---
title: "Internal Audit and Anti-Fraud Services"
ocid: "ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "LONDON BOROUGH OF WALTHAM FOREST"
published: "2023-04-18"
---

# Internal Audit and Anti-Fraud Services

Buyer: LONDON BOROUGH OF WALTHAM FOREST  
Current stage: Award  
OCID: ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a.json)

## Summary

The London Borough of Waltham Forest has awarded a contract for the provision of Internal Audit and Anti-Fraud Services to TIAA Ltd. The procurement process was initiated as a tender and has now reached the award stage. The contract, valued at £600,000 GBP, has a contract period starting from 3rd April 2023 and ending on 31st January 2028. The procurement falls under the services category and was conducted using an 'Other' procurement method. The tender deadline was 7th December 2022.

This public procurement contract presents an opportunity for businesses specialising in auditing services to collaborate with the London Borough of Waltham Forest. Small and medium-sized enterprises (SMEs) and Voluntary, Community, and Social Enterprise (VCSE) organisations are well-suited to compete for this contract. With a contract period spanning over several years, successful bidders can establish a long-term partnership and contribute to the delivery of effective internal audit services for the authority.

## Notice

The Authority is looking for an experienced local government team (with comparative knowledge from other public sector organisations to assist with the delivery of the internal audit plan. CCS Framework RM6188

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/6745b486-ab1a-46b8-9ac1-c5bebd230ae9 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - |
| Tender suitability | SME, VCSE |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 18 Apr 2023 |
| Submission deadline | 7 Dec 2022 |
| Future notice date | Not specified |
| Award date | 20 Mar 2023 |
| Contract period | 2 Apr 2023 - 31 Jan 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £600,000 |
| Lots value | Not specified |
| Awards value | £600,000 |
| 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 | LONDON BOROUGH OF WALTHAM FOREST |
| Locality | WALTHAMSTOW |
| Post town | East London |
| Postcode | E17 4JF |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI5 Outer London - East and North East |
| ITL 3 | TLI53 Redbridge and Waltham Forest |
| Local authority | Waltham Forest |
| Electoral ward | Chapel End |
| Westminster constituency | Walthamstow |
| Delivery location | TLC North East (England), TLD North West (England), TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England) |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212000 - Auditing services
- 79212200 - Internal audit services

## Release History

- 18 Apr 2023 at 13:28 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/6745b486-ab1a-46b8-9ac1-c5bebd230ae9

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/6745b486-ab1a-46b8-9ac1-c5bebd230ae9
  18th April 2023 - Awarded contract notice on Contracts Finder

## Notice URLs

- http://www.walthamforest.gov.uk/

## 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-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-31a19da3-4125-448c-b954-c1dfd2093a6a.json.