---
title: "GB-Sheffield: Counter Fraud Support Services"
ocid: "ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK PLC"
published: "2021-01-22"
---

# GB-Sheffield: Counter Fraud Support Services

Buyer: BRITISH BUSINESS BANK PLC  
Current stage: Award  
OCID: ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560

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## Summary

The British Business Bank plc, located in Sheffield, has successfully completed a procurement process for "Counter Fraud Support Services". This tender, classified under financial consultancy services, had an award value of £149,500. The contract period ran from September 10, 2020, to March 10, 2021, with the tender period concluding on September 1, 2020. Key contacts for this procurement include the Procurement team at the British Business Bank.

This opportunity may lead to significant growth for businesses specialising in financial consultancy and fraud management services, particularly for larger organisations as SMEs or VCSEs were not deemed suitable for this contract. Companies with expertise in counter fraud measures, compliance, and risk management would be well-positioned to participate in such tenders, especially given the growing demand for services that mitigate fraud risks in public sector operations.

## Notice

This contract is for counter fraud resources to support the Bank to manage the risk of fraud in the schemes being delivered by BBB

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/8120980a-cb8f-4a36-aee2-80d5a2413839 |
| 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 | 22 Jan 2021 |
| Submission deadline | 31 Aug 2020 |
| Future notice date | Not specified |
| Award date | 31 Aug 2020 |
| Contract period | 9 Sep 2020 - 10 Mar 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £149,500 |
| Lots value | Not specified |
| Awards value | £149,500 |
| 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 PLC |
| 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 | TLI London |

## Supplier

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

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66171000 - Financial consultancy services

## Release History

- 22 Jan 2021 at 14:55 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/8120980a-cb8f-4a36-aee2-80d5a2413839

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/8120980a-cb8f-4a36-aee2-80d5a2413839
  22nd January 2021 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=563084823
  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-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560.json.