---
title: "London Counter Fraud Hub"
ocid: "ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "LONDON BOROUGH OF EALING"
published: "2017-05-17"
---

# London Counter Fraud Hub

Buyer: LONDON BOROUGH OF EALING  
Current stage: Award  
OCID: ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca)  
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## Summary

The procurement process for the "London Counter Fraud Hub" has been led by the London Borough of Ealing as the contracting authority. This initiative falls under the services category and is aimed at establishing a pan-London data analytics hub for detecting and preventing fraud. The procurement was conducted under a selective procedure, utilising a competitive dialogue methodology, with an estimated value of £53.6 million. The contract period commenced on 1st June 2017 and is set to run until 31st May 2026, with a minimum contract value of £20 million. Interested local authorities and housing associations may still opt to join the contract having been initially open to 32 London Local Authorities and the City of London Corporation.

This tender presents significant opportunities for medium to large enterprises, particularly those with expertise in data analytics, fraud prevention services, and technology solutions. Companies that can provide innovative tools and systems for data analysis and fraud detection will find themselves well-placed in this competitive landscape. The long-term nature of the contract, extending up to nine years, offers businesses the chance to establish sustained relationships within the public sector while contributing to the integrity and efficiency of public services across London.

## Notice

The London Borough of Ealing (the "Lead Authority") has developed a pan-London data analytics and investigation hub for the purposes of detecting and preventing fraud on a payment-by-results commercial basis. The Lead Authority conducted a joint procurement under regulation 38 of the Public Contracts Regulations 2015. The potential participating contracting authorities are the 32 London Local Authorities and the City of London Corporation (see http://www.directory.londoncouncils.gov.uk for list of members) and also the G15 group of Housing Associations (see http://g15london.org.uk for list of members). It is envisaged that local authorities and housing associations outside of London will also be able to join the contract at a later date. A potential Participating Authority may opt to join the Hub and to receive services from the Contractor at any time during the term of the Contract (which will be for up to 9 years).

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/60a368ce-7056-4901-b8a2-235a5bbc6cf0 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Competitive dialog |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 May 2017 |
| Submission deadline | 26 Oct 2015 |
| Future notice date | Not specified |
| Award date | 21 Jul 2016 |
| Contract period | 23 Dec 2016 - 22 Dec 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £53,600,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| 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 EALING |
| Locality | EALING |
| Post town | West London |
| Postcode | W5 2HL |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI7 Outer London - West and North West |
| ITL 3 | TLI73 Ealing |
| Local authority | Ealing |
| Electoral ward | Ealing Broadway |
| Westminster constituency | Ealing Central and Acton |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48610000 - Database systems

## Release History

- 17 May 2017 at 15:33 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/60a368ce-7056-4901-b8a2-235a5bbc6cf0
- 17 May 2017 at 15:27 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/60a368ce-7056-4901-b8a2-235a5bbc6cf0

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/60a368ce-7056-4901-b8a2-235a5bbc6cf0
  17th May 2017 - Awarded contract notice on Contracts Finder

## Notice URLs

- http://g15london.org.uk
- http://www.directory.londoncouncils.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-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-3c945b5a-f8a1-4612-b386-9a97d41528ca.json.