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Tenders For fraud

Ref No Posting Date Deadline Location Value Short Description
2256016251018 18-Oct-2025 27-Oct-2025 Belgium Refer Document. Tender For Works contract for the implementation of a central production unit for HUMANI. Lot 1 Closed structural work / Finishing work / Special techniques / Surroundings and Lot 2 Intrusion detection
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168351251017 17-Oct-2025 27-Oct-2025 United Arab Emirates Refer Document. Tender For tender proposal for the certified fraud examiner course
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2520416251017 17-Oct-2025 30-Oct-2025 Poland Refer Document. Tender For Delivery of multimedia boards (interactive monitors)
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2686116251017 17-Oct-2025 28-Nov-2025 Canada Refer Document. Tender For Fraud Reporting Service
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4024216251017 17-Oct-2025 19-Nov-2025 Austria Refer Document. Tender For Fake Shop Detection and Takedown (FSDT2025)
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2277116251016 16-Oct-2025 31-Oct-2025 India / ANDHRA PRADESH INR 4000000 Tender For Identifying leakages (if any), anomalies, non-compliance, quantifying the probable fraud risks through verification of various financial statements/ documents and supporting them to create new processes to mitigate fraud
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4000716251016 16-Oct-2025 17-Nov-2025 Spain EUR 187000 Tender For Audit and reinforcement of the APV``s Corporate Integrity System
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4035716251016 16-Oct-2025 18-Nov-2025 Poland Refer Document. Tender For Preparation of complete design documentation, including obtaining all administrative decisions necessary to carry out construction works carried out in the MiechOw Forest District
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4071016251016 16-Oct-2025 23-Oct-2025 United Kingdom Refer Document. Tender For Provision of a Fraud Case Management System and Intelligence Database
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581617251015 15-Oct-2025 22-Oct-2025 Kazakhstan KZT 3900000 Tender For Conducting events to prepare and produce information content in the and Russian languages on ways to protect against fraudulent activities, with the aim of increasing the legal literacy of citizens, as well as conducting preventive and explanatory
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1968217251015 15-Oct-2025 13-Nov-2025 Poland PLN 59233 Tender For DELIVERY OF A DEVICE FOR TESTING THE INSULATION OF SHOE SOLES AGAINST COLD
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2350517251014 14-Oct-2025 13-Nov-2025 France EUR 17656000 Tender For Technical assistance for developments and third-party application maintenance - 2 lots - Finance, Accounting and Human Resources business areas
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2563617251014 14-Oct-2025 06-Nov-2025 Canada Refer Document. Tender For Consulting Services - Internal Controls Program
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2563917251014 14-Oct-2025 06-Nov-2025 Canada Refer Document. Tender For Internal Controls Program
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518416251010 10-Oct-2025 21-Oct-2025 Brazil Refer Document. Tender For Acquisition of Ocher PVC fittings, concrete pipes, cast iron covers, and anti-fraud seals.
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2527816251010 10-Oct-2025 21-Oct-2025 South Africa Refer Document. Tender For SUPPLY AND DELIVERY OF BANNERS / PROMOTIONAL MATERIALS
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3362816251010 10-Oct-2025 23-Oct-2025 India / Delhi Refer Document. Tender For Selection of agencies for providing fraud Analytics Services
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4226216251010 10-Oct-2025 20-Oct-2025 South Africa Refer Document. Tender For FRAUD HOTLINE SERVICES
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4254116251010 10-Oct-2025 28-Oct-2025 South Africa Refer Document. Tender For APPOINTMENT OF A PANEL OF INVESTIGATORS TO PROVIDE FORENSIC INVESTIGATIONCAPACITY TO SUPPORT THE FRAUD MANAGEMENT UNIT
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4261116251010 10-Oct-2025 31-Oct-2025 South Africa Refer Document. Tender For IMPLEMENTATION OF SECURE DIGITAL CREDENTIALING AND QR CODES FOR ENHANCED CERTIFICATE SECURITY AND FRAUD PREVENTION
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682816251008 09-Oct-2025 04-Nov-2025 Belgium Refer Document. Tender For ENERGY RENOVATION, HEALTH AND SECURITY WORKS CONTRACT FOR 160 HOUSING UNITS IN MARCINELLE
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775516251008 09-Oct-2025 12-Nov-2025 Belgium Refer Document. Tender For Energy renovation of 92 dwellings on occupied site, Belle-vue estate
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833116251008 09-Oct-2025 05-Nov-2025 Spain EUR 825000 Tender For Detective agency service in the province of Murcia from Ibermutua
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2392716251009 09-Oct-2025 27-Oct-2025 Belgium Refer Document. Tender For Works contract for the implementation of a central production unit for HUMANI. Lot 1 Closed structural work / Finishing work / Special techniques / Surroundings
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2438416251009 09-Oct-2025 20-Oct-2025 France EUR 17656000 Tender For Technical assistance for developments and third-party application maintenance - Finance, Accounting and Human Resources business areas
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2467116251009 09-Oct-2025 20-Oct-2025 Poland Refer Document. Tender For supply of medicines, medical devices and milk substitutes
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4390816251008 09-Oct-2025 06-Nov-2025 Poland PLN 170000 Tender For Preparation of design documentation, along with obtaining environmental, water and construction permits, and author supervision as part of the Comprehensive Project of Adaptation of Forests and Forestry to Climate Change Small Retention and Counter
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746216251006 06-Oct-2025 03-Nov-2025 Belgium Refer Document. Tender For CONTRACT FOR ENERGY, HEALTH AND SECURITY RENOVATION WORKS ON 152 HOUSING UNITS IN CHARLEROI
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243617251003 03-Oct-2025 23-Oct-2025 China Refer Document. Tender For Province Internet Fraud Prevention System (Phase III) Project - Equipment Procurement for Improvement and Optimization
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1458216251001 01-Oct-2025 22-Oct-2025 India / ANDHRA PRADESH INR 4000000 Tender For Identifying leakages (if any), anomalies, non-compliance, quantifying the probable fraud risks through verification of various financial statements/ documents and supporting them to create new processes to mitigate fraud
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1004517250930 30-Sep-2025 06-Nov-2025 Belgium Refer Document. Tender For STUDY OF JUDICIAL OFFICERS
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1261052250930 30-Sep-2025 21-Oct-2025 India / GUJARAT Refer Document. Tender For providing Insurance Cover against Unauthorized Electronic / Fraudulent Digital Transactions
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1644917250930 30-Sep-2025 21-Oct-2025 India / Gujarat Refer Document. Tender For Liability Insurance Service - LIABILITY INSURANCE SERVICES - UNAUTHORISED ELECTRONIC FRAUDULENT DIG
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3010917250930 30-Sep-2025 20-Oct-2025 France EUR 89600000 Tender For Multi-energy cards and associated services
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2991516250927 27-Sep-2025 N/A Denmark Refer Document. Tender For Market research of system support for the implementation of the EU directive FASTER (Fast Track Assured and Safer Tax Excess Refunds)
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4176716250927 27-Sep-2025 04-Nov-2025 Morocco Refer Document. Tender For Telecommunications Radio Monitoring Solution Lot 2: Expansion, installation, and commissioning of transmission equipment
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3988416250926 26-Sep-2025 N/A France Refer Document. Tender For Prior information notice relating to the public service concession for the operation of bus lines serving the north of Seine-Saint-Denis - DSP7
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3993516250926 26-Sep-2025 N/A France Refer Document. Tender For for the operation of bus lines serving Brie - DSP13
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2359617250925 25-Sep-2025 30-Oct-2025 Greece EUR 8775000 Tender For develop an artificial intelligence mechanism with application in electronic prescribing
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4386116250924 24-Sep-2025 27-Oct-2025 Belgium Refer Document. Tender For Works contract for the implementation of a central production unit for HUMANI. Lot 1 Closed structural work / Finishing work / Special techniques / Surroundings and Lot 2 Intrusion detection
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2904416250923 23-Sep-2025 N/A Belgium Refer Document. Tender For Service contract for Tests to control the conformity/in-service verification of vehicles
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4719616250923 23-Sep-2025 20-Oct-2025 Poland Refer Document. Tender For Audit of the financial statements of ARP S.A. and the consolidated financial statements
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1165416250920 20-Sep-2025 N/A France Refer Document. Tender For Operation of intercity and cross-border public transport services on the Annecy-Geneva axis
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2405716250920 20-Sep-2025 21-Oct-2025 Poland PLN 50000 Tender For DELIVERY OF WATER PURIFICATION DEVICE
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1598416250916 16-Sep-2025 27-Oct-2025 Belgium Refer Document. Tender For Works contract for the implementation of a central production unit for HUMANI. Lot 1 Closed structural work / Finishing work / Special techniques / Surroundings and Lot 2 Intrusion detection
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3442416250915 15-Sep-2025 23-Oct-2025 Morocco Refer Document. Tender For CONDUCTION OF A LEGAL STUDY
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4231116250911 11-Sep-2025 N/A Denmark Refer Document. Tender For Market research of system support for the implementation of the EU directive FASTER (Fast Track Assured and Safer Tax Excess Refunds)
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1711716250902 02-Sep-2025 27-Oct-2025 Belgium Refer Document. Tender For Works contract for the implementation of a central production unit
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1326316250825 25-Aug-2025 N/A United Kingdom Refer Document. Tender For Endowment Fund & Private Patient Fund Audit
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1764316250717 17-Jul-2025 N/A Romania Refer Document. Tender For Ticketing system necessary to improve public passenger transport in the Timioara metropolitan area
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