Short description
The contracting authority would like to receive tenders for the delivery of the following:
Financial investigation services, hereunder:
— planning and implementation of financial investigations and fact-finding research,
— implementation of interviews,
— data analysis,
— implementation of background checks, including integrity due diligence-investigation of tenderers,
— assistance in follow-up preventative activities,
— assistance in risk analysis,
— securing and analysis of electronic information,
— warning,
— anti-corruption,
— consultancy services, training and courses,
— assistance in compliance activities,
— assistance in security and preparedness.