---
title: "Fraud Risk Assessment Reporting and Training Support"
ocid: "ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "OFGEM"
published: "2024-02-26"
---

# Fraud Risk Assessment Reporting and Training Support

Buyer: OFGEM  
Current stage: Award  
OCID: ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a.json)

## Summary

The buying organization for this public procurement process is Ofgem, located in London, England. The procurement title is "Fraud Risk Assessment Reporting and Training Support" within the industry category of fraud audit services. The procurement stage is award, with a contract period from 26th February 2024 to 31st March 2024.

This tender by Ofgem provides opportunities for businesses involved in business analysis consultancy services, management consultancy, and business development consultancy. The contract value is 124,800 GBP, and the procurement method used is an open procedure. Small and medium-sized enterprises (SMEs) are deemed suitable for participating in this tender, which requires services related to fraud risk assessment, fraud reporting, and learning and development support.

## Notice

Ofgem requires three different workstreams to be investigated further by a supplier: 1. Fraud Risk Assessment - The counter fraud team have undertaken several detailed Fraud Risk Assessments(FRA's) for Ofgem's schemes however need to work on the thematic FRA that covers the high-level fraud risks for the Delivery and Schemes directorate. A thematic FRA will need to be drafted that draws on the scheme-level FRAs and considers the wider fraud risks environment that the Directorate operates in. A review of scheme-level FRAs will be needed to support this work. 2. Fraud Reporting - Ofgem currently reports a range of fraud metrics both internally to senior leaders and externally to different stakeholders (PSFA, DESNZ etc) but do not currently have an established process that automates reporting or provides a single source of the truth. Support is needed to consider which fraud related metrics should be reported on internally using the data currently available within Delivery and Scheme, what additional data would be required to allow better reporting, and how Ofgem can better approach external fraud reporting to support a potential deterrent to fraudsters. 3. Learning and Development - Ofgem currently needs a better way of quickly and effectively training staff to run compliance processes and investigations. This work relates to three schemes across supplier compliance, namely, Renewable Obligation (RO), Feed in Tariff (FIT) and Warm Home Discounts (WHD). To undertake this work the supplier will need to develop an understanding of the schemes, the processes that are in place and the approaches that are used. Support is needed to develop training and onboarding resources, plans, and packages, including a strategy and approach to training and onboarding and training/onboarding materials for each scheme.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/a778cf26-46ac-4162-98e7-26ba8dbf88a3 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 26 Feb 2024 |
| Submission deadline | 1 Jan 2024 |
| Future notice date | Not specified |
| Award date | 23 Feb 2024 |
| Contract period | 26 Feb 2024 - 31 Mar 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £124,800 |
| Lots value | Not specified |
| Awards value | £124,800 |
| 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 | OFGEM |
| Locality | LONDON |
| Post town | East London |
| Postcode | E14 4PU |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI42 Tower Hamlets |
| Local authority | Tower Hamlets |
| Electoral ward | Canary Wharf |
| Westminster constituency | Poplar and Limehouse |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | PRICEWATERHOUSE COOPERS LLP (PWC |

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support
- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 72221000 - Business analysis consultancy services
- 79212400 - Fraud audit services
- 79400000 - Business and management consultancy and related services
- 79410000 - Business and management consultancy services
- 79411100 - Business development consultancy services

## Release History

- 26 Feb 2024 at 17:45 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/a778cf26-46ac-4162-98e7-26ba8dbf88a3

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/a778cf26-46ac-4162-98e7-26ba8dbf88a3
  26th February 2024 - Awarded contract notice on Contracts Finder
- https://www.mytenders.co.uk/search/show/search_view.aspx?ID=FEB167780
  NOTE: To register your interest in this notice and obtain any additional information please visit the myTenders Web Site at the link provided.

## Notice URLs

- http://www.ofgem.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-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-6aefb89a-dc5b-455f-83e7-6bdecb268d2a.json.