Enterprise Fraud Risk Program Request for Information

Agency: State Government of Texas
State: Texas
Type of Government: State & Local
NAICS Category:
  • 541611 - Administrative Management and General Management Consulting Services
  • 541618 - Other Management Consulting Services
Posted Date: Dec 16, 2025
Due Date: Jan 15, 2026
Solicitation No: TRS000645
Original Source: Please Login to View Page
Contact information: Please Login to View Page
Bid Documents: Please Login to View Page

Description

Enterprise Fraud Risk Program Request for Information
Solicitation ID:

TRS000645

Status:

Posted

Contact Name:

Max Hernandez

Contact Number:

(512) 542-6620

Contact Email:

max.hernandez@trs.texas.gov

Response Due Date:

1/15/2026

Response Due Time:

3:00 PM

Agency/Texas SmartBuy Member Number:

323

Posting Requirement:

14+ Days for Entire Solicitation Package

Solicitation Posting Date:

12/15/2025

Last Modified:

12/15/2025 11:58 pm

Class/Item Code:

91871-*IT Consulting, (Not Otherwise Classified);

Solicitation Description:

This RFI is to gather information on available comprehensive fraud detection and prevention solutions that will allow TRS to identify and mitigate risks associated with employee fraud, vendor fraud, and third-party fraud. All proposed solutions should leverage industry-leading tools, machine learning, and data analytics to detect anomalies, flag suspicious activities, and support investigative workflows.

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