---
title: "CIFAS - Fraud Prevention & Detection"
ocid: "ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "STUDENT LOANS COMPANY LIMITED"
published: "2023-05-10"
---

# CIFAS - Fraud Prevention & Detection

Buyer: STUDENT LOANS COMPANY LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536.json)

## Summary

The Student Loans Company Limited has awarded a contract for a fraud prevention and detection service to CIFAS. The contract has a total value of £302,000. The tender process began on 30th March 2023 and the contract will run from 1st April 2023 to 31st March 2025. The procurement method used was 'Other - Non competitive action'. The service is classified under fraud audit services, and the company CIFAS is the supplier for this contract. The buying organization, Student Loans Company Limited, is located in Glasgow, Scotland.

This tender for fraud prevention and detection services offers opportunities for businesses in the fraud audit services sector. Companies specialising in fraud prevention services could compete for this contract. The contract is suitable for larger companies given the nature and scope of the services required. Businesses interested in providing fraud prevention and detection services in the UK should consider engaging with the Student Loans Company Limited for potential future opportunities in this industry category.

## Notice

CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/a61cbf2d-68e5-4cd2-84e7-a88dde33a432 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - Non competitive action |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 10 May 2023 |
| Submission deadline | 30 Mar 2023 |
| Future notice date | Not specified |
| Award date | 29 Mar 2023 |
| Contract period | 31 Mar 2023 - 31 Mar 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £302,000 |
| Lots value | Not specified |
| Awards value | £302,000 |
| 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 | STUDENT LOANS COMPANY LIMITED |
| Locality | GLASGOW |
| Post town | Glasgow |
| Postcode | G2 7JD |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM3 West Central Scotland |
| ITL 3 | TLM32 Glasgow City |
| Local authority | Glasgow City |
| Electoral ward | Anderston/City/Yorkhill |
| Westminster constituency | Glasgow North |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 10 May 2023 at 12:48 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/a61cbf2d-68e5-4cd2-84e7-a88dde33a432

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/a61cbf2d-68e5-4cd2-84e7-a88dde33a432
  10th May 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-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536.json.