---
title: "Multi-department antifraud and debtor tracing tool"
ocid: "ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "TORBAY COUNCIL"
published: "2024-10-28"
---

# Multi-department antifraud and debtor tracing tool

Buyer: TORBAY COUNCIL  
Current stage: Award  
OCID: ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa.json)

## Summary

Torbey Council has completed a procurement process for a multi-department antifraud and debtor tracing tool, classified under software package and information systems (CPV code: 48000000) with additional classification in IT services such as consulting, software development, Internet, and support (CPV code: 72000000). The tool aims to facilitate the safe and secure sharing of data across local authority boundaries to prevent fraud and trace debtors. The contract was directly awarded to Locta Limited through a waiver process, with the award notice published on 28th October 2024. The contract period starts on 1st November 2024 and ends on 30th April 2030, covering the South West region of the United Kingdom. The total contract value is £28,949.

This tender offers significant opportunities for businesses specialising in software development, particularly for SMEs, as it involves the development and implementation of specialised IT services across multiple departments. Companies with expertise in data security and inter-departmental data integration will find this contract highly beneficial for showcasing their skills and expanding their client base within public sector procurement. By securing this contract, businesses can potentially enhance their portfolio by demonstrating competence in handling sensitive data and delivering comprehensive antifraud solutions.

## Notice

Safe, secure, necessary sharing of data across LA boundaries to prevent fraud across multiple departments and to trace debtors

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/5d211162-33c2-4836-b9f9-d434cac33c59 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - Direct award via waiver process |
| Tender suitability | SME |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 28 Oct 2024 |
| Submission deadline | 3 Oct 2024 |
| Future notice date | Not specified |
| Award date | 2 Oct 2024 |
| Contract period | 1 Nov 2024 - 30 Apr 2030 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £28,949 |
| Lots value | Not specified |
| Awards value | £28,949 |
| 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 | TORBAY COUNCIL |
| Locality | TORQUAY |
| Post town | Torquay |
| Postcode | TQ1 3DR |
| Country | England |
| ITL 1 | TLK South West (England) |
| ITL 2 | TLK4 Devon |
| ITL 3 | TLK42 Torbay |
| Local authority | Torbay |
| Electoral ward | Tormohun |
| Westminster constituency | Torbay |
| Delivery location | TLK South West (England) |

## Supplier

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

## CPV Codes

### Divisions

- 48 - Software package and information systems
- 72 - IT services: consulting, software development, Internet and support

### Codes

- 48000000 - Software package and information systems
- 72000000 - IT services: consulting, software development, Internet and support

## Release History

- 28 Oct 2024 at 11:02 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/5d211162-33c2-4836-b9f9-d434cac33c59

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/5d211162-33c2-4836-b9f9-d434cac33c59
  28th October 2024 - 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-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-67bdc39f-1983-470b-9abf-338c621127aa.json.