---
title: "KMPT, KCHFT, MTW - Counter Fraud Services"
ocid: "ocds-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "KENT AND MEDWAY NHS AND SOCIAL CARE PARTNERSHIP TRUST"
published: "2023-07-10"
---

# KMPT, KCHFT, MTW - Counter Fraud Services

Buyer: KENT AND MEDWAY NHS AND SOCIAL CARE PARTNERSHIP TRUST  
Current stage: Award  
OCID: ocds-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386

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## Summary

The Kent and Medway NHS and Social Care Partnership Trust has awarded a contract for Counter Fraud Services to TIAA LTD. The contract is under Lot 3 of the NHS Shared Business Services Framework, with a total value of £690,000 in GBP. The contract commenced on June 1, 2023, and will run until March 31, 2026, with possible extensions up to four years and ten months. The procurement method used was selective, with call-off from a framework agreement. The tender period ended on March 3, 2023, and the contract covers locations in the South East of the United Kingdom in the services category of fraud audit services.

This contract for Counter Fraud Services provides opportunities for businesses, especially those offering fraud audit services, to collaborate with Kent and Medway NHS and Social Care Partnership Trust. Small and medium-sized enterprises (SMEs) are considered suitable for this opportunity. Businesses interested in providing services in the South East region of the United Kingdom should consider engaging with the buying organisation to explore potential partnerships or subcontracting opportunities for the provision of Counter Fraud Services as outlined in the contract.

## Notice

Kent and Medway NHS and Social Care Partnership Trust (KMPT), acting as the lead authority on behalf of Kent Community Health NHS Foundation Trust (KCHFT) and Maidstone & Tunbridge Wells NHS Trust (MTW), is awarding a contract for the provision of Counter Fraud Services following a collaborative mini-competition process under Lot 3 'Provision of Counter Fraud Services' of the NHS Shared Business Services Internal and External Audit, Counter Fraud, and Financial Assurance Services Framework (SBS/20/MA/ZY/10024). Each Trust has entered into a separate contract with the successful supplier following the conclusion of the mini-competition process. The contract start date is the 1st June 2023 at 00:00 hours. The Contract will run for a period of two (2) years and ten (10) months until 31 March 2026, with an option to extend for two (2) additional periods of one (1) year (subject to performance and the absolute discretion of the Trust) for a maximum possible contract length of four (4) years and ten (10) months.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/5c632a73-703b-42dc-afaa-f08f70bd80f6 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 10 Jul 2023 |
| Submission deadline | 3 Mar 2023 |
| Future notice date | Not specified |
| Award date | 21 Jun 2023 |
| Contract period | 31 May 2023 - 31 Mar 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £690,000 |
| Lots value | Not specified |
| Awards value | £690,000 |
| 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 | KENT AND MEDWAY NHS AND SOCIAL CARE PARTNERSHIP TRUST |
| Locality | AYLESFORD |
| Post town | Rochester |
| Postcode | ME20 6WT |
| Country | England |
| ITL 1 | TLJ South East (England) |
| ITL 2 | TLJ4 Kent |
| ITL 3 | TLJ46 West Kent |
| Local authority | Tonbridge and Malling |
| Electoral ward | Larkfield |
| Westminster constituency | Chatham and Aylesford |
| Delivery location | TLJ South East (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

- 79212400 - Fraud audit services

## Release History

- 10 Jul 2023 at 12:58 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/5c632a73-703b-42dc-afaa-f08f70bd80f6

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/5c632a73-703b-42dc-afaa-f08f70bd80f6
  10th July 2023 - Awarded contract notice on Contracts Finder

## 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-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-5e4a8982-1eba-43df-8a71-027de52f8386.json.