---
title: "Fraud Case Management and Data Matching Solution"
ocid: "ocds-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "EAST RIDING OF YORKSHIRE COUNCIL"
published: "2023-02-27"
---

# Fraud Case Management and Data Matching Solution

Buyer: EAST RIDING OF YORKSHIRE COUNCIL  
Current stage: Award  
OCID: ocds-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0

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## Summary

The East Riding of Yorkshire Council has awarded a contract for the provision of a Fraud Case Management and Data Matching Solution. The contract, valued at £49,500 GBP, involves the supply of software packages and information systems under the category of services. The procurement method used was Competitive quotation (below threshold), and the contract period runs from April 1, 2023, to March 31, 2028. The deadline for the tender was January 30, 2023, with the contract starting on April 1, 2023, and the contractor being INTEC FOR BUSINESS LIMITED.

This procurement opportunity offers a chance for businesses with expertise in software packages and information systems to provide services to the East Riding of Yorkshire Council. Companies specialising in fraud case management and data matching solutions, particularly those offering real-time credit reference data matching, are well-suited to compete for this contract. The council is seeking suppliers who can meet the specified needs within the contract period and provide ongoing support for the service delivery.

## Notice

Provision of fraud case management system, to manage investigations, and data information system, to undertake data matching. To include real time credit reference data matching.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d32884ca-e63e-4621-9449-a716d5ea4d79 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Limited |
| Procurement method details | Competitive quotation (below threshold) |
| Tender suitability | SME, VCSE |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 27 Feb 2023 |
| Submission deadline | 30 Jan 2023 |
| Future notice date | Not specified |
| Award date | 27 Feb 2023 |
| Contract period | 31 Mar 2023 - 31 Mar 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £49,500 |
| Lots value | Not specified |
| Awards value | £49,500 |
| 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 | EAST RIDING OF YORKSHIRE COUNCIL |
| Locality | BEVERLEY |
| Post town | Hull |
| Postcode | HU17 9BA |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE1 East Yorkshire and Northern Lincolnshire |
| ITL 3 | TLE12 East Riding of Yorkshire |
| Local authority | East Riding of Yorkshire |
| Electoral ward | St Mary's |
| Westminster constituency | Beverley and Holderness |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | INTEC FOR BUSINESS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 27 Feb 2023 at 10:28 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d32884ca-e63e-4621-9449-a716d5ea4d79

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d32884ca-e63e-4621-9449-a716d5ea4d79
  27th February 2023 - 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-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-87e9038a-de16-48a0-bcf6-05e987fbfdd0.json.