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

Overview
  • Published
    21/10/2024
  • Deadline
    25/10/2024
  • Today
    19/07/2025
Status
Submission closed
Type of contract
Services
Subject for Renewal
No
Buyer
Council of Europe
Place of performance
NUTS code: Multiple place of performance
Location of buyer
NUTS code: FRF11 Bas-Rhin
Business sector (Main CPV)
79212400 Fraud audit services
Total estimated contract value (excluding VAT)
Not available
Total final contract value (excluding VAT)
Not available
Procedure details
Tender reference number
Not available
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 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).

Submission Method
Electronic via:
https://eproc.coe.int/callfortenders/230#details
Tenders may be submitted
Electronic submission: required
https://eproc.coe.int/callfortenders/230#details
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)
Not available
Conditions for opening tenders (date)
Not available
Place of performance
FR France
FRF11 Bas-Rhin
CPV code

79212400 - Fraud audit services

79212200 - Internal audit services

79210000 - Accounting and auditing services

Award method
Not available
Estimated value
Not available
Final contracted value
Not available
Award of contract
Not available
Documents
Prior information
Contract
Award
Footnote - legal notice

This content published on this page is meant purely as an additional service and has no legal effect. The Union's institutions do not assume any liability for its contents. The official versions of the relevant tendering notices are those published in the Supplement of Official Journal of the European Union and available in TED. Those official texts are directly accessible through the links embedded in this page. For more information please see Public Procurement Explainability and Liability notice.