Award

GB-Sheffield: Counter Fraud Support Services

BRITISH BUSINESS BANK PLC

This public procurement record has 1 release in its history.

Award

22 Jan 2021 at 14:55

Summary of the contracting process

The British Business Bank plc, located in Sheffield, has successfully completed a procurement process for "Counter Fraud Support Services". This tender, classified under financial consultancy services, had an award value of £149,500. The contract period ran from September 10, 2020, to March 10, 2021, with the tender period concluding on September 1, 2020. Key contacts for this procurement include the Procurement team at the British Business Bank.

This opportunity may lead to significant growth for businesses specialising in financial consultancy and fraud management services, particularly for larger organisations as SMEs or VCSEs were not deemed suitable for this contract. Companies with expertise in counter fraud measures, compliance, and risk management would be well-positioned to participate in such tenders, especially given the growing demand for services that mitigate fraud risks in public sector operations.

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

GB-Sheffield: Counter Fraud Support Services

Notice Description

This contract is for counter fraud resources to support the Bank to manage the risk of fraud in the schemes being delivered by BBB

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/8120980a-cb8f-4a36-aee2-80d5a2413839
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
Not specified
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
£149,500 £100K-£500K
Lots Value
Not specified
Awards Value
£149,500 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
22 Jan 20215 years ago
Submission Deadline
31 Aug 2020Expired
Future Notice Date
Not specified
Award Date
31 Aug 20205 years ago
Contract Period
9 Sep 2020 - 10 Mar 2021 6-12 months
Recurrence
Not specified

Notice Status

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

Contracting Authority (Buyer)

Main Buyer
BRITISH BUSINESS BANK PLC
Contact Name
Procurement
Contact Email
procurement@british-business-bank.co.uk
Contact Phone
01142062131

Buyer Location

Locality
SHEFFIELD
Postcode
S1 2GQ
Post Town
Sheffield
Country
England

Major Region (ITL 1)
TLE Yorkshire and The Humber
Basic Region (ITL 2)
TLE3 South Yorkshire
Small Region (ITL 3)
TLE32 Sheffield
Delivery Location
TLI London

Local Authority
Sheffield
Electoral Ward
City
Westminster Constituency
Sheffield Central

Supplier Information

Number of Suppliers
1
Supplier Name

FSCOM

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-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560-2021-01-22T14:55:03Z",
    "date": "2021-01-22T14:55:03Z",
    "ocid": "ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560",
    "language": "en",
    "initiationType": "tender",
    "tender": {
        "id": "BIP563084823",
        "title": "GB-Sheffield: Counter Fraud Support Services",
        "description": "This contract is for counter fraud resources to support the Bank to manage the risk of fraud in the schemes being delivered by BBB",
        "status": "complete",
        "classification": {
            "scheme": "CPV",
            "id": "66171000",
            "description": "Financial consultancy services"
        },
        "items": [
            {
                "id": "1",
                "deliveryAddresses": [
                    {
                        "region": "London",
                        "countryName": "United Kingdom"
                    }
                ]
            }
        ],
        "value": {
            "amount": 149500,
            "currency": "GBP"
        },
        "procurementMethodDetails": "Not specified",
        "tenderPeriod": {
            "endDate": "2020-09-01T00:00:00+01:00"
        },
        "contractPeriod": {
            "startDate": "2020-09-10T00:00:00+01:00",
            "endDate": "2021-03-10T23:59:59Z"
        },
        "suitability": {
            "sme": false,
            "vcse": false
        },
        "mainProcurementCategory": "services"
    },
    "parties": [
        {
            "id": "GB-CFS-156069",
            "name": "British Business Bank plc",
            "identifier": {
                "legalName": "British Business Bank plc"
            },
            "address": {
                "streetAddress": "Steel City House, West Street",
                "locality": "Sheffield",
                "postalCode": "S1 2GQ",
                "countryName": "UK"
            },
            "contactPoint": {
                "name": "Procurement",
                "email": "procurement@british-business-bank.co.uk",
                "telephone": "01142062131"
            },
            "roles": [
                "buyer"
            ]
        },
        {
            "id": "GB-CFS-158898",
            "name": "fscom Limited",
            "identifier": {
                "legalName": "fscom Limited"
            },
            "address": {
                "streetAddress": "Longbridge House 16 - 24 Waring Street Belfast BT1 2DX"
            },
            "details": {
                "scale": "large",
                "vcse": false
            },
            "roles": [
                "supplier"
            ]
        }
    ],
    "buyer": {
        "id": "GB-CFS-156069",
        "name": "British Business Bank plc"
    },
    "awards": [
        {
            "id": "ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560-1",
            "status": "active",
            "date": "2020-09-01T00:00:00+01:00",
            "datePublished": "2021-01-22T14:55:03Z",
            "value": {
                "amount": 149500,
                "currency": "GBP"
            },
            "suppliers": [
                {
                    "id": "GB-CFS-158898",
                    "name": "fscom Limited"
                }
            ],
            "contractPeriod": {
                "startDate": "2020-09-10T00:00:00+01:00",
                "endDate": "2021-03-10T23:59:59Z"
            },
            "documents": [
                {
                    "id": "1",
                    "documentType": "awardNotice",
                    "description": "Awarded contract notice on Contracts Finder",
                    "url": "https://www.contractsfinder.service.gov.uk/Notice/8120980a-cb8f-4a36-aee2-80d5a2413839",
                    "datePublished": "2021-01-22T14:55:03Z",
                    "format": "text/html",
                    "language": "en"
                },
                {
                    "id": "2",
                    "documentType": "tenderNotice",
                    "description": "Please follow this link to view the notice.",
                    "url": "https://www.delta-esourcing.com/delta/respondToList.html?noticeId=563084823"
                }
            ]
        }
    ]
}