Provision of Audit and Investigative Services (Lots 1-3) | Tenderlake

Provision of Audit and Investigative Services (Lots 1-3)

Contract Value:
EUR 2M - 2M
Notice Type:
Contract award notice
Published Date:
12 January 2024
Closing Date:
Location(s):
DE712 Frankfurt am Main, Kreisfreie Stadt (DE Germany/DEUTSCHLAND)
Description:
Provision of Audit and Investigative Services (Lots 1-3)

Provision of audit and investigative services, namely general process audits (Lot 1) and provision of investigative services, collecting and assessing facts on possible breaches of professional duties under, in particular, the ECB's Ethics Framework (legal assessment (Lot 2) and technical assessment (Lot 3)).


General Process Audits (Lot 1)

Evaluating and improving the effectiveness and efficiency of risk management, control and governance processes in support of selected audit missions and methodologies in various areas of competence, as specified further in the procurement documents.


Investigative Services (Legal Competence) (Lot 2)

Collecting and assessing facts on possible breaches of professional duties under, in particular, the ECB's ethics framework (legal competence).


Investigative Services (Technical Competence)

Under this lot 3, collecting and assessing facts on possible breaches of professional duties (technical competence), as further specified in the procurement documents.

Awarded to:
General Process Audits (Lot 1)
BDO AG, Hamburg (DE)
Investigative Services (Legal Competence) (Lot 2)
BDO AG, Hamburg (DE)
Investigative Services (Technical Competence)
BDO AG, Hamburg (DE)
General Process Audits (Lot 1)
Deloitte GmbH, Frankfurt am Main (DE)
Investigative Services (Legal Competence) (Lot 2)
Deloitte GmbH, Frankfurt am Main (DE)
Investigative Services (Technical Competence)
Deloitte GmbH, Frankfurt am Main (DE)
General Process Audits (Lot 1)
KPMG Law Rechtsanwaltsgesellschaft mbH, Düsseldorf (DE)
Investigative Services (Legal Competence) (Lot 2)
KPMG Law Rechtsanwaltsgesellschaft mbH, Düsseldorf (DE)
Investigative Services (Technical Competence)
KPMG Law Rechtsanwaltsgesellschaft mbH, Düsseldorf (DE)
Download full details as .pdf
The Buyer:
European Central Bank
CPV Code(s):
79000000 - Business services: law, marketing, consulting, recruitment, printing and security
79200000 - Accounting, auditing and fiscal services
79700000 - Investigation and security services
79720000 - Investigation services