---
title: "Counter Fraud Operating Model Review"
ocid: "ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEPARTMENT FOR INTERNATIONAL TRADE"
published: "2024-07-17"
---

# Counter Fraud Operating Model Review

Buyer: DEPARTMENT FOR INTERNATIONAL TRADE  
Current stage: Award  
OCID: ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d.json)

## Summary

The Department for International Trade has completed a procurement process for Consultancy services to support the review of the Fraud Operating Model. The procurement method used was selective, involving a call-off from a framework agreement. The tender had a total value of £149,490 GBP and took place in London. The tender period ended on 12th April 2024, with the contract period running from 15th April 2024 to 31st August 2024.

This tender opportunity offered by the Department for International Trade can benefit businesses in the business and management consultancy services sector. Companies operating in London, particularly those with expertise in fraud operating models, would be well-suited to compete. The procurement stage for this opportunity was award, and it presents a chance for businesses to engage in high-value consultancy services to support the Department's activities.

## Notice

Consultancy services to support DBT's review of the Fraud Operating Model via a Current State Assessment (CSA).

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/3655bb4b-c269-4860-b127-96ea7eb74268 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Jul 2024 |
| Submission deadline | 12 Apr 2024 |
| Future notice date | Not specified |
| Award date | 18 Apr 2024 |
| Contract period | 14 Apr 2024 - 31 Aug 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £149,490 |
| Lots value | Not specified |
| Awards value | £99,490 |
| 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 INTERNATIONAL TRADE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2DY |
| 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 | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | DELOITTE |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79410000 - Business and management consultancy services

## Release History

- 17 Jul 2024 at 14:20 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/3655bb4b-c269-4860-b127-96ea7eb74268
- 14 May 2024 at 14:49 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/3655bb4b-c269-4860-b127-96ea7eb74268

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/3655bb4b-c269-4860-b127-96ea7eb74268
  17th July 2024 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/a5083b67-e4de-47da-a9f1-9a6c9928f693
  n/a
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/80f9731e-531c-403e-bacd-ad84a77e2c52
  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-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-10e17e67-77c4-4802-9713-70d58109ca6d.json.