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CIFAS - Fraud Prevention & Detection

Student Loans Company

This public procurement record has 1 release in its history.

Award

10 May 2023 at 13:48

Award Notice
Summary of the contracting process

The Student Loans Company Limited has awarded a contract for a fraud prevention and detection service to CIFAS. The contract has a total value of £302,000. The tender process began on 30th March 2023 and the contract will run from 1st April 2023 to 31st March 2025. The procurement method used was 'Other - Non competitive action'. The service is classified under fraud audit services, and the company CIFAS is the supplier for this contract. The buying organization, Student Loans Company Limited, is located in Glasgow, Scotland.

This tender for fraud prevention and detection services offers opportunities for businesses in the fraud audit services sector. Companies specialising in fraud prevention services could compete for this contract. The contract is suitable for larger companies given the nature and scope of the services required. Businesses interested in providing fraud prevention and detection services in the UK should consider engaging with the Student Loans Company Limited for potential future opportunities in this industry category.

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Notice Information

Notice Title

CIFAS - Fraud Prevention & Detection

Notice Description

CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/a61cbf2d-68e5-4cd2-84e7-a88dde33a432
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
Other - Non competitive action
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

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

CPV Codes

79212400 - Fraud audit services

Notice Value(s)

Tender Value
£302,000 £100K-£500K
Lots Value
Not specified
Awards Value
£302,000 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
10 May 20233 years ago
Submission Deadline
30 Mar 2023Expired
Future Notice Date
Not specified
Award Date
30 Mar 20233 years ago
Contract Period
1 Apr 2023 - 31 Mar 2025 2-3 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
Student Loans Company
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
GLASGOW
Postcode
G2 7JD
Postcode Area
Glasgow
Country
Scotland
Major Region (ITL 1)
TLM Scotland
Basic Region (ITL 2)
TLM3 West Central Scotland
Small Region (ITL 3)
TLM32 Glasgow City
Delivery Location
Not specified
Local Authority
Glasgow City
Electoral Ward
Anderston/City/Yorkhill
Westminster Constituency
Glasgow North

Supplier Information

Number of Suppliers
1
Supplier Name

CIFAS

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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