Fraud Risk Assessment

Last update: Mar 12, 2025 Last update: Mar 12, 2025

Details

Location:

South Africa

Category:Consulting services

Status:Closed

Sectors:Anti-Corruption, Risk Management (incl. insurance)

Languages:English

Funding Agency:

Development Bank of Southern Africa

Contracting authority type:Development Institution

Eligibility:Organisation

Budget:N/A

Date posted: Mar 12, 2025

Attachments • 1

Associated Awards

Project cycle timeline

STAGES

EARLY INTELLIGENCE

PROCUREMENT

IMPLEMENTATION

Cancelled

Status

Programming

Formulation

Approval

Forecast

Open

Closed

Shortlisted

Awarded

Evaluation

Quick summary

AI generated

Objectives: The Development Bank of Southern Africa (DBSA) seeks to appoint experienced consultants to perform a comprehensive Fraud Risk Assessment across the entire Bank. This assessment is intended to identify potential fraud risks the DBSA may currently face, assess the effectiveness of existing controls, and develop strategies to mitigate identified risks. The project includes reviewing IT systems, data security, and involves delivering a detailed report outlining findings, conclusions, and recommendations for improvement within an 8-month timeline.

Eligibility criteria: Bidders must electronically submit their bids via a provided OneDrive link and comply with the submission deadline and requirements outlined by DBSA. A co...