---
title: "Internal Audit and Counter Fraud Service"
ocid: "ocds-b5fd17-70c6b680-5423-433e-a05a-b4a2e94f34a9"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-70c6b680-5423-433e-a05a-b4a2e94f34a9"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-70c6b680-5423-433e-a05a-b4a2e94f34a9.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-70c6b680-5423-433e-a05a-b4a2e94f34a9.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "CITY HEALTHCARE PARTNERSHIP CIC E-TENDERING"
published: "2017-11-23"
---

# Internal Audit and Counter Fraud Service

Buyer: CITY HEALTHCARE PARTNERSHIP CIC E-TENDERING  
Current stage: Tender  
OCID: ocds-b5fd17-70c6b680-5423-433e-a05a-b4a2e94f34a9

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## Summary

The City Healthcare Partnership CIC invites tenders for the provision of an Internal Audit and Counter Fraud Service, aiming to enhance its internal control systems. This procurement falls under the industry category of internal audit services, and the procurement process is currently active. The tender is open and must be submitted by 15th December 2017, with the contract anticipated to commence on 1st April 2018 and lasting for a period of three years, subject to annual reviews.

This tender represents a significant opportunity for audit and fraud management firms looking to expand their services within the healthcare sector. Companies with expertise in internal audit services, particularly those familiar with NHS governance and fraud prevention strategies, would be particularly well-positioned to compete for this contract. By engaging in this procurement process, businesses can strengthen their portfolios and establish valuable relationships within the public healthcare sector.

## Notice

CHCP wishes to invite Bidders to submit a tender for the provision of an Internal Audit and Counter Fraud ("IACF") to City Health Care Partnership CIC ("CHCP"). A Contract will be awarded for a period of three years. The contract will be reviewed, as a minimum, at twelve month intervals for the duration of the contract. It is anticipated that the contract will commence on 1st April 2018. The Provider will provide an IACF service in accordance with the CHCP's own governance arrangements and corporate risk register, to assist management in identifying potential risk and to provide assurance that the company's system of internal control is effective in reducing the business risk to an acceptable level. The provision of such a service will require the provision of an Audit Plan to cover the periods April 2018 to March 2019, April 2019 to March 2020 and April 2020 to March 2021. The Services provided under the Contract will be planned, carried out and managed in accordance with the Institute of Internal Auditors (IIA) issued professional standards for both assurance and consulting work. The Provider will act as the appointed Local Counter Fraud Specialist dealing with all matters required of NHS Service Providers including, but not limited to, the Self Review Tool completion, awareness sessions, proactive assignments, and review of procedures and policies. Additional information: City Health Care Partnership CIC will be using the in-tend electronic portal to manage the Tender Process and you will need to register at https://in-tendhost.co.uk/chcphull to access the portal and download documentation. Should you experience any problems in registering please contact us via the following email address - chcp.tenders@nhs.net Is a Recurrent Procurement Type? : No

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/160e2919-0d4e-4690-bb5f-3d5d9f06107a |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Nov 2017 |
| Submission deadline | 15 Dec 2017 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 31 Mar 2018 - 31 Mar 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | CITY HEALTHCARE PARTNERSHIP CIC E-TENDERING |
| Locality | HULL |
| Post town | Hull |
| Postcode | HU3 4AE |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE1 East Yorkshire and Northern Lincolnshire |
| ITL 3 | TLE11 Kingston upon Hull, City of |
| Local authority | Kingston upon Hull, City of |
| Electoral ward | St Andrew's & Docklands |
| Westminster constituency | Kingston upon Hull West and Haltemprice |
| Delivery location | TLE Yorkshire and The Humber |

## CPV Codes

### Divisions

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

### Codes

- 79212200 - Internal audit services
- 79212400 - Fraud audit services

## Release History

- 23 Nov 2017 at 11:13 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/160e2919-0d4e-4690-bb5f-3d5d9f06107a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/160e2919-0d4e-4690-bb5f-3d5d9f06107a
  23rd November 2017 - Opportunity notice on Contracts Finder
- https://in-tendhost.co.uk/chcphull/aspx/
  Additional information on how to apply for this contract

## Notice URLs

- https://in-tendhost.co.uk/chcphull

## Provenance

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