Fraud Consulting Tenders

The bid notice states that the outsourced disclosure services are for a period of 36 months.

The bid notice states that only payments made in cash or debit/credit card will be accepted for the non-refundable tender amount of ****.

The bid notice states that a preferential point system shall apply whereby a contract will be allocated to a tenderer in accordance with the preferential procurement policy framework act, act no. 5 of **** and as defined in the conditions of tender in the tender document, read in conjunction with the supply chain management policy of steve tshwete local municipality where 80 points will be allocated in respect of price and 20 points in respect of specific goals.

The bid notice states that bidders will be evaluated on functionality whereby 60 points has to be attained before financial proposals can be looked at.

The bid notice states that a non compulsory clarification meeting will take place on **** starting at 10:00, at library auditorium, gerard sekoto library, civic center, cnr walter sisulu wanderers, middelburg, ****.

The bid notice states that ransnet shall also take all or any one of the following actions, wherever required to: a immediately exclude the bidder supplier from the bidding process or call off the precontract negotiations without giving any compensation to the bidder supplier.

The bid response documents must be deposited in the bid box situated at the supply chain management office new municipal offices sophia location, kwabhaca **** not later than 12h00 noon on 11 march 2024.

The evaluation criteria will be in two stages: functionality and price. Only bidders who score 60 or more on stage 1 would be evaluated further and therefore eligible for the award.

Bidders must submit a confirmation from SARS with a verification pin, copy of company registration/founding statement/CIPC documents, and a JV agreement for joint ventures. The project team leader/facilitator should have experience in risk management, internal audit or risk management qualifications, and be a member of IIA SA or IRMSA or equivalent.

The service provider is expected to commence within 7 working days upon receiving the order.

The proposals will be evaluated in two stages, namely: stage 1 functionality stage 2 price and specific goals.

Bidders who scored 80 or more on stage 1 would be evaluated further and therefore eligible for the award.

The duration of the sessions/engagements is indicated in the table below as an estimated timeframe and will be finalised at time of award with the successful service provider.

Bidders offer will be evaluated based on the legislated provisions, mandatory requirements, compliance with scope of works and the preferential procurement policy framework act and its regulations.

The lead consultant must have a minimum of NQF copy of the document proving the highest level 8 or higher in accounting/internal auditing qualification corresponding to the listed auditing/risk management/forensic investigation required qualifications.