This tender seeks a qualified service provider to conduct forensic investigations into material irregularities over a 12-month period. Key requirements include proven experience in forensic auditing and compliance with South African regulations.
The KwaZulu-Natal Department of Transport is inviting proposals from experienced service providers to conduct forensic investigations into identified material irregularities as per the Auditor-General's directives. The successful bidder will be responsible for establishing the facts surrounding these irregularities, reviewing payments made to contractors, and assessing the financial impact on the Department. The investigations must adhere to strict timelines and methodologies, ensuring independence and objectivity throughout the process.
The scope of work includes a comprehensive evaluation of project execution against contractual obligations, identification of financial losses, and recommendations for corrective actions. Deliverables will encompass inception and progress reports, as well as a final investigation report suitable for submission to the Auditor-General. The service provider must demonstrate expertise in forensic investigations, possess relevant qualifications, and be capable of managing a multidisciplinary team to meet the Department's objectives effectively.
This tender is suitable for forensic auditing firms, legal consultancies, and companies with expertise in public sector investigations, particularly those experienced in compliance with the Public Finance Management Act and related regulations.