Department Of Commerce Tender

Work Description - 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

The Department of Commerce, a Central Government Ministry, invites open tenders for a comprehensive forensic audit of the Tobacco Board. This tender, reference number 2025-2026/01, seeks experienced firms to identify leakages, anomalies, and non-compliance, quantify probable fraud risks through diligent verification of financial statements and supporting documents, and develop new processes to mitigate future risks. The estimated tender value is ₹40,00,000, with a mandatory Earnest Money Deposit (EMD) of ₹5,00,000 payable to the Tobacco Board at GUNTUR. The period of work is 180 days. Interested parties can download tender documents from September 16, 2025, at 10:00 AM until October 14, 2025, at 10:00 AM. A pre-bid meeting is scheduled for October 3, 2025, at 11:00 AM at the Tobacco Board in Guntur. Bids must be submitted by October 14, 2025, at 10:00 AM, and will be opened on October 14, 2025, at 10:30 AM. This is a two-cover system, with the first cover containing Fee/PreQual/Technical details and the second cover containing the Financial details/BOQ. Detailed tender documents, including the Notice Inviting Tender (NIT) and the Bill of Quantities (BOQ), are available for download. Prospective bidders should refer to the NIT document for further details and location specifics. The Executive Director of the Tobacco Board is the Tender Inviting Authority.