Internal Audit and Counter Fraud Services

Complete

Buyers

Value

£450,000

Classifications

  • Internal audit services
  • Fraud audit services

Tags

  • tender

Submission Deadline

1 year ago

Published

1 year ago

Description

Internal Audit and Counter Fraud Services

Documents

Premium

Bypass the hassle of outdated portals. Get all the information you need right here, right now.

  • Contract Agreement

    The official contract terms, conditions, and scopes of work.

    Download

  • Award Notice

    Details on the tender award and selected suppliers.

    Download

Similar Contracts

Open

Internal Audit Tender PDNPA

The Peak District National Park Authority (the "Authority"), alongside its partner English Park Authorities, is funded by the Department of Environment, Food & Rural Affairs (Defra), whilst its governance regime is based upon that of a Local Authority. The Accounts & Audit Regulations 2015 require an Authority: - To undertake an effective internal audit to evaluate the effectiveness of its risk management, control and governance processes, taking into account public sector internal auditing standards or guidance. Proper practices in relation to internal control are regarded as those contained within the Public Sector Internal Audit Standards (PSIAS). The Authority is seeking a suitably qualified, capable and experienced provider to supply internal audit services. The start date of the appointment will be 1st April 2025 and will be for a term of 3 years with the option, at the Authority's discretion, to extend the term for a further 2 years. Tender documentation is available on the Authority's website (see link)

Peak District National Park Authority

Peak District National Park Authority

Published 3 days ago
Open

ECO4 Fraud and Error Assurance

This notice is to alert bidders to a call for competition for the DESNZ; ECO4 Fraud and Error Assurance. The specification and tender documents are published on the DESNZ Jaggaer portal https://beisgroup.ukp.app.jaggaer.com/go/088750560193450A2C5E The maximum value and length for this contract is £495,000 exc VAT over 5 months. However, bidders are encouraged to highlight where efficiencies in time and cost can be made in their bid. DESNZ is seeking to commission a comprehensive review of fraud and error risks in ECO4, and of the capability of current delivery systems for managing those risks. The department wants to better understand the extent to which the scheme is providing support to the correct households and properties to enable evidence-based future policy design and best practice in delivery management. The awarded supplier will be expected to provide all the necessary resource and capability, and have sufficient capacity to manage the work required including, but not limited, to the following key areas: • Data and document analysis. • Industry knowledge, specifically retrofit, low carbon heating and energy efficiency installation through the construction industry. • Understanding in similar/comparable scheme/project delivery. Familiarity with government schemes and ideally energy supplier obligation schemes would be beneficial. • Ability to conduct a low number of on-site audits of domestic properties and installation of funded measures (with national cover) to validate hypotheses around risks. • Gathering and analysing relevant information, data, accounts, audits, project management artefacts and other relevant information sources. • Business analysis (including understanding structure, policies and operations, identifying business need, determining solutions) and process modelling. • Fraud management, analysis, detection and prevention. • Working knowledge and experience of application of Counter Fraud Functional Standard (GovS 013) requirements. • Interview design and analysis. • Ability to recognise issues and their potential and ranked impact to make actionable recommendations both through regular and ad-hoc collaborative meetings and in final reporting with DESNZ

DESNZ & DSIT Group Commercial

DESNZ & DSIT Group Commercial

Published 4 days ago
Open

ECO4 Fraud and Error Assurance

This notice is to alert bidders to a call for competition for the DESNZ; ECO4 Fraud and Error Assurance. The specification and tender documents are published on the DESNZ Jaggaer portal https://beisgroup.ukp.app.jaggaer.com/go/088750560193450A2C5E The maximum value and length for this contract is £495,000 exc VAT over 5 months. However, bidders are encouraged to highlight where efficiencies in time and cost can be made in their bid. DESNZ is seeking to commission a comprehensive review of fraud and error risks in ECO4, and of the capability of current delivery systems for managing those risks. The department wants to better understand the extent to which the scheme is providing support to the correct households and properties to enable evidence-based future policy design and best practice in delivery management. The awarded supplier will be expected to provide all the necessary resource and capability, and have sufficient capacity to manage the work required including, but not limited, to the following key areas: - Data and document analysis. - Industry knowledge, specifically retrofit, low carbon heating and energy efficiency installation through the construction industry. - Understanding in similar/comparable scheme/project delivery. Familiarity with government schemes and ideally energy supplier obligation schemes would be beneficial. - Ability to conduct a low number of on-site audits of domestic properties and installation of funded measures (with national cover) to validate hypotheses around risks. - Gathering and analysing relevant information, data, accounts, audits, project management artefacts and other relevant information sources. - Business analysis (including understanding structure, policies and operations, identifying business need, determining solutions) and process modelling. - Fraud management, analysis, detection and prevention. - Working knowledge and experience of application of Counter Fraud Functional Standard (GovS 013) requirements. - Interview design and analysis. - Ability to recognise issues and their potential and ranked impact to make actionable recommendations both through regular and ad-hoc collaborative meetings and in final reporting with DESNZ

DESNZ

DESNZ

Published 4 days ago

AI Bid Assistant

Our AI-powered tool to help you create winning bids is coming soon!

View Contract Source Save Contract

Organisation

Avon and Wiltshire Mental Health Partnership NHS trust

Body governed by public law

[email protected]

+44 1249468362

Timeline complete