Foresic Accounting Services - Request for Tenders for the Provision of Forensic Accounting and Related Services for a specifc case to the Office of the Director of Corporate Enforcement

The ODCE is seeking the provision of forensic accounting services, including IT forensic technology services, in relation to a specific investigation. The following is a broad synopsis of the key tasks Examine the computer systems of two companies in such locations as are agreed Analyse and report on the applications running on them Examine and report on the systems and data flows between the two companies Provide a schedule of invoices submitted from one company to another for an eight month period Provide a breakdown of payments made on foot of said invoices Provide originating data in such a form as to be used potentially for evidential purposes Provide information as to the date and time that invoices were submitted, and an analysis of who submitted them with supporting evidence Assist in the interview of IT personnel Provide an oral followed by a written report Potential attendance at court Other support roles in furtherance of the case The work is being carried out in the context of a criminal investigation and as such the highest levels of protection for the chain of evidence will be necessary. In addition, should a case be proceeded with it the provision of the data for discovery purposes for the defence may be assumed.

Services

28/11/2014 11:00:00

79000000-4  Business services: law, marketing, consulting, recruitment, printing and security
79210000-9  Accounting and auditing services
79211000-6  Accounting services
79212400-7  Fraud audit services
79212500-8  Accounting review services
79700000-1  Investigation and security services
79720000-7  Investigation services