Award

Contract for the Supply of Forensic Accounting Assistance

SERIOUS FRAUD OFFICE

This public procurement record has 1 release in its history.

Award

18 Nov 2016 at 20:17

Summary of the contracting process

The Serious Fraud Office has completed a procurement process for the "Contract for the Supply of Forensic Accounting Assistance," focusing on financial consultancy services in the UK. This contract, valued at £40,984, was awarded to FTI Consulting following a tender period that concluded on 6th October 2016. The contract runs from 7th October to 19th October 2016, with delivery locations covering the British Overseas Territories, Channel Islands, Europe, the Isle of Man, and the UK.

This tender presents valuable opportunities for businesses specialising in forensic accounting and financial consultancy services, particularly those with experience in collaborative investigations across jurisdictions. Both large firms and those with the capacity to provide expertise within a tight timeframe would be well-suited to compete in similar future tenders, enhancing their growth and visibility in the public sector.

Find more tenders on our Open Data Platform.
How relevant is this notice?

D3 Tenders Premium

Win More Public Sector Contracts

AI-powered tender discovery, pipeline management, and market intelligence — everything you need to grow your public sector business.

Notice Title

Contract for the Supply of Forensic Accounting Assistance

Notice Description

Forensic accounting analysis in a case specific area in relation to a joint on-going investigation involving a foreign jurisdiction.

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-52716dc9-adca-11e6-9901-0019b9f3037b
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/56a2e53d-9843-4685-8983-dac00aefceca
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services


CPV Codes

66171000 - Financial consultancy services

Notice Value(s)

Tender Value
£40,984 Under £100K
Lots Value
Not specified
Awards Value
£40,984 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
18 Nov 20169 years ago
Submission Deadline
6 Oct 2016Expired
Future Notice Date
Not specified
Award Date
5 Oct 20169 years ago
Contract Period
6 Oct 2016 - 19 Oct 2016 30 days
Recurrence
Not specified

Notice Status

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

Contracting Authority (Buyer)

Main Buyer
SERIOUS FRAUD OFFICE
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
SW1Y 5BS
Post Town
South West London
Country
England

Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
Not specified

Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Supplier Information

Number of Suppliers
1
Supplier Name

FTI CONSULTING

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

Download

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.

{
    "tag": [
        "compiled"
    ],
    "id": "ocds-b5fd17-52716dc9-adca-11e6-9901-0019b9f3037b-2016-11-18T20:17:17Z",
    "date": "2016-11-18T20:17:17Z",
    "ocid": "ocds-b5fd17-52716dc9-adca-11e6-9901-0019b9f3037b",
    "language": "en",
    "initiationType": "tender",
    "tender": {
        "id": "SFO/CS/RRO01/ATP/KJ",
        "title": "Contract for the Supply of Forensic Accounting Assistance",
        "description": "Forensic accounting analysis in a case specific area in relation to a joint on-going investigation involving a foreign jurisdiction.",
        "status": "complete",
        "classification": {
            "scheme": "CPV",
            "id": "66171000",
            "description": "Financial consultancy services"
        },
        "items": [
            {
                "id": "1",
                "deliveryAddresses": [
                    {
                        "countryName": "British Oversea Territories"
                    },
                    {
                        "countryName": "Channel Islands"
                    },
                    {
                        "countryName": "Europe"
                    },
                    {
                        "countryName": "Isle of Man"
                    },
                    {
                        "countryName": "Rest of the World"
                    },
                    {
                        "countryName": "United Kingdom"
                    }
                ]
            }
        ],
        "value": {
            "amount": 40984,
            "currency": "GBP"
        },
        "tenderPeriod": {
            "endDate": "2016-10-06T23:59:59+01:00"
        },
        "contractPeriod": {
            "startDate": "2016-10-07T00:00:00+01:00",
            "endDate": "2016-10-19T23:59:59+01:00"
        },
        "suitability": {
            "sme": false,
            "vcse": false
        },
        "mainProcurementCategory": "services"
    },
    "parties": [
        {
            "id": "GB-GOR-D115",
            "name": "Serious Fraud Office",
            "identifier": {
                "legalName": "Serious Fraud Office",
                "scheme": "GB-GOR",
                "id": "D115"
            },
            "address": {
                "streetAddress": "2-4 Cockspur Street",
                "locality": "London",
                "postalCode": "SW1Y 5BS",
                "countryName": "England"
            },
            "contactPoint": {
                "name": "Karen James",
                "email": "karen.james@sfo.gsi.gov.uk"
            },
            "roles": [
                "buyer"
            ]
        },
        {
            "id": "GB-CFS-38511",
            "name": "FTI Consulting",
            "identifier": {
                "legalName": "FTI Consulting"
            },
            "address": {
                "streetAddress": "1101 K Street NW, Suite B100, Washington, DC,2005, United States"
            },
            "details": {
                "scale": "large",
                "vcse": false
            },
            "roles": [
                "supplier"
            ]
        }
    ],
    "buyer": {
        "id": "GB-GOR-D115",
        "name": "Serious Fraud Office"
    },
    "awards": [
        {
            "id": "ocds-b5fd17-52716dc9-adca-11e6-9901-0019b9f3037b-1",
            "status": "active",
            "date": "2016-10-06T00:00:00+01:00",
            "datePublished": "2016-10-17T09:30:40+01:00",
            "value": {
                "amount": 40984,
                "currency": "GBP"
            },
            "suppliers": [
                {
                    "id": "GB-CFS-38511",
                    "name": "FTI Consulting"
                }
            ],
            "contractPeriod": {
                "startDate": "2016-10-07T00:00:00+01:00",
                "endDate": "2016-10-19T23:59:59+01:00"
            },
            "documents": [
                {
                    "id": "1",
                    "documentType": "awardNotice",
                    "description": "Awarded contract notice on Contracts Finder",
                    "url": "https://www.contractsfinder.service.gov.uk/Notice/56a2e53d-9843-4685-8983-dac00aefceca",
                    "datePublished": "2016-10-17T09:30:40+01:00",
                    "format": "text/html",
                    "language": "en"
                }
            ]
        }
    ]
}