The FSCA seeks qualified service providers for a panel to deliver investigation and expert services over a five-year period. Bidders must demonstrate relevant experience and capabilities in specified service categories.
The Financial Sector Conduct Authority (FSCA) invites bids for the establishment of a panel of service providers to deliver investigation and expert services for a duration of five years. This tender encompasses a range of services, including forensic investigations related to market abuse, accounting expertise, and specialized knowledge in crypto assets and information technology. Bidders are required to submit proposals for a minimum of one and a maximum of three service categories, ensuring all relevant supporting documents are included.
The successful bidders will assist the FSCA in conducting investigations into potential contraventions of financial sector laws, providing expert analysis, and compiling comprehensive reports. This initiative aims to enhance the FSCA's enforcement capabilities and ensure compliance within the financial sector. Bidders must possess a proven track record, relevant qualifications, and the ability to deliver high-quality services on an ad hoc basis as required by the FSCA.
This tender is suitable for consulting firms, forensic investigation agencies, and experts in financial compliance, accounting, and technology. Businesses with a proven track record in delivering similar services and those with specialized knowledge in financial regulations are encouraged to apply.