Food Corporation Of India Forensic Audit Services Kamrup Assam 2025 - Financial Audit & Demat/Bank Accounts

Tender Overview

The Food Corporation Of India (FCI), Department Of Food And Public Distribution, invites bids for forensic financial audit services in Kamrup, Assam. The engagement covers financial audit and forensic review of demat accounts, bank accounts, and related financial records by a Chartered Accountant (CA) firm. The estimated project value is ₹1,70,600, underscoring a focused, high-precision audit scope in a regional location (Kamrup, Assam 781001). No BOQ items or start/end dates are published, but the tender emphasizes strict audit standards and independent verification. This procurement targets CA firms with forensic audit capability and experience in demat/banking reconciliations, aiming to ensure transparency and compliance in government procurement processes.

Technical Specifications & Requirements

• Scope includes forensic audit of demat accounts, bank accounts, and related financial records.
• Organization: Food Corporation Of India (FCI); Location: Kamrup, Assam; Estimated value: ₹1,70,600.
• No explicit technical specification list or numerical KPIs published in the available data; bidders should align to standard forensic accounting practices and government audit norms.
• Required engagement type: CA firm with forensic audit expertise; consider alignment to applicable government audit standards and independence requirements.
• Compliance considerations may include ATC terms already uploaded by the buyer; bidders should review the ATC document for any authenticated conditions or attachments.
• Since BOQ is empty, emphasis rests on methodology, evidentiary gathering, and reporting deliverables for demat and bank account audit.

Terms, Conditions & Eligibility

• EMD: Not specified in the available data; bidders should confirm during bid submission whether an EMD is required.
• Eligibility: CA firms with forensic audit experience and capability to audit demat and banking records; must adhere to FCI/GoI audit frameworks.
• Documentation: Access to the buyer’s ATC file; ensure compliance with all documented terms and conditions uploaded by the buyer.
• Delivery/Timeline: No explicit delivery schedule published; bidders should seek clarification on project duration and milestones during bidding.
• Payment terms: Not disclosed; verification with tender terms required before submission.