Enterprise Fraud Management Solution

Solicitation number 1000464174

Publication date

Closing date and time 2023/10/04 14:00 EDT

Last amendment date


    Description

    The Canada Revenue Agency (CRA) is examining alternatives to its existing Enterprise Fraud Management (EFM) system.

    The EFM system is defined as software that supports the detection, analytics and management of internal fraud and employee misuse.

    The CRA is seeking to learn about the current solutions available and industry best practices that can more effectively capture, record, and monitor transactions in CRA applications.

    Contract duration

    The estimated contract period will be 120 month(s).

    Trade agreements

    • Please refer to tender description or tender documents

    Reason for limited tendering

    A contracting officer can use limited tendering for specific reasons outlined in the applicable trade agreements. The reason for this contract is described below:

    • None
    Contact information

    Contracting organization

    Organization
    Canada Revenue Agency
    Address

    320 Queen Street

    Ottawa, Ontario, K1A 0L5
    Canada
    Contracting authority
    Shawn Woods
    Phone
    (613) 291-9615
    Email
    Shawn.Woods@cra-arc.gc.ca
    Address

    320 Queen Street

    Ottawa, Ontario, K1A 0L5
    Canada
    Bidding details

    Full details regarding this tender opportunity are available in the documents below. Click on the document name to download the file. Contact the contracting officer if you have any questions regarding these documents.

    Tender documents
    Document title Amendment no. Language Unique downloads Date added
    001
    English
    54
    001
    French
    12
    001
    English
    25
    001
    French
    4
    001
    English
    19
    001
    French
    3
    001
    English
    102
    001
    French
    9

    Access the Getting started page for details on how to bid, and more.

    Summary information

    Notice type
    Request for Information
    Language(s)
    English, French
    Region(s) of delivery
    National Capital Region (NCR)
    Region of opportunity
    World
    Contract duration
    120 month(s)
    Procurement method
    Competitive – Open Bidding
    Commodity - UNSPSC
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