CoE - Development of a methodology and fraud-risk assessments
Buyer: Council of Europe
- Published
- 17 July 2024
- Submission deadline
- 20 August 2024, 16:00
- Place of performance
- Strasbourg, FRF11
- Procedure
- Open procedure
- Lots
- 1
- Documents
- 1
- Notice number
- 00429398-2024
- Reference
- 47236c63-b548-45e6-b934-8cbf3bb31bd9
- Official source
- Official source
CPV codes
- 79212000Servicios de auditoría
- 79210000Servicios de contabilidad y auditoría
- 79212200Servicios de auditoría interna
Description
The Directorate of Internal Oversight (DIO) is currently implementing its work programme for 2024-2027. The work programme includes several fraud risk assessments of Major Administrative Entities (MAEs). The DIO is thus looking for a Provider to develop a methodology, as well as to carry out fraud-risk assessments of two MAEs at the Council of Europe. The methodology shall serve as a practical tool for identification of specific risks, assessment of their likelihood and impact, detection of red flags, identification of internal controls and their adequacy, and identification of possible remedial measures. The primary objectives of a fraud-risk assessment are to: identify possible risks of fraud, corruption and/or other integrity risks and determine the activity’s susceptibility to such risks; detect red flags; evaluate the effectiveness of existing prevention, detection, and deterrence mechanisms; and recommend improvements, where necessary. The expected deliverables are the following: 1. First output: a fraud-risk-assessment methodology (framework), covering operations at MAE level, which shall consist of practical tools and serve inter alia for identification of specific risks, …
Official publications
- TED · 00429398-2024 · 17 July 2024
- OJS · 138/2024 · 17 July 2024
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Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 20 August 2024, 16:00. Check the official source, as dates can be modified.
- Who is the buyer of this tender?
- The contracting authority is Council of Europe (European Union).
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- Bids are submitted through the official procurement portal of European Union. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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