--- title: "Counter Fraud Data Alliance" ocid: "ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d" markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d.md" json_url: "https://d3tenders.com/contract/ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d.json" source: "Contracts Finder" current_stage: "Tender" buyer: "CROWN COMMERCIAL SERVICE" published: "2018-01-03" --- # Counter Fraud Data Alliance Buyer: CROWN COMMERCIAL SERVICE Current stage: Tender OCID: ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d) [Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d.json) ## Summary The Crown Commercial Service is managing the procurement process for the "Counter Fraud Data Alliance" project, aimed at enhancing fraud prevention and detection across the UK economy, where losses are estimated at £193 billion annually. This tender, classified under IT services (consulting, software development, Internet and support), has a contract value of £350,000 and was published on 2 January 2018. The submission deadline for tenders is 29 January 2018, with the contract anticipated to commence on 13 February 2018 and run for one year. The purchasing activity targets delivery addresses across the UK and other designated regions. This tender presents an excellent opportunity for businesses specialising in IT services, particularly those with experience in data management and fraud prevention technologies. Given the project's scale and significance, organisations with robust capabilities in software development, secure data sharing solutions, and those that align with anti-fraud protocols would be particularly well-suited to compete. The open procurement method also encourages diverse participation, allowing for innovation in tackling fraud across sectors. ## Notice The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at 193 000 000 000 Pounds 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. ## Key Details | Field | Value | | --- | --- | | Publication source | Contracts Finder | | Latest notice | https://www.contractsfinder.service.gov.uk/Notice/3de24e53-4cae-40ec-a075-25349efe3341 | | Notice type | Tender Notice | | Procurement type | Standard | | Procurement category | Services | | Procurement method | Open | | Procurement method details | Open procedure (above threshold) | | Tender suitability | Not specified | | Awardee scale | Not specified | | All stages | Tender | ## Dates | Field | Value | | --- | --- | | Publication date | 3 Jan 2018 | | Submission deadline | 29 Jan 2018 | | Future notice date | Not specified | | Award date | Not specified | | Contract period | 13 Feb 2018 - 12 Feb 2019 | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | £350,000 | | Lots value | Not specified | | Awards value | Not specified | | Contracts value | Not specified | ## Status | Field | Value | | --- | --- | | Tender status | Active | | Lots status | Not specified | | Awards status | Not specified | | Contracts status | Not specified | ## Buyer | Field | Value | | --- | --- | | Main buyer | CROWN COMMERCIAL SERVICE | | Locality | LONDON | | Post town | Not specified | | Postcode | SQ1A 2HQ | | Country | Not specified | | ITL 1 | Not specified | | ITL 2 | Not specified | | ITL 3 | Not specified | | Local authority | Not specified | | Electoral ward | Not specified | | Westminster constituency | Not specified | | Delivery location | Not specified | ## CPV Codes ### Divisions - 72 - IT services: consulting, software development, Internet and support - 98 - Other community, social and personal services ### Codes - 72000000 - IT services: consulting, software development, Internet and support - 98100000 - Membership organisation services ## Release History - 3 Jan 2018 at 11:28 - TenderAmendment - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/3de24e53-4cae-40ec-a075-25349efe3341 - 2 Jan 2018 at 14:58 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/3de24e53-4cae-40ec-a075-25349efe3341 ## Documents - https://www.contractsfinder.service.gov.uk/Notice/3de24e53-4cae-40ec-a075-25349efe3341 3rd January 2018 - Opportunity notice on Contracts Finder - https://www.contractsfinder.service.gov.uk/Notice/Attachment/abeebc4a-6bb9-4a5b-a5d1-743d891bccd6 Appendix A - Terms of Participation - CFDA.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/9379e9e3-429d-46f2-b001-955f87cfe835 Appendix B - Statement of Requirements.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/1f0dac73-f1b7-4452-93cb-46150503c7ec Appendix C - Short Form Terms and Conditions for Services.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/87661533-6052-4f97-993c-66091d524873 Appendix D - Response Guidance.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/e8ddab07-66b4-4e4b-860d-81b6632f39cd Appendix E - Pricing Matrix.xlsx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/e7f58254-6f32-4549-86c6-a5cdaf17c9d6 Attachment 1 - Invitation To Tender.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/ac2048cf-5531-494d-b30f-248c664bc063 Attachment 2 - Financial Assessment Template.xlsx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/d3e85fce-0124-4345-835d-2fce55a6178f Attachment 3 - Security Guidance.pdf - https://www.contractsfinder.service.gov.uk/Notice/Attachment/fcabdd20-6591-431a-8269-cfd1d985cf4d Attachment 4 - Selection Questionnaire.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/c77ff6fa-bb4f-4af6-821c-fbf221e29e3f Attachment 5 - Supplier Guidance.pdf - https://www.contractsfinder.service.gov.uk/Notice/Attachment/5860f3ff-a7a5-489a-b230-a1a79dcc30a3 Customer List.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/3bf2cd1c-70f7-4545-966f-ce411d90ea34 OJEU Contract Notice rights reserved for Cabinet Office.docx - https://www.contractsfinder.service.gov.uk/Notice/Attachment/6001397a-70ec-4982-b253-8bd3f28388f1 OJEU Contract Notice Transparency Information for Cabinet Office.docx - https://gpsesourcing.cabinetoffice.gov.uk Tenders or requests to participate must be submitted electronically via: - https://www.contractsfinder.service.gov.uk/Notice/Attachment/e809d20d-5abb-4354-86fa-276eb261f4d0 RM6030 Counter Fraud Data Alliance Corrigendum ## Notice URLs - http://www.gov.uk/government/organisations/cabinet-office ## 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-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d.json.