--- title: "Fraud and Cyber Crime Reporting & Analysis Service CF" ocid: "ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e" markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e.md" json_url: "https://d3tenders.com/contract/ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e.json" source: "Contracts Finder" current_stage: "Tender" buyer: "CITY OF LONDON CORPORATION" published: "2021-07-02" --- # Fraud and Cyber Crime Reporting & Analysis Service CF Buyer: CITY OF LONDON CORPORATION Current stage: Tender OCID: ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e) [Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e.json) ## Summary The City of London Corporation, acting as the buyer, is seeking proposals for the "Fraud and Cyber Crime Reporting & Analysis Service CF." This procurement falls under the industry category of customer services and is currently in the Planning stage. The tender period concludes on 25 August 2021. The contracts will be awarded for a maximum of seven years, with an estimated value of £74,410,500, and services will commence on 1 May 2024, with an end date of 30 April 2029. The procurement method is a selective procedure, specifically a competitive procedure with negotiation. This tender represents a significant opportunity for businesses engaged in providing fraud prevention and cybercrime analysis services. Suppliers with expertise in technology, customer service, and multi-agency collaboration would be particularly well-suited to compete for these contracts. The City of London Corporation is encouraging small and medium-sized enterprises (SMEs) to participate, indicating a welcoming environment for innovative solutions in this field. To access procurement documentation, businesses must register on the CapitalESourcing portal and submit a signed non-disclosure agreement. ## Notice The Mayor and Commonalty and Citizens of the City of London (City of London Corporation) in its capacity as Police Authority for the City of London Police is looking to procure the next generation of services that together will support Action Fraud and the National Fraud Intelligence Bureau (NFIB) The City of London Corporation intends to award up to three (3) separate contracts. Each service is described in more detail within the Procurement Documentation The Services consist of a single national point of contact for members of the public and organisations that have been victims of fraud and cyber crime to report details of the incident through a contact centre and online channels (Lot 1) Review and analysis of crime reports is based on the intelligence collected and maintained as part of the NFIB national responsibilities and managed through demand and workflow management, underpinned by systems integration (Lot 2) Service integration and management to support delivery in a multi-supplier / multi-agency environment (Lot 3) Each contract will be awarded for a maximum duration of seven (7) years. The initial contract duration of five (5) years (including where required up to eighteen (18) months for design, build, testing and implementation) will be subject to two (2) contract extension options exercisable by the Authority, of twelve (12) months each The estimated annual services charges for each Lot are: Lot 1 - PS6,700,000; Lot 2 - PS3,000,000; Lot 3 - PS1,000,000. It is anticipated that there will be additional charges for the design, build, testing and implementation of the solutions under each Lot For access to the Procurement Documentation, interested parties must first complete and submit to the Authority a signed non-disclosure agreement. To request a non-disclosure agreement for completion please contact anthony.vittadini@cityoflondon.gov.uk The Contracting Authority intends to hold a Market Engagement event currently scheduled to take place on 20 July 2021. For details of how to register for this event please contact anthony.vittadini@cityoflondon.gov.uk *Suppliers must be registered to the CapitalESourcing tendering portal as the Procurement Documentation will be made available through this tendering portal. Registration is free at https://www.capitalesourcing.com/web/login.shtml* **Please note that funding for the contracts described in Lots 1 - 3 will be made available on an annual basis** ## Key Details | Field | Value | | --- | --- | | Publication source | Contracts Finder | | Latest notice | https://www.contractsfinder.service.gov.uk/Notice/fcf938f0-de2e-4043-8698-72e26ce34ab7 | | Notice type | Tender Notice | | Procurement type | Standard | | Procurement category | Services | | Procurement method | Selective | | Procurement method details | Competitive procedure with negotiation (above threshold) | | Tender suitability | SME | | Awardee scale | Not specified | | All stages | Tender | ## Dates | Field | Value | | --- | --- | | Publication date | 2 Jul 2021 | | Submission deadline | 25 Aug 2021 | | Future notice date | Not specified | | Award date | Not specified | | Contract period | 30 Apr 2024 - 30 Apr 2029 | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | £74,410,500 | | 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 OF LONDON CORPORATION | | Locality | LONDON | | Post town | Central London | | Postcode | EC2P 2EJ | | Country | England | | ITL 1 | TLI London | | ITL 2 | TLI4 Inner London - East | | ITL 3 | TLI43 Haringey and Islington | | Local authority | Islington | | Electoral ward | Clerkenwell | | Westminster constituency | Islington South and Finsbury | | Delivery location | TLI London | ## CPV Codes ### Divisions - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 79342300 - Customer services ## Release History - 2 Jul 2021 at 16:18 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/fcf938f0-de2e-4043-8698-72e26ce34ab7 ## Documents - https://www.contractsfinder.service.gov.uk/Notice/fcf938f0-de2e-4043-8698-72e26ce34ab7 2nd July 2021 - Opportunity notice on Contracts Finder - https://www.contractsfinder.service.gov.uk/Notice/Attachment/957aabb2-d175-49af-b90f-c25bfbf86c21 n/a - https://www.capitalesourcing.com Link to eSourcing Portal ## Notice URLs - https://www.capitalesourcing.com/web/login.shtml* ## 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-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-898621cb-d165-4afa-ba43-f81a9f11b57e.json.