Fraud and Compliance Investigations Support at Tiko: Global Tender Opportunity | Apply by 30 Oct 2026
Overview
Tiko invites qualified investigation firms to submit proposals for fraud and compliance investigations across six African countries. The assignment offers an opportunity to support the organisation in identifying fraud, investigating misconduct, strengthening compliance and managing operational risks. The engagement covers Kenya, Uganda, Ethiopia, South Africa, Nigeria and Burkina Faso, and interested firms may submit proposals for one or multiple countries based on their capacity.
Who can apply
The opportunity is open to investigation firms with proven experience in fraud risk management and investigations, preferably within the non-profit, financial services, healthcare, insurance or other relevant sectors. Applicants must demonstrate the ability to manage multiple investigations concurrently and meet required turnaround times. Bidders must provide proof of registration in the country where they intend to operate and demonstrate compliance with applicable tax, privacy, data protection, legal and ethical requirements.
Requirements
Proposals must include a technical and financial proposal submitted by email, with the main proposal not exceeding 15 pages excluding annexures for the budget and summary profiles of proposed personnel. Required submission contents include a cover page with firm details and proposed budget, a capacity statement explaining the qualifications of the firm and team, and any qualifications or clarifications concerning the scope of work. Submissions must also include CVs of proposed investigators and core management personnel, alongside details of at least three previous clients for similar assignments. Proposals are evaluated out of 100 points, weighted across provider experience and skills, technical approach and execution plan, financial quotation and capacity, previous client references, and capacity to meet requirements.
Key dates
The application deadline is 30 October 2026.