Tenderers are invited to participate in the following streams: o Main Services Tender o Forensic Investigations & Post Investigation Services o Specialists Services Tender o Computer/Cyber Forensic S...

• Country: South Africa
• Summary: Tenderers are invited to participate in the following streams: o Main Services Tender o Forensic Investigations & Post Investigation Services o Specialists Services Tender o Computer/Cyber Forensic S...
• ZAT Ref No: 90804481
• Deadline: 09 Nov 2023
• Financier: Self Financed
• Purchaser Ownership: Government
• Tender Value: Refer Document
• Notice Type: Tender
• Document Ref. No.: MWP1457CX_R
• Purchaser's Detail:
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• Description:
• Tenderers are invited to participate in the following streams: o Main Services Tender o Forensic Investigations & Post Investigation Services o Specialists Services Tender o Computer/Cyber Forensic Services. o Polygraph Examination Services o Document Examination Services. o Lifestyle/suitability Examination Services o Due diligence Examination Services
  Description : INVITATION TO TENDER FOR THE PROVISION OF FORENSIC AND ANTI-CORRUPTION CONSULTING SERVICES FOR ESKOM HOLDINGS SOC LIMITED AND ITS SUBSIDIARIES, OVER A PERIOD OF FIVE (5) YEARS
  Scope Details : There will be award of multiple enabling agreements or panel member contracts. Scope of services required The panel of forensic service providers will provide a variety of services to Eskom and its subsidiaries. The services include: a) Full scale Forensic Investigations (including Post Investigation Support Services). b) Computer/Cyber Forensic Services (Data recovery, Data analysis, imagining and reporting). c) Polygraph Services (Pre-test interview, testing, data analysis, post-testing interview, and reporting). d) Document Examination (Document analysis, Hand-writing examination and reporting). e) Lifestyle/ Suitability Vetting (Analysis and reporting). f) Due Diligence Examinations (Analysis and reporting). Specification and deliverables a) Forensic Investigations into allegations of Fraud; Corruption; Financial Irregularities and General Irregularities i.e., recruitment, abuse of power, conflict of interest, etc. b) Non litigation financial recoveries during a forensic investigation. c) Drafting of disciplinary hearing charges. d) Drafting of Supplier Review process charges. e) Presenting expert evidence in support of internal and external consequence management proceedings f) Opening of criminal cases and/or section 32 PRECCA and/or POCA reporting and engagement with relevant law enforcement agencies. g) Investigate suspicious transactions; perform accounting/commercial process/tender fraud/insurance related investigations. h) Provision of fraud awareness training and/or material trend analysis as and when required. i) Transfer of skills into the internal resources as and when required. Each successful service provider will be expected to transfer any of the following skills into Eskom employees, in particular employees within the Forensic and Anti- Corruption Department: 1) Interviewing Skills 2) Report writing Skills 3) Legal Practice skills 4) Presenting of evidence at disciplinary hearings, CCMA, Labour, Civil and Criminal Proceedings 5) Cyber forensic skills Panel composition Tenderers are invited to participate in the following streams: o Main Services Tender • Forensic Investigations & Post Investigation Services o Specialists Services Tender • Computer/Cyber Forensic Services. • Polygraph Examination Services • Document Examination Services. • Lifestyle/suitability Examination Services • Due diligence Examination Services
• Documents:

 Tender Notice