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Forensic Accountancy Services

THE FINANCIAL CONDUCT AUTHORITY

This public procurement record has 1 release in its history.

Award

03 May 2017 at 10:04

Award Notice
Summary of the contracting process

The procurement process involves the provision of Forensic Accountancy Services under an open procedure, initiated by The Financial Conduct Authority located in London, England. This contract, valued at £4,000,000, was awarded on 1st August 2016 with a contract period extending from 1st September 2016 to 31st August 2020. It falls under the industry category of accounting review services (CPV 79212500) and allows for delivery across various locations, including British Overseas Territories, the Channel Islands, Europe, the Isle of Man, and the United Kingdom. The tender period concluded on 1st August 2016.

This tender presents significant opportunities for established accountancy firms and related service providers, particularly large enterprises that specialise in forensic accountancy and financial reviews. With the high contract value, companies that are experienced in providing comprehensive forensic services to regulatory bodies and financial institutions would be well-suited to compete in future tenders in this domain. The tender encourages participation from large-scale service providers, advertising a pathway for growth in a highly specialised sector.

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Notice Information

Notice Title

Forensic Accountancy Services

Notice Description

Forensic Accountancy Services Framework

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/47caf2d1-f020-4ad2-b3d2-bcdbc6416d0a
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure
Tender Suitability
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

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

CPV Codes

79212500 - Accounting review services

Notice Value(s)

Tender Value
£4,000,000 £1M-£10M
Lots Value
Not specified
Awards Value
£200,000 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
3 May 20179 years ago
Submission Deadline
1 Aug 2016Expired
Future Notice Date
Not specified
Award Date
1 Aug 201610 years ago
Contract Period
1 Sep 2016 - 31 Aug 2020 4-5 years
Recurrence
Not specified

Notice Status

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

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
THE FINANCIAL CONDUCT AUTHORITY
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
Not specified
Postcode Area
Not specified
Country
Not specified
Major Region (ITL 1)
Not specified
Basic Region (ITL 2)
Not specified
Small Region (ITL 3)
Not specified
Delivery Location
Not specified
Local Authority
Not specified
Electoral Ward
Not specified
Westminster Constituency
Not specified

Supplier Information

Number of Suppliers
12
Supplier Names

BDO LLP

Ballamy LLP

Ernst and Young LLP

FTI Forensic Accounting Limited trading as FTI Consulting

Grant Thornton UK LLP

Honeycomb Professional Services Group Limited

KPMG

Mazars

PricewaterhouseCoopers LLP

Protiviti Limited

RSM

Red Snapper ltd

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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