The Forensic Audit RFP is a critical document used when organizations in India need to engage specialized forensic audit services for investigating financial irregularities, suspected fraud, or compliance violations. It is typically initiated by the Board of Directors or Audit Committee when there are concerns about financial misstatements, internal control failures, or regulatory breaches. The document comprehensively outlines the scope of work, technical requirements, and evaluation criteria while ensuring compliance with Indian regulatory frameworks including the Companies Act 2013, SEBI guidelines, and relevant professional standards. The RFP structure facilitates a transparent and objective selection process for identifying qualified forensic audit firms with the necessary expertise and resources to conduct thorough investigations.
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1. Introduction: Overview of the organization issuing the RFP and the general purpose of the forensic audit requirement
2. Objective and Scope: Detailed description of the audit objectives, areas to be covered, and specific issues to be investigated
3. Timeline and Milestones: Expected duration of the engagement, key dates, deliverable deadlines, and project milestones
4. Eligibility Criteria: Minimum qualifications, certifications, experience, and capabilities required from bidding firms
5. Technical Requirements: Specific technical capabilities, methodologies, and tools required for the forensic audit
6. Proposal Submission Guidelines: Format, content requirements, and submission process for technical and financial proposals
7. Evaluation Criteria: Detailed breakdown of how proposals will be evaluated, including technical and financial weightages
8. Terms and Conditions: General terms including confidentiality, conflict of interest, and regulatory compliance requirements
9. Reporting Requirements: Expected format, frequency, and content of interim and final reports
10. Commercial Terms: Payment terms, fee structure requirements, and other financial aspects
1. Site Visit Requirements: Details about physical access requirements and site visits - include when the audit requires significant on-site work
2. International Experience: Requirements for international expertise - include when the audit involves cross-border transactions
3. Industry-Specific Requirements: Specific industry expertise requirements - include for specialized sector audits
4. Data Analytics Capabilities: Advanced data analysis requirements - include when dealing with large data sets or complex transactions
5. Legal Coordination: Requirements for coordination with legal counsel - include when litigation is ongoing or anticipated
6. Forensic Technology Requirements: Specific technology or tools requirements - include when digital forensics is a key component
7. Subject Matter Expert Requirements: Requirements for specific expert knowledge - include for specialized investigations
1. Scope of Work Detail: Detailed breakdown of audit areas, departments, and specific issues to be investigated
2. Technical Proposal Format: Template and detailed requirements for technical proposal submission
3. Financial Proposal Format: Template and detailed requirements for financial proposal submission
4. Previous Experience Format: Template for submitting details of relevant past experiences
5. Team Composition Format: Template for providing details of the proposed audit team
6. Timeline and Deliverables Schedule: Detailed project timeline with specific deliverable dates
7. Compliance Checklist: Checklist of all regulatory and technical requirements to be met
8. Data Room Guidelines: Procedures and rules for accessing and handling sensitive company data
9. Non-Disclosure Agreement: Standard NDA to be signed by the bidding firms
10. Declaration Formats: Templates for various required declarations including conflict of interest and independence
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Insurance
Manufacturing
Information Technology
Pharmaceuticals
Real Estate
Retail and E-commerce
Energy and Infrastructure
Telecommunications
Healthcare
Public Sector Undertakings
Non-Profit Organizations
Educational Institutions
Relevant Teams
Legal
Finance
Internal Audit
Risk Management
Compliance
Procurement
Corporate Governance
Company Secretarial
Board Secretariat
Corporate Affairs
Relevant Roles
Chief Executive Officer
Chief Financial Officer
Chief Risk Officer
Chief Compliance Officer
Head of Internal Audit
Company Secretary
Legal Director
Finance Director
Audit Committee Chairman
Board of Directors
Risk Manager
Compliance Manager
Financial Controller
Procurement Manager
Corporate Governance Head
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