Tender for Forensic auditors
Request for Proposal (RFP) - Forensic Audit of a non-deposit taking Housing Finance Company based in Udaipur, Rajasthan
National Housing Bank (NHB), Department of Supervision, NHB Head Office, New Delhi, New Delhi (audit at Udaipur), Delhi (work location: Rajasthan)
- Last date for submission
- 13 Oct 2026 (closes tomorrow)
- Published
- 03 Oct 2026
- Applications open from
- 14 Oct 2026
- Reference
- NHB/HO/DOS/2026/00001
- Type
- RFP
- Verification
- OFFICIAL DOCUMENT VERIFIED, last checked 11 Oct 2026
Nature of work
Forensic audit of an HFC: review of loan origination/accounting systems, verification of regulatory returns, loans pledged to NHB for refinance, identification of fictitious/unsupported loan accounts, loan-wise NPA position as on 31 Mar 2025 and 31 Mar 2026; 10 working days on site at Udaipur; report within 10 working days thereafter
Who can apply
Audit firm empanelled with SEBI for undertaking forensic audits; head office situated in Delhi NCR, Rajasthan and Punjab (as amended by Corrigendum-1 of 07/10/2026; originally Delhi NCR only); declaration of not being banned/delisted by any Govt/PSU/PSB. Selection on lowest professional fee (L1). Annexure I asks 3 years' turnover and P&L (no minimum stated).
How to apply
Physical sealed envelope superscribed 'Commercial Quotation for Forensic Audit' to the General Manager, Department of Supervision, National Housing Bank, Core 5A, 5th Floor, India Habitat Centre, Lodhi Road, New Delhi 110003, by 13-10-2026 6:00 PM. Contacts: Sh. Rahul Kumar, Regional Manager, 011-3918-7166, Rahul.kumar@nhb.org.in; Sh. Saket Mishra, Deputy Manager, 011-3918-7390, saket.mishra@nhb.org.in
Notes
Only 2 days left; physical submission in New Delhi. Corrigendum-1 (row dated 07/10/2026, PDF itself undated) changes ONLY the head-office clause - it does not state any revised date; the 13 Oct 2026 6 pm deadline is as per the RFP row and RFP document, so it should not be described as 'extended by corrigendum'. EMD amount not found in the text read. Commercial bid opening 14-10-2026. Requires SEBI forensic-audit empanelment, so most individual CMA practices will not qualify. | Second check today: Corrigendum-1: https://www.nhb.org.in/wp-content/uploads/2026/10/English-Corrigendum-1-Request-for-Proposal-RFP-Forensic-Audit-of-a-non-deposit-taking-Housing-Finance-Company-based-in-Udaipur-Rajasthan.pdf - no change to last date. An Indore/MP-headquartered firm is NOT eligible. EMD amount not stated in the text read.
Official links
Confirm on the issuer's page before applying. Deadlines are extended, corrected and cancelled without notice, and the issuer is always the authority.