Comprehensive Forensic Accounting Services
Tuscarora Township
Original Solicitation Links
Contact
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Description
Tuscarora Township seeks a qualified Certified Public Accounting firm to conduct a comprehensive forensic accounting of its financial records. The engagement follows a state police investigation into allegations that funds designated for the township police department and library were diverted to a sewer project. The firm will examine relevant financial records, funding restrictions, approvals, and available investigation materials to determine whether funds were misappropriated and, if so, identify those responsible. The selected firm must have at least five years of forensic accounting experience, adequate personnel and equipment, relevant professional licenses and certifications, and experience with municipal or similar governmental entities. Deliverables include periodic progress reports and a final report and presentation to the Township Board covering procedures, findings, amounts, supporting evidence, limitations, and recommendations.
Classification Codes
Smart Codes
Specifications
Timeline
Requirements
- Minimum 3 references
- Client point of contact required for each reference
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