Notice Information
Notice Title
Counter Fraud Data Alliance
Notice Description
The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at PS193 000 000 000 per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as "known fraudsters". The system will: Allow members to upload/ provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators. Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2
- Publication Source
- Contracts Finder
- Latest Notice
- https://www.contractsfinder.service.gov.uk/Notice/d05c9566-f041-4b4e-959d-3860b3008c78
- 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 (above threshold)
- Tender Suitability
- Not specified
- Awardee Scale
- SME
Common Procurement Vocabulary (CPV)
- CPV Divisions
72 - IT services: consulting, software development, Internet and support
-
- CPV Codes
72000000 - IT services: consulting, software development, Internet and support
Notice Value(s)
- Tender Value
- £765,000 £500K-£1M
- Lots Value
- Not specified
- Awards Value
- £765,000 £500K-£1M
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 9 Mar 20187 years ago
- Submission Deadline
- 29 Jan 2018Expired
- Future Notice Date
- Not specified
- Award Date
- 13 Feb 20188 years ago
- Contract Period
- 13 Mar 2018 - 13 Mar 2021 3-4 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
- 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
- LONDON
- Postcode
- SQ1A 2HQ
- Post Town
- 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
Further Information
Notice Documents
-
https://www.contractsfinder.service.gov.uk/Notice/d05c9566-f041-4b4e-959d-3860b3008c78
9th March 2018 - Awarded contract notice on Contracts Finder
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
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-c3b20753-7850-46ef-a68d-dc441ab213c2-2018-03-09T15:26:44Z",
"date": "2018-03-09T15:26:44Z",
"ocid": "ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2",
"language": "en",
"initiationType": "tender",
"tender": {
"id": "RM6030.",
"title": "Counter Fraud Data Alliance",
"description": "The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at PS193 000 000 000 per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as \"known fraudsters\". The system will: Allow members to upload/ provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators. Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.",
"status": "complete",
"classification": {
"scheme": "CPV",
"id": "72000000",
"description": "IT services: consulting, software development, Internet and support"
},
"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": 765000,
"currency": "GBP"
},
"procurementMethod": "open",
"procurementMethodDetails": "Open procedure (above threshold)",
"tenderPeriod": {
"endDate": "2018-01-29T23:59:59Z"
},
"contractPeriod": {
"startDate": "2018-03-13T00:00:00Z",
"endDate": "2021-03-13T23:59:59Z"
},
"suitability": {
"sme": false,
"vcse": false
},
"mainProcurementCategory": "services"
},
"parties": [
{
"id": "GB-SRS-supplierregistration.cabinetoffice.gov.uk/6sQD8uds",
"name": "Crown Commercial Service",
"identifier": {
"legalName": "Crown Commercial Service",
"scheme": "GB-SRS",
"id": "supplierregistration.cabinetoffice.gov.uk/6sQD8uds"
},
"address": {
"streetAddress": "Cabinet Office, 4th Floor, 1 Horse Guards Road",
"locality": "London",
"postalCode": "SQ1A 2HQ",
"countryName": "England"
},
"contactPoint": {
"email": "supplier@crowncommercial.gov.uk",
"telephone": "+44 3450103503"
},
"details": {
"url": "http://www.gov.uk/government/organisations/cabinet-office"
},
"roles": [
"buyer"
]
},
{
"id": "GB-COH-02584687",
"name": "CIFAS",
"identifier": {
"legalName": "CIFAS",
"scheme": "GB-COH",
"id": "02584687"
},
"address": {
"streetAddress": "7-12 Tavistock Square WC1H 9LT GB"
},
"details": {
"scale": "sme",
"vcse": false
},
"roles": [
"supplier"
]
}
],
"buyer": {
"id": "GB-SRS-supplierregistration.cabinetoffice.gov.uk/6sQD8uds",
"name": "Crown Commercial Service"
},
"awards": [
{
"id": "ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2-1",
"status": "active",
"date": "2018-02-13T00:00:00Z",
"datePublished": "2018-03-09T15:26:44Z",
"value": {
"amount": 765000,
"currency": "GBP"
},
"suppliers": [
{
"id": "GB-COH-02584687",
"name": "CIFAS"
}
],
"contractPeriod": {
"startDate": "2018-03-13T00:00:00Z",
"endDate": "2021-03-13T23:59:59Z"
},
"documents": [
{
"id": "1",
"documentType": "awardNotice",
"description": "Awarded contract notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/d05c9566-f041-4b4e-959d-3860b3008c78",
"datePublished": "2018-03-09T15:26:44Z",
"format": "text/html",
"language": "en"
}
]
}
]
}