The tender seeks a panel of forensic service providers to investigate allegations of fraud and corruption for a period of 36 months. Key requirements include expertise in forensic techniques and compliance with relevant laws.
The Cross-Border Road Transport Agency (C-BRTA) invites bids for the appointment of a panel of forensic service providers to conduct thorough investigations into allegations of fraud and corruption. This engagement will last for 36 months and aims to ensure compliance with applicable laws, such as the Prevention of Combating Corrupt Activities Act. Bidders must demonstrate their capacity to conduct interviews, utilize advanced forensic technology, and provide expert testimony during disciplinary or legal proceedings.
The selected service providers will be responsible for identifying internal control deficiencies, compiling evidence, and advising management on necessary actions based on investigation findings. The scope of work includes conducting interviews, analyzing electronic data, and supporting the Agency in legal matters. This tender is ideal for firms with proven experience in forensic investigations, a strong track record, and the ability to transfer skills to C-BRTA staff, thus enhancing the Agency's capacity to combat fraud and corruption effectively.
This tender is suitable for forensic investigation firms, legal service providers, and companies with expertise in fraud detection and prevention. Businesses with a strong background in compliance and regulatory frameworks are encouraged to apply.
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