Contract Notice Eib Provision Of Consultancy Services To Support The Eib GroupS Fraud Investigations DivisionProvision Of Consultancy Services To Support The Eib GroupS Fraud Investigations DivisionDescription Services Rendered Will Be Mainly As Per Caseload And Upon Request Of The Eib Service Providers Shall Provide The Eib With Expertise In All Of The Following Fields Or Subject Areas A Fraud Investigations Internal And External Including Public Procurement Investigations Fraud Risk Assessment Asset Tracing And Recovery Evidence Gathering B Proactive Integrity Reviews I E Detective Anti Fraud Audits Of Eib Financed Projects Or Counterparts Borrowers Implementing Agencies Financial Intermediaries Etc C Forensic Technology And Computer Forensics D Business Intelligence Background Checks On Individuals And Companies Political And Reputational Risk Assessments Intelligence Gathering From Industry Or Regional Contacts Time Limit For Receipt Of Tenders Or Requests To Participate Date 15 10 2019 Local Time 15 00
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