Tender

2023-2024-012 : Housing Tenancy Fraud Investigation Services

METROPOLITAN THAMES VALLEY HOUSING

This public procurement record has 1 release in its history.

Tender

13 Oct 2023 at 10:55

Tender Notice
Summary of the contracting process

The Metropolitan Thames Valley Housing has issued a tender for Housing Tenancy Fraud Investigation Services in the South East region of the United Kingdom. The procurement stage is currently active, with a contract value of £1,000,000. The tender deadline for submissions is set for 17th November 2023. The contract period is scheduled to start on 20th December 2023 and end on 19th December 2026. The main procurement category is services relating to investigation services.

This tender offers an opportunity for businesses specialising in investigation services to provide their expertise to Metropolitan Thames Valley Housing. The organisation has indicated that SMEs are suitable for this procurement opportunity. Interested businesses should ensure compliance with the specified requirements and deadlines to compete effectively in this open procedure tender. With a focus on managing referrals, data checks, on-site investigations, and report generation, businesses with relevant experience in fraud investigation services are encouraged to participate.

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Notice Information

Notice Title

2023-2024-012 : Housing Tenancy Fraud Investigation Services

Notice Description

Scope of Requirements *Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. *Provide a secure area for the exchange of information between each stakeholder. *For live cases, provide a case log of all the actions undertaken by investigator(s). *Carry out external data checks including searching for open-source intelligence, public government data, credit agency searches, in addition to checking publicly available data. *Undertake site and property visits to carry out the necessary actions to conduct investigations, keeping clear records, whilst adhering to any legal and regulatory guidelines and requirements. *Produce a preliminary report of initial findings disclosing all records and material discovered, to obtain approval from MTVH to continue with any proposed actions. *Produce a written plan of action for approval which may include interviewing persons, obtaining witness statements, carrying out surveillance

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/c5e371a8-5290-4512-9195-131ecfe78582
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79720000 - Investigation services

Notice Value(s)

Tender Value
£1,000,000 £1M-£10M
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
13 Oct 20232 years ago
Submission Deadline
17 Nov 2023Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
20 Dec 2023 - 19 Dec 2026 3-4 years
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
METROPOLITAN THAMES VALLEY HOUSING
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
N14 6PW
Post Town
North London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI5 Outer London - East and North East
Small Region (ITL 3)
TLI54 Enfield
Delivery Location
TLJ South East (England)
Local Authority
Enfield
Electoral Ward
Southgate
Westminster Constituency
Southgate and Wood Green

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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