Prancūzija – Sukčiavimų audito paslaugos – DIO/2024/INV/02 - Development of a methodology and fraud risk assessments of two Major Administrative Entities (MAE)

Prancūzija – Sukčiavimų audito paslaugos – DIO/2024/INV/02 - Development of a methodology and fraud risk assessments of two Major Administrative Entities (MAE)

I dalis: Perkančioji organizacija

I.1) Pavadinimas ir adresai:

Oficialus pavadinimas: Council of Europe
Adresas: Avenue de l'Europe
Miestas: Strasbourg Cedex
Pašto kodas: 67075
Šalis: Prancūzija
Asmuo ryšiams:
El-paštas: dga.ao@coe.int
Interneto adresas (-ai):
Pagrindinis adresas: https://www.coe.int/fr/web/portal/suppliers-central

II dalis: Objektas

II.1.1) Pavadinimas:

DIO/2024/INV/02 - Development of a methodology and fraud risk assessments of two Major Administrative Entities (MAE)

II.1.2) Pagrindinis BVPŽ kodas:

79212400 Vidaus audito paslaugos ;

II.1.3) Sutarties tipas:

Kita

II.1.4) Trumpas aprašymas:

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 shall 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 per MAE) while being credible at MAE level. 2. Second and third deliverable: fraud risk assessments to assess the fraud risk at two of the MAEs of the Council of Europe, using the methodology developed, resulting in two reports setting out the results thereof. 3. Fourth deliverable: reflection paper on the experience of applying the methodology to fraud risk assessments in two MAEs and as appropriate a revised methodology (in case issues were identified that need to be improved).

II.2) Aprašymas:

II.2.1) Kitas (-i) šio pirkimo BVPŽ kodas (-ai):

79212400 Sukčiavimų audito paslaugos
79212200 Vidaus audito paslaugos