}
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    • Inviting Tender(Eoi) From Reputed Firms To Conduct Forensic Audit Related To Various Scam Cases Related To The O/O Sploca And Other Competent Authorities., Bangalore-Karnataka

    Revenue Department has published Inviting Tender(Eoi) From Reputed Firms To Conduct Forensic Audit Related To Various Scam Cases Related To The O/O Sploca And Other Competent Authorities.. Submission Date for this Tender is 25-08-2025. Chartered Accountant Tenders in Bangalore Karnataka. Bidders can get complete Tender details and download the document.




    Tender Notice

    50666916
    Inviting Tender(Eoi) From Reputed Firms To Conduct Forensic Audit Related To Various Scam Cases Related To The O/O Sploca And Other Competent Authorities.
    Tender
    Indian
    Karnataka
    Bangalore
    25-08-2025

    Tender Details

    Inviting Tender(Eoi) From Reputed Firms To Conduct Forensic Audit Related To Various Scam Cases Related To The O/O Sploca And Other Competent Authorities - Registered Ca Firms Who Have Expertise 1 1. In The Field Of Financial Analysis And Forensic Audit Of Related Companies/Banks/Cooperatives. 2. Identifying Fund Trail, Tracking Of Banking Transactions. 3. Conducting Audit 4. Collection Of Payer Beneficiary Details For Bank Transactions And Identifying Assets Created Out Of The Same. 5. Collecting Information From Various Government Agencies Such As Rbi, Sebi, Ed, Cbi, It Etc. 6. Tracking Fund Transfers, Analyzing Cash Transactions. 7. Creating & Validating Database. 8. Analyzing And Vetting Of Claims. 9. Providing Expert Evidence In Legal Fora On Payment Of 1% Of Contract Per Appearance. Minimum-5 Years Preferred-10 Years

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