---
title: "ESFA - Fraud Investigation Case Management System"
ocid: "ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEPARTMENT FOR EDUCATION"
published: "2020-09-28"
---

# ESFA - Fraud Investigation Case Management System

Buyer: DEPARTMENT FOR EDUCATION  
Current stage: Award  
OCID: ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f

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## Summary

The Department for Education has completed the procurement process for the "ESFA - Fraud Investigation Case Management System," aimed at replacing existing methods with an efficient database system. This tender, classified under the goods category, was executed through a selective procurement method, specifically as a call-off from a framework agreement. The contract, valued at £89,000, commenced on 25th September 2020 and will run until 24th September 2021. The associated award notice was published on 28th September 2020, confirming the engagement of Clue Computing Software Ltd as the supplier.

This procurement presents significant opportunities for businesses specialising in database systems and case management solutions, particularly those that can demonstrate innovation in fraud investigation methodologies. Small and medium-sized enterprises (SMEs) are encouraged to participate in such tenders, given their suitability in the bid process. Companies with a track record in delivering similar technological solutions could find this an advantageous pathway to expand their market presence and establish relationships within the educational sector.

## Notice

Implementation of a fraud investigation case management system to replace current method of spreadsheets and sharepoint to enable to the business to build better quality cases when investigating fraud and therefore lead to a higher chance of successful outcomes.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/7e7fda76-a427-4d81-87c3-4883ddd52e94 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Goods |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 28 Sep 2020 |
| Submission deadline | 9 Aug 2020 |
| Future notice date | Not specified |
| Award date | 21 Sep 2020 |
| Contract period | 24 Sep 2020 - 24 Sep 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £89,000 |
| Lots value | Not specified |
| Awards value | £89,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEPARTMENT FOR EDUCATION |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1P 3BT |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CLUE COMPUTING SOFTWARE |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48610000 - Database systems

## Release History

- 28 Sep 2020 at 09:42 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/7e7fda76-a427-4d81-87c3-4883ddd52e94

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/7e7fda76-a427-4d81-87c3-4883ddd52e94
  28th September 2020 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/e619fd30-3e35-4f8b-a1d5-4bf80df843a8
  n/a

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-0525b671-4c23-4c71-9b69-70c70039d37f.json.