Health District of Northern Larimer County

Buyer seeks qualified contractors to conduct a forensic audit examining financial records from January 2022 through December 2024. The audit will identify instances of fraud or financial misconduct, assess internal controls, and evaluate compliance with accounting standards. Buyer requires a comprehensive review of financial practices including cash management, procurement, and payroll processing. The final deliverables include detailed reports and a presentation to the Board of Directors.

• 6/5/2025 - RFP Release Date
• 6/12/2025 - Written Inquiry Deadline
• 6/17/2025 - Responses to Written Inquiries
• 6/23/2025 - Proposal Due Date

• Certified Fraud Examiner (CFE) certification
• Experience conducting forensic audits for similar organizations
• Legal knowledge and litigation support capabilities
• Independence and objectivity from the organization being audited
• Advanced data analytics and cyber forensics capabilities
• Strong investigative skills for interviews and evidence gathering

• Examine financial records from January 2022 through December 2024
• Identify instances of fraud, embezzlement, or financial misconduct
• Assess adequacy and effectiveness of internal controls
• Evaluate compliance with accounting standards and regulations
• Analyze unusual transactions and fraud risk factors
• Review cash management and disbursement procedures
• Examine procurement processes and vendor relationships
• Investigate expense reporting and reimbursement procedures
• Assess payroll processing and employee compensation practices
• Present findings to the Board of Directors