Forensic Auditing and Investigative Services

The government authority in Eagle Lake, Florida, requires forensic auditing and investigative services. The buyer seeks a vendor to examine the nature and amount of reporting deficiencies or errors that led to a repayment. The vendor must identify the individuals responsible for preparing, reviewing, approving, certifying, or submitting the Treasury reports. Additionally, the selected firm must investigate the causes and circumstances of inaccurate or unsupported reporting, such as misunderstood program requirements, inadequate documentation, insufficient internal controls, negligence, or intentional actions. If initial reviews reveal potential fraud, misconduct, procurement violations, or material financial losses, the firm must notify the buyer and receive authorization before expanding the investigation. Eligibility is restricted to onshore USA organizations only. The vendor will perform all work offsite. The buyer has not specified a fixed budget and is looking for proposals. The source text provides no evaluation criteria or key dates.