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Provision of Counter Fraud Consultancy Services

Crown Commercial Service

This public procurement record has 2 releases in its history.

AwardUpdate

03 Feb 2023 at 14:28

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Award

21 Nov 2022 at 11:39

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Summary of the contracting process

The Crown Commercial Service has awarded a contract for the provision of Counter Fraud Consultancy Services. The contract involves delivering two work packages related to fraud prevention and detection in the public sector. The procurement method used was selective, with the contract awarded to Deloitte LLP. The contract value is £3,525,112.50 GBP, and the contract period is from 16th October 2022 to 15th September 2023.

This tender presents an opportunity for businesses in the financial consultancy sector to engage in providing services for fraud analytics and counter fraud assurance. Companies that specialise in financial transaction processing and clearing-house services may find this tender suitable for their expertise. The buying organisation is the Crown Commercial Service, and the contract was awarded through a call-off from a framework agreement in the services category.

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Notice Information

Notice Title

Provision of Counter Fraud Consultancy Services

Notice Description

The Counter Fraud Function wishes to procure specialist external consultancy services to deliver two work packages, which are required to support the governments agenda to prevent and detect fraud across the public sector. Work Package 1 - relates to the delivery of the Fraud Analytics Programme for Covid-19 Loan Schemes Work Pakage 2 - relates to Counter Fraud Assurance

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/37330fc8-8797-4c46-ab4f-fb64e2fdbd4a
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Framework
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Call-off from a framework agreement
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services

CPV Codes

66170000 - Financial consultancy, financial transaction processing and clearing-house services

Notice Value(s)

Tender Value
£3,525,112 £1M-£10M
Lots Value
Not specified
Awards Value
£3,525,112 £1M-£10M
Contracts Value
Not specified

Notice Dates

Publication Date
3 Feb 20233 years ago
Submission Deadline
16 Aug 2022Expired
Future Notice Date
Not specified
Award Date
15 Oct 20223 years ago
Contract Period
16 Oct 2022 - 15 Sep 2023 6-12 months
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
Crown Commercial Service
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LIVERPOOL
Postcode
L3 9PP
Postcode Area
Liverpool
Country
England
Major Region (ITL 1)
TLD North West (England)
Basic Region (ITL 2)
TLD7 Merseyside
Small Region (ITL 3)
TLD72 Liverpool
Delivery Location
Not specified
Local Authority
Liverpool
Electoral Ward
City Centre North
Westminster Constituency
Liverpool Riverside

Supplier Information

Number of Suppliers
1
Supplier Name

Deloitte LLP

Further Information

Open Contracting Data Standard (OCDS)

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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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