Forensic Auditing Fraud Investigation Services

The government authority in Las Cruces, NM requires a vendor to perform onshore, offsite forensic auditing fraud investigation services for a one-year contract period. The buyer needs the vendor to execute work across three overlapping phases consisting of initial assessment and program development, investigation and analysis, and reporting and remediation support. Requested activities include reviewing allegations, policies, and internal controls; identifying high-risk areas; and developing tailored investigative programs. Additionally, the vendor must examine alleged time fraud, asset misappropriation, or financial irregularities through systematic reviews of financial, payroll, and electronic records, alongside legally compliant interviews with relevant personnel. The buyer limits eligibility to USA-only onshore vendors. The buyer asks bidders to submit proposals for the budget. The provided text contains no details regarding evaluation criteria or key dates.