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Contract notice: EIB - Provision of Consultancy Services to Support the EIB Group`s... Tender

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EUROPEAN INVESTMENT BANK has floated a tender for Contract notice: EIB - Provision of Consultancy Services to Support the EIB Group`s Fraud Investigations Division. The project location is Luxembourg and the tender is closing on 15 Oct 2019. The tender notice number is 416594-2019, while the TOT Ref Number is 36063108. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Procurement Summary

Country : Luxembourg

Summary : Contract notice: EIB - Provision of Consultancy Services to Support the EIB Group`s Fraud Investigations Division

Deadline : 15 Oct 2019

Other Information

Notice Type : Tender

TOT Ref.No.: 36063108

Document Ref. No. : 416594-2019

Competition : ICB

Financier : Self Financed

Purchaser Ownership : -

Tender Value : Refer Document

Purchaser's Detail

Purchaser : EUROPEAN INVESTMENT BANK
Office Name: European Investment Bank
Address: 98-100, boulevard Konrad Adenauer
Town: Luxembourg
Postal Code: L-2950
Contact Point: CS-Procurement
Luxembourg
Email :cs-procurement@eib.org
URL :http://www.eib.org

Tender Details

Object of the contract
EIB - Provision of Consultancy Services to Support the EIB Group`s Fraud Investigations Division

Description: Contract notice: EIB - Provision of Consultancy Services to Support the EIB Group`s Fraud Investigations Division

Authority Type: European Institution/Agency or International Organisation
Contact Nature: Services
Procedure: Open procedure
Document: Contract notice
Regulation: European Institution/Agency or International Organisation
Award criteria: The most economic tender
CPV code: 79212400, 79212400, 79400000, 79411000, 79720000, 90711100, 79212000, 90714200, 79212400, 79400000, 79411000, 79720000, 90711100, 79212000, 90714200
CPV Description: Fraud audit services.

Business and management consultancy and related services.

General management consultancy services.

Investigation services.

Risk or hazard assessment other than for construction.

Auditing services.

Corporate environmental auditing services.

Provision of Consultancy Services to Support the EIB Group`s Fraud Investigations Division

Reference Number : CFT-1563

The objective of this call for tenders is to select several economic operators under a multiple framework agreement with minimum 2 and maximum 8 service providers (provided that a sufficient number of admissible tenders have been received), to perform tasks in the fraud investigations division (IG/IN) of the inspectorate general (IG) of the EIB, if and when these are needed.

Main Site : The service provider`s premises and selected locations depending on the subject of the specific assignments.

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).

Internet address (URL): http://www.eib.org