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Fraud Risk Assessment
11/15/2024
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Andover, Kansas
City of Andover
The buyer seeks a qualified consultant to conduct a comprehensive fraud risk assessment. The assessment will identify potential fraud risks, evaluate current control effectiveness, and recommend improvements. This initiative aims to safeguard public resources and maintain the integrity of City operations. The buyer emphasizes its commitment to public fund stewardship and maintaining resident trust through this project.
- 10/16/2024 - RFP Issued
- 11/15/2024 - Proposal Due Date
- 11/18/2024 - Evaluation Period and Interviews
- 11/22/2024 - Consultant Selection
Refer to RFP
- Identify areas within City operations susceptible to fraud
- Highlight specific potential fraud schemes impacting financial integrity
- Assess effectiveness of existing internal controls in preventing fraud
- Identify gaps or weaknesses in current control environment
- Provide actionable recommendations to strengthen internal controls
- Suggest best practices to enhance fraud prevention capabilities
- Ensure compliance with relevant laws and industry standards
- Establish robust governance framework for fraud risk management
- Conduct thorough analysis of City's operations for fraud risks
- Present written report outlining findings and recommended actions