Ad Hoc Forensic Investigation Services

The tender invites qualified suppliers to provide ad hoc forensic investigation services to the Perishable Products Export Control Board (PPECB) for a duration of 36 months, with a potential extension of 24 months. The selected panel will be responsible for conducting independent investigations into allegations of misconduct, fraud, and corruption, ensuring adherence to the highest professional standards as set by relevant regulatory bodies. Bidders must possess the necessary qualifications and experience in forensic investigations, including but not limited to fraud detection, forensic auditing, and data analysis.

The scope of services includes applying investigative methodologies, preparing comprehensive reports, and recommending actions based on findings. Investigators will also assist with internal controls and participate in disciplinary hearings as required. This tender is ideal for firms with a proven track record in forensic investigations, particularly in the public sector, and those who can demonstrate compliance with the Association of Certified Fraud Examiners (ACFE) standards. By participating, suppliers will contribute to the integrity and accountability of the PPECB's operations.