Award

National Anti-Fraud Network - Bank Account Checking Service - Membership

DEPARTMENT OF HEALTH AND SOCIAL CARE (T&T)

This public procurement record has 1 release in its history.

Award

09 Sep 2021 at 14:17

Award Notice
Summary of the contracting process

The Department of Health and Social Care (T&T) has completed a procurement process for the "National Anti-Fraud Network - Bank Account Checking Service - Membership". This tender falls under the category of fraud audit services and is situated in London, United Kingdom. The procurement was executed via a direct method, specifically a single tender action below threshold, with the contract valued at £66,500. The contract period commenced on 20th August 2021 and is set to conclude on 31st March 2022. The award was made on 19th August 2021, and the contract has since been published on 9th September 2021.

This tender presents a valuable opportunity for businesses specialising in fraud prevention and audit services to establish or strengthen their market presence. Businesses that could effectively compete include those offering technology solutions for fraud detection, consultancy services in compliance and risk management, as well as those engaged in data analytics. Engaging with this contract may also benefit organisations seeking to partner with public service bodies and enhance their credibility within the public sector.

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Notice Information

Notice Title

National Anti-Fraud Network - Bank Account Checking Service - Membership

Notice Description

The NAFN bank checks will provide TTSP with an additional layer of protection against fraud. This is a membership agreement for a service support by UK Government for public service bodies

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/fad561e5-946f-4e75-a1e2-aa75c136c79f
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Single tender action (below threshold)
Tender Suitability
Not specified
Awardee Scale
SME

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
£66,500 Under £100K
Lots Value
Not specified
Awards Value
£66,500 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
9 Sep 20214 years ago
Submission Deadline
19 Aug 2021Expired
Future Notice Date
Not specified
Award Date
18 Aug 20214 years ago
Contract Period
19 Aug 2021 - 31 Mar 2022 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
DEPARTMENT OF HEALTH AND SOCIAL CARE (T&T)
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
SW1H 0EU
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
Not specified
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Supplier Information

Number of Suppliers
1
Supplier Name

THE NATIONAL ANTI-FRAUD NETWORK (PART OF TAMESIDE METROPOLITAN B

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

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