Proof: Tenderer must submit letter of commitment declaring 24/7 service support to be provided by tenderer.] 14. Subcontractors’ experience and resources shall not be taken into account in determining Tenderer’s compliance with the eligibility criteria. 15.The tenderer shall quote the price for goods items sl.no. 1 to 14 and monthly service bill separately. The sub total quoted price for sl. no. 1 to 14 shall not exceed 35% of the total offered price. Exceeding 35% sub total quoted price for sl. no. 1 to 14 shall be determined as rejection of the tender. 16.Tenderer shall submit the following documents in its tender: a) Certificate of Incorporation / Registration of the Firm / Registered Deed of Partnership / Registration of Sole Proprietorship b) Updated Trade License c) VAT Registration Certificate d) TIN Certificate e) Updated Income Tax Return / Payment Certificate f) Audited Financial Report (last three years) g) Certificate of engaged personnel (Contract Manager and Network Administrator ) h) Necessary documents to substantiate the eligibility criteria i) Updated ISO: 9001:2015 (Preferable) j) Declaration letter by the bidder stating that the bidder firm has not been debarred by any organization and/or any contract of the bidder firm has not been terminated before the end of the contract period due to fraud or corruption]]> Closing Date: 2021/03/11
Country: Bangladesh]]> Sun, 28 Feb 2021 22:29:52 GMT Bidding Source https://www.biddingsource.com/tenders/2609642 info@biddingsource.com <![CDATA[Asistencia técnica a la Dirección General de Presupuestos en las verificaciones previas a la certificación de gastos de las operaciones cofinanciadas en el marco de los programas operativos]]> Closing Date: 2020/12/21
Country: Spain]]> Sun, 06 Dec 2020 22:39:39 GMT Bidding Source https://www.biddingsource.com/tenders/2393789 info@biddingsource.com <![CDATA[Services Required Forensic Audit/Fraud Examination etc....]]> Closing Date: 2020/10/01
Country: Pakistan]]> Thu, 17 Sep 2020 08:22:35 GMT Bidding Source https://www.biddingsource.com/tenders/2143231 info@biddingsource.com <![CDATA[Desarrollo del software que dé soporte a las acciones priorizadas de entre las definidas en el plan de prevención y lucha contra el fraude 2020-2023 en el Ayuntamiento de Vitoria-Gasteiz]]> Closing Date: 2020/07/09
Country: Spain]]> Tue, 09 Jun 2020 19:43:54 GMT Bidding Source https://www.biddingsource.com/tenders/2053297 info@biddingsource.com <![CDATA[Fraud audit services - Asistencia técnica a la Dirección General de Presupuestos en las verificaciones previas a la certificación de gastos de las operaciones cofinanciadas en el marco de los programas operativos]]> Closing Date: 2020/05/19
Country: Spain]]> Sun, 03 May 2020 21:23:30 GMT Bidding Source https://www.biddingsource.com/tenders/1801150 info@biddingsource.com <![CDATA[Oproep tot aanvraag tot deelneming – raamovereenkomst fraudeonderzoek buitenlandse eigendom]]> Closing Date: 2019/11/12
Country: Belgium]]> Fri, 11 Oct 2019 09:28:28 GMT Bidding Source