---
title: "GB-Sheffield: fraud analytics"
ocid: "ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2021-11-05"
---

# GB-Sheffield: fraud analytics

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8.json)

## Summary

The British Business Bank, located in Sheffield, has recently completed a public procurement process for fraud analytics services, with the tender titled "GB-Sheffield: fraud analytics". This procurement falls under the industry category of fraud audit services and was initiated as a response to an expanded contract scope. The tender was closed on 16th November 2020, with the contract period starting from 23rd November 2020 and ending on 1st June 2021. The total value of the contract has seen an increase to £1,850,000 from its initial value of £1,600,000 due to additional fraud sampling analysis requirements associated with the CBILS and CLBILS schemes.

This tender presents promising opportunities for businesses specialising in fraud analytics and audit services, particularly those with experience in working with governmental or financial institutions. Companies that can demonstrate expertise in data analysis, compliance, and risk management will be well-suited to compete for similar contracts in the future, especially given the increasing focus on financial integrity and fraud prevention in public sectors. Engaging in such projects can also help businesses to establish credibility and expand their portfolios, thereby contributing to sustained growth.

## Notice

NOTE: This notice was updated on 05 November 2021 for the following reason: In September 2021, British Business Financial Services Limited agreed to extend the scope of the contract which was varied to include additional fraud sampling analysis of CBILS and CLBILS. The value was increased from PS1,600,000 to PS1,850,000(fraud analytics)

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/72dfe96c-52c5-445a-8612-dd1da1966d2b |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 5 Nov 2021 |
| Submission deadline | 16 Nov 2020 |
| Future notice date | Not specified |
| Award date | 16 Nov 2020 |
| Contract period | 23 Nov 2020 - 1 Jun 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,000,000 |
| Lots value | Not specified |
| Awards value | £1,000,000 |
| 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 | BRITISH BUSINESS BANK |
| Locality | SHEFFIELD |
| Post town | Sheffield |
| Postcode | S1 2GQ |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE3 South Yorkshire |
| ITL 3 | TLE32 Sheffield |
| Local authority | Sheffield |
| Electoral ward | City |
| Westminster constituency | Sheffield Central |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 5 Nov 2021 at 16:05 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/72dfe96c-52c5-445a-8612-dd1da1966d2b
- 24 Aug 2021 at 10:50 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/72dfe96c-52c5-445a-8612-dd1da1966d2b
- 24 Dec 2020 at 12:50 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/72dfe96c-52c5-445a-8612-dd1da1966d2b

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/72dfe96c-52c5-445a-8612-dd1da1966d2b
  5th November 2021 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=556770671
  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-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-621f8e41-d9d9-46cb-b615-2809fac883a8.json.