The government authority in Charlotte, North Carolina is seeking a vendor to provide forensic accounting services. The selected provider will offer specialized financial analysis and investigative support for cases involving suspected financial exploitation of vulnerable adults. Key responsibilities include receiving agency referrals and confirming receipt within 24 hours, followed by conducting an initial assessment of provided financial materials within three business days to determine scope, identify missing documentation, and estimate the level of analysis required.

The service scope involves reviewing all relevant financial documents—such as bank statements, credit card records, investment accounts, loan documentation, and transaction histories—to identify irregularities, suspicious transactions, patterns of exploitation, or signs of fraud. The vendor will also reconstruct financial timelines or account activity when necessary to clarify events and will apply forensic accounting methodologies to quantify financial losses, misappropriation, or unauthorized transfers. The contract will be for one year.