Notice Information
Notice Title
External Audit & Taxation Services
Notice Description
MSV Housing are currently looking to source an advisor to provide External Audit & Taxation Services on a 1 year with an option for a further 3 x 1 year based on satisfactory performance. We will utilise the Crown Commercial Services - Audit & Assurances Services
Lot Information
Internal Audit & Assurance
MSV Housing are currently looking to source an advisor to provide External Audit & Taxation Services on a 1 year with an option for a further 3 x 1 year based on satisfactory performance. We will utilise the Crown Commercial Services - Audit & Assurances Services
Options: The contract will be for three (3) years initially, with an option to extend for any periods up to and including twenty-four (24) months.
External AuditProvision of services relating to all aspects of external audits including inspecting documents, re-performing calculations and reviewing and reporting on controls and systems. Statutory audits requested by grant providers are included. * External statutory audit * External audit including but not limited to financial statements * Grant audits and certification * NHS audits including but not limited to external assurance on quality reports
Counter-Fraud & InvestigationProvision of services relating to proactive counter-fraud work and reactive investigation including forensics. Proactive counter-fraud services * Advice on and/or assessment of fraud, bribery and corruption awareness training and changes to legislation, policies and regulations * Advice on and/or assessment of fraud risk plan and support in improving fraud, bribery and corruption risk management and fraud risk identification * Advice on and/or assessment of fraud, bribery and corruption prevention and detection strategy including fraud response plan * Advice on and/or assessment of whistleblowing, gifts and hospitality and conflicts of interest policies and procedures, and other routes for reporting suspected fraud * Advice/assessment and/or delivery of proactive testing and compliance activity in key risk areas * Advice on fraud loss including prevention estimation methodologies * Use of technology including but not limited to data analytics to support the delivery of proactive counter-fraud services including fraud prevention and detection Reactive investigation capabilities * Corporate intelligence techniques * Financial irregularity investigations * Investigation of non-financial irregularities, including but not limited to, regulatory breaches and misconduct * Investigation of suspected fraud, bribery or corruption allegations made through all established reporting routes, including whistleblowers and digital analytics * Forensic extraction and review of structured digital evidence including but not limited to email data * Forensic extraction and review of unstructured digital evidence including but not limited to social media postings and data held in audio and video formats * Support with the delivery of criminal investigations in line with investigatory legal powers, including the Criminal Procedures andv Investigations Act and the Police and Criminal Evidence Act * Expert witness services including but not limited to offering the services of individuals who have previously acted as an expert witness * Use of data analytical technology tools and techniques to investigate fraud * Upskilling of new technology and techniques of fraud detection and prevention
Other Independent AssuranceProvision of services relating to assurance over aspects of organisational, operational and programme performance, benefitting from objective examination and assessment. * Advice on and assurance over non-financial information including but not limited to strategy, risk and corporate governance * Advice on and assurance over KPIs including but not limited to environmental, sustainability and workforce reporting * Compliance monitoring and risk management * Grant funding assurance including but not limited to programme reviews and impact assessments * Independent assurance reviews including special purpose reviews and investigations * Regulatory reporting * Service auditor reports including but not limited to international standard on assurance engagements (ISAE) 3402 standards * Social responsibility including but not limited to modern slavery audits * Third party risk management including but not limited to supply chain and contract assurance * Well led governance reviews * Workforce audit services including but not limited to temporary, fixed term or permanent staffing (clinical and non-clinical
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-h6vhtk-028f2e
- Publication Source
- Find A Tender Service
- Latest Notice
- https://www.find-tender.service.gov.uk/Notice/079878-2025
- Current Stage
- Award
- All Stages
- Tender, Award
Procurement Classification
- Notice Type
- Tender Notice
- Procurement Type
- Framework
- Procurement Category
- Services
- Procurement Method
- Selective
- Procurement Method Details
- Restricted procedure
- Tender Suitability
- Not specified
- Awardee Scale
- Large, SME
Common Procurement Vocabulary (CPV)
- CPV Divisions
66 - Financial and insurance services
72 - IT services: consulting, software development, Internet and support
75 - Administration, defence and social security services
79 - Business services: law, marketing, consulting, recruitment, printing and security
90 - Sewage, refuse, cleaning and environmental services
-
- CPV Codes
66113000 - Credit granting services
66113100 - Micro-credit granting services
66151000 - Financial market operational services
66152000 - Financial market regulatory services
72224200 - System quality assurance planning services
72225000 - System quality assurance assessment and review services
72810000 - Computer audit services
75211200 - Foreign economic-aid-related services
79200000 - Accounting, auditing and fiscal services
79210000 - Accounting and auditing services
79212000 - Auditing services
79212100 - Financial auditing services
79212110 - Corporate governance rating services
79212300 - Statutory audit services
79212400 - Fraud audit services
79212500 - Accounting review services
79311410 - Economic impact assessment
79313000 - Performance review services
90714000 - Environmental auditing
90714200 - Corporate environmental auditing services
90714300 - Sectoral environmental auditing services
90714400 - Activity specific environmental auditing services
Notice Value(s)
- Tender Value
- £500,000,000 £100M-£1B
- Lots Value
- £500,000,000 £100M-£1B
- Awards Value
- Not specified
- Contracts Value
- £258,682,170 £100M-£1B
Notice Dates
- Publication Date
- 4 Dec 20252 months ago
- Submission Deadline
- 12 Mar 2021Expired
- Future Notice Date
- Not specified
- Award Date
- 9 Aug 20214 years ago
- Contract Period
- Not specified - Not specified
- Recurrence
- Not specified
Notice Status
- Tender Status
- Complete
- Lots Status
- Cancelled
- Awards Status
- Active
- Contracts Status
- Active
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- MOSSCARE ST VINCENT'S HOUSING GROUP LIMITED
- Additional Buyers
THE MINISTER FOR THE CABINET OFFICE ACTING THROUGH CROWN COMMERCIAL SERVICE
- Contact Name
- Leila Bradshaw, The Procurement Team
- Contact Email
- a.todd@ulster.ac.uk, procurement@british-business-bank.co.uk, procurement@msvhousing.co.uk, supplier@crowncommercial.gov.uk
- Contact Phone
- +44 1142062131, +44 1612264211, +44 2870124515, +44 3150103503
Buyer Location
- Locality
- LIVERPOOL
- Postcode
- L3 9PP
- Post Town
- Liverpool
- Country
- England
-
- Major Region (ITL 1)
- TLD North West (England)
- Basic Region (ITL 2)
- TLD3 Greater Manchester
- Small Region (ITL 3)
- TLD34 Greater Manchester South West
- Delivery Location
- TLD North West (England), TLN0 Northern Ireland
-
- Local Authority
- Trafford
- Electoral Ward
- Gorse Hill & Cornbrook
- Westminster Constituency
- Stretford and Urmston
Further Information
Notice URLs
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.
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