Government Financial Fraud Investigation Online Tenders

Licenses

Provision of Forensic Audit, Digital Forensics, Fraud Investigation and Financial Crime Investigation Services

Notice of Intent to Award Sole Source

Providing Communications Systems for an Operations Room to Receive and Process Financial Fraud Reports in the General Department of Criminal Investigation and Research in the Riyadh Region

Publishing 150 copies of training materials on ‘Financial & Social Media Fraud Investigation- to enhance the effectiveness of the training.

Financial Forensic Fraud Investigation Services

Financial Advisory Services - Onsite; Internal Contol of Financial Investigating Fraud Compliance, Qty: 1

Financial Advisory Services - Onsite; Internal Contol of Financial Investigating Fraud Compliance, Qty: 1

Appointment Of A Service Provider That Will Conduct Fraud Risk Management And Investigation Of Financial Crime Training

Provision of Internal Audit Services