---
title: "2023-2024-012 : Housing Tenancy Fraud Investigation Services"
ocid: "ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "METROPOLITAN THAMES VALLEY HOUSING"
published: "2023-10-13"
---

# 2023-2024-012 : Housing Tenancy Fraud Investigation Services

Buyer: METROPOLITAN THAMES VALLEY HOUSING  
Current stage: Tender  
OCID: ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647.json)

## Summary

The Metropolitan Thames Valley Housing has issued a tender for Housing Tenancy Fraud Investigation Services in the South East region of the United Kingdom. The procurement stage is currently active, with a contract value of £1,000,000. The tender deadline for submissions is set for 17th November 2023. The contract period is scheduled to start on 20th December 2023 and end on 19th December 2026. The main procurement category is services relating to investigation services.

This tender offers an opportunity for businesses specialising in investigation services to provide their expertise to Metropolitan Thames Valley Housing. The organisation has indicated that SMEs are suitable for this procurement opportunity. Interested businesses should ensure compliance with the specified requirements and deadlines to compete effectively in this open procedure tender. With a focus on managing referrals, data checks, on-site investigations, and report generation, businesses with relevant experience in fraud investigation services are encouraged to participate.

## Notice

Scope of Requirements *Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. *Provide a secure area for the exchange of information between each stakeholder. *For live cases, provide a case log of all the actions undertaken by investigator(s). *Carry out external data checks including searching for open-source intelligence, public government data, credit agency searches, in addition to checking publicly available data. *Undertake site and property visits to carry out the necessary actions to conduct investigations, keeping clear records, whilst adhering to any legal and regulatory guidelines and requirements. *Produce a preliminary report of initial findings disclosing all records and material discovered, to obtain approval from MTVH to continue with any proposed actions. *Produce a written plan of action for approval which may include interviewing persons, obtaining witness statements, carrying out surveillance

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/c5e371a8-5290-4512-9195-131ecfe78582 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Oct 2023 |
| Submission deadline | 17 Nov 2023 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 20 Dec 2023 - 19 Dec 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,000,000 |
| 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 | METROPOLITAN THAMES VALLEY HOUSING |
| Locality | LONDON |
| Post town | North London |
| Postcode | N14 6PW |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI5 Outer London - East and North East |
| ITL 3 | TLI54 Enfield |
| Local authority | Enfield |
| Electoral ward | Southgate |
| Westminster constituency | Southgate and Wood Green |
| Delivery location | TLJ South East (England) |

## CPV Codes

### Divisions

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

### Codes

- 79720000 - Investigation services

## Release History

- 13 Oct 2023 at 10:55 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/c5e371a8-5290-4512-9195-131ecfe78582

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/c5e371a8-5290-4512-9195-131ecfe78582
  13th October 2023 - Opportunity notice on Contracts Finder
- https://www.delta-esourcing.com/tenders/UK-UK-London:-Investigation-services./6H3789QS44
  Please follow this link to view the notice.

## 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-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-28caa8ee-148b-4846-959d-bb56f3ad0647.json.