Forensic Audit 2024-024

Agency: State Government of Georgia
State: Georgia
Level of Government: State & Local
Category:
  • R - Professional, Administrative and Management Support Services
Opps ID: NBD10980870487305678
Posted Date: Mar 21, 2024
Due Date: Apr 18, 2024
Solicitation No: PE-72600-NONST-2024-000000011
Source: Members Only
Event ID
Event Type
Event Status
Purchase Type
Category Type
Government Type
Fiscal Year
Agency Site
PE-72600-NONST-2024-000000011
Non-State Agency
Open
Non-State Agency
Services / Special Projects
county
2024
72600
SPALDING COUNTY BOARD OF COMMISSIONERSBuyer Contact:

Erica Dye
edye@spaldingcounty.com

770-467-4283



Description


Spalding County is soliciting proposals from qualified certified accounting firms to conduct a comprehensive forensic audit on all Spalding County accounts, including but not limited to the General Fund, Fire District Fund, E-911 Fund, Water Fund, and Other Funds as defined in our annual audit conducted by Mauldin & Jenkins CPAs & Advisors. Additionally, the scope will include a thorough review and examination of all checking, savings, investment, money market, and financial holding accounts of any kind to examine the records to locate and identify any funds. This audit is necessary due to ¿located funds¿ above the reported fund balance and a separate, recent incident involving missing funds from the Tax Commissioner's Office, leading to criminal charges against an employee of that office.

NIGP Codes
Code Description
94631 Certified Public Accountant (CPA) Services
91804 Accounting, Auditing, Budget Consulting
94620 Audit Services
96140 Forensic Services

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