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ESDC requires the services of a Contractor to conduct three Fraud Risk Assessments of three distinct ESDC programs/services. The Contractor will provide ESDC with a list of fraud scenarios to which a program or service area is potentially vulnerable to financial and reputational loss, and a basis for prioritizing anti-fraud controls and procedures to reduce fraud risk exposure.
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Suppliers who have won similar work from this buyer before.
MNP is the most likely incumbent, based on how often and how recently they have won this buyer’s work in this category. To displace them, expect to need a clearly stronger proposition or price.