Specifications include, but are not limited to: Based upon the issues involved in this matter, IVGID believes the review will require the assistance of a qualified forensic accountant to complete a due diligence review of its books and records, on a year-by-year basis, with the actual fiscal years examined still to be determined by IVGID. Currently IVGID anticipates the years investigated may include fiscal years 2018-19 through 2022-23 in all of the following areas: Investigation, research and providing answers relating to questions regarding compliance with generally accepted accounting principles (GAAP) and pronouncements from the Government Accounting Standards Board (GASB). Factual investigation, including interviews, and document review to determine that IVGID is in compliance with all guidelines and requirements pertaining to all aspects of financial management as set forth by any federal program requirements, the State of Nevada and IVGID policies. Assistance in document and data collection, management, and repository services, as required. Assistance with policies and procedures as they pertain to all aspects of the conduct and management of the finances of IVGID, including but not limited to financial transactions, financial reporting, and conflicts of interest. In addition, the selected Firm shall: Complete a current state fraud risk assessment based on current operations. For those areas identified as higher risk, perform analytical procedures over the transactions in those cycles or processes. Propose any additional testing to be considered by IVGID for completion of the Project.
