Social-housing Fraud investigative services

Notice Information

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Notice Title

Social-housing Fraud investigative services

Notice Description

To provide Fraud investigation services. To ensure that our properties are occupied by the rightful tenants and investigate statutory sales applicants that have been referred. Ensuring the risk to the business of social housing fraud is minimised. Output Technical Specification: Interim and final investigation reports to be submitted in writing, detailing investigative actions taken and evidentiary basis for decision and recommendations. Investigations and reporting to be in compliance with Police and Criminal Evidence Act (PACE). Investigating Officer must be able to produce written witness statements for Court and be able to attend and submit evidence in person. Monthly review meetings to take place throughout the lifespan of the contract.

Notice Details

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Publication & Lifecycle

Open Contracting ID: ocds-b5fd17-4985a9a3-1ebd-476e-8dc1-a97ad86f89f5
Publication Source: Contracts Finder
Latest Notice: https://www.contractsfinder.service.gov.uk/Notice/3f38eed4-b08d-49f2-bd1c-b806f2cff7fa
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 (below threshold)
Tender Suitability: Not specified
Awardee Scale: Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions: 79 - Business services: law, marketing, consulting, recruitment, printing and security
CPV Codes: 79700000 - Investigation and security services

Notice Value(s)

Tender Value: £55,000 Under £100K
Lots Value: Not specified
Awards Value: Not specified
Contracts Value: Not specified

Notice Dates

Publication Date: 9 Jun 20262 weeks ago
Submission Deadline: 30 Jun 20263 days to go
Future Notice Date: Not specified
Award Date: Not specified
Contract Period: 31 Jul 2026 - 31 Jul 2029 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

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Contracting Authority (Buyer)

Main Buyer: PHOENIX COMMUNITY 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: SE6 2RP
Post Town: South East London
Country: England
Major Region (ITL 1): TLI London
Basic Region (ITL 2): TLI4 Inner London - East
Small Region (ITL 3): TLI44 Lewisham and Southwark
Delivery Location: TLI London
Local Authority: Lewisham
Electoral Ward: Catford South
Westminster Constituency: Lewisham East

Further Information

Notice Documents

https://www.contractsfinder.service.gov.uk/Notice/3f38eed4-b08d-49f2-bd1c-b806f2cff7fa
9th June 2026 - Opportunity notice on Contracts Finder
https://www.mytenders.co.uk/search/show/search_view.aspx?ID=JUN171465
NOTE: To register your interest in this notice and obtain any additional information please visit the myTenders Web Site at the link provided.

Notice URLs

http://www.phoenixch.org.uk/

Open Contracting Data Standard (OCDS)

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JSON Markdown

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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