---
title: "Forensic Accountancy Services"
ocid: "ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE FINANCIAL CONDUCT AUTHORITY"
published: "2017-05-03"
---

# Forensic Accountancy Services

Buyer: THE FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a.json)

## Summary

The procurement process involves the provision of Forensic Accountancy Services under an open procedure, initiated by The Financial Conduct Authority located in London, England. This contract, valued at £4,000,000, was awarded on 1st August 2016 with a contract period extending from 1st September 2016 to 31st August 2020. It falls under the industry category of accounting review services (CPV 79212500) and allows for delivery across various locations, including British Overseas Territories, the Channel Islands, Europe, the Isle of Man, and the United Kingdom. The tender period concluded on 1st August 2016.

This tender presents significant opportunities for established accountancy firms and related service providers, particularly large enterprises that specialise in forensic accountancy and financial reviews. With the high contract value, companies that are experienced in providing comprehensive forensic services to regulatory bodies and financial institutions would be well-suited to compete in future tenders in this domain. The tender encourages participation from large-scale service providers, advertising a pathway for growth in a highly specialised sector.

## Notice

Forensic Accountancy Services Framework

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/47caf2d1-f020-4ad2-b3d2-bcdbc6416d0a |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 May 2017 |
| Submission deadline | 1 Aug 2016 |
| Future notice date | Not specified |
| Award date | 31 Jul 2016 |
| Contract period | 31 Aug 2016 - 31 Aug 2020 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £4,000,000 |
| Lots value | Not specified |
| Awards value | £200,000 |
| 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 | THE FINANCIAL CONDUCT AUTHORITY |
| Locality | LONDON |
| Post town | Not specified |
| Postcode | E14 |
| Country | Not specified |
| ITL 1 | Not specified |
| ITL 2 | Not specified |
| ITL 3 | Not specified |
| Local authority | Not specified |
| Electoral ward | Not specified |
| Westminster constituency | Not specified |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 12 |
| Supplier names | BALLAMY; BDO; ERNST AND YOUNG; FTI FORENSIC ACCOUNTING LIMITED TRADING AS FTI CONSULTING; GRANT THORNTON; HONEYCOMB PROFESSIONAL SERVICES GROUP; KPMG; MAZARS; PRICEWATERHOUSECOOPERS; PROTIVITI; RED SNAPPER; RSM |

## CPV Codes

### Divisions

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

### Codes

- 79212500 - Accounting review services

## Release History

- 3 May 2017 at 09:04 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/47caf2d1-f020-4ad2-b3d2-bcdbc6416d0a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/47caf2d1-f020-4ad2-b3d2-bcdbc6416d0a
  3rd May 2017 - 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-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-93df6408-6ea2-4f44-8ffe-4f21965cb50a.json.