Fraud Prevention Consultant Services
Overview
Fit Score
Settle Intelligence
Settle helps teams find, evaluate, and respond to public RFPs. We continuously surface new opportunities, score them against your company strengths, and draft proposal responses so you can focus on the work that wins business.
SUMMARY
DESCRIPTION
The government authority in Flint, Michigan is seeking a vendor to provide specialized fraud prevention consulting services. The consultant will conduct a comprehensive assessment of the organization’s current financial and operational workflows, fraud risks, internal controls, and ethical policies. The primary objectives include identifying vulnerabilities, enhancing detection capabilities, and establishing a strong "Fraud-First" culture throughout the organization.
The scope involves a detailed review of fraud risks and internal controls across multiple departments at the college, including payment processes and vendor management. The consultant will be responsible for developing a step-by-step playbook for addressing suspected fraud incidents. Additionally, vendors should recommend tools and processes to identify suspicious patterns in large datasets and improve predictive modeling, thereby enabling better monitoring and understanding of the scope and footprint of fraud within the institution.
A pre-bid meeting is scheduled for March 24, 2026, and questions must be submitted by March 27, 2026.
Source attribution
This Settle analysis is based on the issuing organization’s public RFP listing.