Quotations are hereby invited for the following: Provision of forensic audit and investigation services for the parliament of RSA. The scope of the Forensic Investigation will include the evaluation of the following: - Establish the circumstances that led to the allegations that were reported; - Establish if there has been any contravention or bridge of Parliamentary Policies, regulation, or legalisation. This must include, but not limited to the reported instance of corruption reported; - Establish if there was any instances of fraud or corruption; - Quantify any loss or damages that Parliament might have suffered as a result of these transactions; - Determine if there is any liability emanating from the compliant that can be attributed to anyone; - Identify the internal control weaknesses; - Identify the remedial actions to be taken, including, but not limited to: - Systemic recommendations aimed at addressing weakness that have been identified; - Disciplinary action to be instituted against identified person; - Criminal referrals, if any, to relevant law enforcement agencies; and - Civil recoveries, if any, for referral to the Office of the State Attorneys. Delivery Period: Six (6) Weeks. (ЮАР - Тендер #47934507)

RFQ3314/2023 New

Quotations are hereby invited for the following: Provision of forensic audit and investigation services for the parliament of RSA. The scope of the Forensic Investigation will include the evaluation of the following: - Establish the circumstances that led to the allegations that were reported; - Establish if there has been any contravention or bridge of Parliamentary Policies, regulation, or legalisation. This must include, but not limited to the reported instance of corruption reported; - Establish if there was any instances of fraud or corruption; - Quantify any loss or damages that Parliament might have suffered as a result of these transactions; - Determine if there is any liability emanating from the compliant that can be attributed to anyone; - Identify the internal control weaknesses; - Identify the remedial actions to be taken, including, but not limited to: - Systemic recommendations aimed at addressing weakness that have been identified; - Disciplinary action to be instituted against identified person; - Criminal referrals, if any, to relevant law enforcement agencies; and - Civil recoveries, if any, for referral to the Office of the State Attorneys. Delivery Period: Six (6) Weeks.

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2023-11-17 10H00

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