Service Provider for Forensic Investigation on Fraud and Corruption.
Thobela Mqikela
In plain English
The NRCS seeks a service provider to investigate alleged fraud and corruption involving an intern. Bidders must comply with the Preferential Procurement Regulations, 2022.
Always check the official documentDescription
The National Regulator for Compulsory Specifications (NRCS) is seeking a service provider to conduct a forensic investigation into alleged fraud and corruption involving an intern. The work will take place at the NRCS offices. The successful bidder must investigate the allegations, identify involved parties, and determine if misconduct occurred. Key deliverables include a comprehensive investigation report, working papers, and evidence suitable for legal proceedings. The project must be completed within 30 days, with an estimated effort of 160 hours. The service provider must also provide support for potential disciplinary hearings and report findings to the Internal Audit Manager.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Tax clearance — A valid SARS tax compliance status (PIN) showing your tax affairs are in order.
- Other registration — An industry registration the tender requires (e.g. PSIRA, NHBRC, a professional or trade licence).
Full requirements
- Must be registered on the Central Supplier Database (CSD)
- Must provide valid Tax Compliance Status or SARS PIN
- Investigation team must hold Certified Fraud Examiner (CFE) certifications
- Assigned personnel must hold relevant bachelor's degrees
- Must provide at least 3 contactable positive references for similar projects
Contact & how to apply
Name: Thobela Mqikela
Email: thobela.mqikela@nrcs.org.za
Phone: 012-482-8831
How to apply: Bid response documents must be submitted via email to Thobela.mqikela@nrcs.org.za. Only email submissions will be accepted.
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