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ACCT-9983 - USA (San Buenaventura, California) - Cannabis Business Application Evaluation, Background Checks, Auditing, And Compliance Services - Deadline November 10,2020

Product (RFP/RFQ/RFI/Solicitation/Tender/Bid Etc.) ID: ACCT-9983

Government Authority located in San Buenaventura, California; USA based organization looking for expert vendor for cannabis business application evaluation, background checks, auditing, and compliance services.

[A] Budget: Looking for Proposal

[B] Scope of Service:

(1) Vendor needs to provide cannabis business application evaluation, background checks, auditing, and compliance services to the government authority located in San Buenaventura, CA.
- Review applications to ensure all required fields of merit-based application are complete. there will be various types of businesses which will be permitted and dependent on the type of business will have different criteria with which to comply
- Evaluate applications and provide a ranking for each application based on merit-based criteria already established
- Provide written, and electronic, evaluation of each application in one comprehensive report; including justification for ranking, noting highlights and lowlights of each application.
- Assist and guide selection committee with interviews of cannabis business applicants
• Background checks:
- background checks must be completed for each owner, manager, employee, and any person who works within a commercial cannabis business that operates in the city
- Conduct background checks and a live scan for each for each owner, manager, employee, and any person who works within a commercial cannabis business
- Conduct renewal background checks annually for any business selected to operate
• Annual auditing of cannabis businesses:
- an annual audit is required for each business selected to operate in the city, consultant will be expected to perform the following:
- Work with the city to determine areas of inquiry and specific information to be examined.
- Prepare a notification to the business being audited. the notice shall include the purpose of the audit, when it will be conducted, and notification of what documents or processes the auditor will examine
- Conduct a field audit of the business, review all necessary documents and investigate procedures and practices to complete a thorough audit
- Prepare a draft audit report for each business detailing the procedures the auditor used, the documents reviewed and the auditor’s findings.
(2) All questions must be submitted no later than October 22, 2020.

[C] Eligibility:

Onshore (USA Organizations Only)

[D] Work Performance:

Performance of the work will be Offsite. Vendor needs to carry work in their office location.

Expiry Date : Tuesday, 10 November, 2020

Question Answer Deadline : Thursday, 22 October, 2020

Category : Auditing, Finance and Accounting, Background Check, Screening or Investigation Services

Country : USA

State : California

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