--- title: "GB-Sheffield: fraud analytics" ocid: "ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83" markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83.md" json_url: "https://d3tenders.com/contract/ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83.json" source: "Contracts Finder" current_stage: "Award" buyer: "BRITISH BUSINESS BANK" published: "2021-09-09" --- # GB-Sheffield: fraud analytics Buyer: BRITISH BUSINESS BANK Current stage: Award OCID: ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83 [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83) [Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83.json) ## Summary The British Business Bank, based in Sheffield, has recently completed a public procurement process titled "GB-Sheffield: fraud analytics." This contract, worth £1,600,000, falls under the fraud audit services category and involves identifying potential fraud indicators within the Coronavirus Business Interruption Loan Schemes (CBILS, BBLS, and CLBILS). The contract period commenced on 23 November 2020 and concluded on 1 June 2021. This procurement process was initiated through a tender, and the call-off contract has been awarded to PricewaterhouseCoopers LLP as part of the Crown Commercial Service's Management Consultancy Framework Two. This tender presents significant opportunities for businesses that specialise in fraud analysis and consultancy services, particularly those that can provide expertise in evaluating risks within financial portfolios related to business interruption schemes. Companies with a background in financial services, data analytics, and audit services would be particularly well-suited to pursue similar contracts, as the attention to fraud prevention within the financial sector remains a critical area of focus. Engaging with such public procurement processes can facilitate business growth and expand the client base in a rapidly evolving market landscape. ## Notice NOTE: This notice was updated on 09 September 2021 for the following reason: Summary of changes: This addendum corrects the previous addendum by correcting the value from PS1,500,000 to PS1,600,000.(A call off contract has been awarded to Pricewaterhouse Coopers LLP ("PwC") under Lot 2 of the Crown Commercial Service's Management Consultancy Framework Two (RM6008) ("Framework"). The Framework was advertised in a contract notice published in the Official Journal of European Union. The notice is available at the following link: https://ted.europa.eu/TED/notice/udl?uri=TED:NOTICE:155197-2018:TEXT:EN:HTML. Further information about the Framework can be found on the Crown Commercial Service's website at the following link: https://www.crowncommercial.gov.uk/agreements/RM6008. The call off contract concerns CBILS, BBLS and CLBILS (the "Coronavirus Business Interruption Schemes"). In particular, under the call off contract, PwC is responsible for identifying potential fraud indicators within the BBLS portfolio. In June 2021, British Business Financial Services Limited agreed to extend the term of the call off contract. At the same time, the scope of the contract was varied to include fraud sampling analysis of CBILS and CLBILS.) ## Key Details | Field | Value | | --- | --- | | Publication source | Contracts Finder | | Latest notice | https://www.contractsfinder.service.gov.uk/Notice/24ba3329-ea06-4bef-811b-8047507ae653 | | 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 | 9 Sep 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 | £1,500,000 | | Lots value | Not specified | | Awards value | £1,500,000 | | 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 - 9 Sep 2021 at 11:05 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24ba3329-ea06-4bef-811b-8047507ae653 ## Documents - https://www.contractsfinder.service.gov.uk/Notice/24ba3329-ea06-4bef-811b-8047507ae653 9th September 2021 - Awarded contract notice on Contracts Finder - https://www.delta-esourcing.com/delta/respondToList.html?noticeId=607138419 Please follow this link to view the notice. ## Notice URLs - https://ted.europa.eu/TED/notice/udl?uri=TED:NOTICE:155197-2018:TEXT:EN:HTML - https://www.crowncommercial.gov.uk/agreements/RM6008 ## 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-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-73386797-61fb-4872-9fe0-7dc0de471a83.json.