Framework Agreement for the Purchase of Financial Investigation Services

Kort beskrivning

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.