Services De Vérification Des Fraudes - Dio/2024/Inv/02 - Development Of A Methodology And Fraud Risk Assessments Of Two Major Administrative Entities (Mae).

  Address - France

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 94464664

  Document Type - Tender Notices

Description - Description: The DIO is looking for a Provider to develop a fraud risk assessment methodology, and to carry out fraud risk assessments to test the methodology as well as to make progress towards fraud risk assessments of all MAEs. The methodology sha ll serve as a practical tool. It needs to be suitable to conduct a credible risk assessment with limited resources, taking into account the complexities of a larger organisation. The expected deliverables are the following 1. First deliverable a fraud risk assessment methodology, covering operations at MAE level. The methodology should allow the Organisation to carry out fraud risk assessments with limited resources (taking about 10 staff days pe

Gt Ref Id - 94464664

Deadline - Oct 16, 2024