---
title: "NE Customer Due Diligence Check Service"
ocid: "ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NE"
published: "2023-05-15"
---

# NE Customer Due Diligence Check Service

Buyer: NE  
Current stage: Award  
OCID: ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069.json)

## Summary

The NE Customer Due Diligence Check Service procurement process has been successfully completed with an award worth £500,000 GBP. NE, located at 17 Smith Square, London, SW1P 3JR, UK, selected Accenture (UK) Limited as the supplier for fraud audit services. The procurement method used was 'selective', involving a call-off from a framework agreement. The tender period ended on 13th April 2023, and the contract period spans from 2nd May 2023 to 1st May 2026.

This tender award presents an opportunity for businesses in the fraud audit services sector to engage in a high-value contract with NE. Companies with expertise in fraud audit services and a capacity to deliver within the specified contract period would be well-suited to compete. The contract is ideal for firms looking to expand their portfolio in the services industry and establish a long-term partnership with NE in combating fraudulent activities.

## Notice

NE Customer Due Diligence Check Service

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d8dd0e6f-ba74-4ace-b902-80ff2d3cd1be |
| 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 | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 15 May 2023 |
| Submission deadline | 13 Apr 2023 |
| Future notice date | Not specified |
| Award date | 27 Apr 2023 |
| Contract period | 1 May 2023 - 1 May 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £500,000 |
| Lots value | Not specified |
| Awards value | £500,000 |
| 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 | NE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1P 3JR |
| 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 | ACCENTURE (UK |

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 15 May 2023 at 15:40 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d8dd0e6f-ba74-4ace-b902-80ff2d3cd1be

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d8dd0e6f-ba74-4ace-b902-80ff2d3cd1be
  15th May 2023 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/38ffed56-2444-45d2-ac05-a4ed7b34bc4a
  RM6187-Framework-Schedule-6_Order-Form-and-Call-Off-Schedules-NE_CDD_Service_C17157_Redacted

## 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-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-379c71c8-b6b2-4ce2-8b1a-4fd44adf6069.json.