City of Jonesboro

The buyer is seeking proposals for a forensic audit of credit card transactions, accounts payables, and employee benefits for elected officials and staff. The audit period covers January 1, 2023 through December 31, 2024. The selected firm will perform forensic accounting procedures to identify irregular financial activities. They will issue written and oral reports on findings and provide recommendations to prevent future irregularities.

• 2/6/2025 - Inquiry deadline
• 2/13/2025 - Proposal Due Date

• Qualified to perform independent audits of Governmental Records
• Certification in Financial Forensics (CFF)
• Certified Fraud Examiner (CFE)
• Five years experience as independent Forensic Auditors
• Member of American Institute of Certified Public Accountants
• Employ minimum two CPAs licensed for at least five years
• Minimum five years experience providing auditing services in Georgia

• Perform forensic audit of credit card transactions
• Audit accounts payable transactions
• Examine employee benefit transactions for elected officials and staff
• Identify and quantify irregular purchasing and procurement activities
• Analyze inventory and standard operation procedures
• Review financial policies and regulations
• Issue written report on discovered abnormal activity
• Orally report findings to Mayor and City Council
• Advise on preventing further irregular activities
• Be available as a witness for potential legal action