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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 project aims to identify potential fraud risks, evaluate current controls' effectiveness, and recommend improvements. The assessment will help safeguard public resources and maintain the integrity of City operations. The buyer emphasizes its commitment to stewardship of public funds and maintaining residents' trust.

  • 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 and operational integrity
  • Assess effectiveness of existing internal controls and procedures
  • Identify gaps or weaknesses in current control environment
  • Provide actionable recommendations to strengthen internal controls
  • Suggest best practices to enhance fraud prevention and detection capabilities
  • Ensure compliance with relevant laws, regulations, and industry standards
  • Establish robust governance framework for fraud risk management
  • Deliver written report outlining findings, risk assessments, and recommended actions
  • Present findings to City Administration and Finance Department leadership teams

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