---
title: "Provision of Counter Fraud Consultancy Services"
ocid: "ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "CROWN COMMERCIAL SERVICE"
published: "2023-02-03"
---

# Provision of Counter Fraud Consultancy Services

Buyer: CROWN COMMERCIAL SERVICE  
Current stage: Award  
OCID: ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252

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## Summary

The Crown Commercial Service has awarded a contract for the provision of Counter Fraud Consultancy Services. The contract involves delivering two work packages related to fraud prevention and detection in the public sector. The procurement method used was selective, with the contract awarded to Deloitte LLP. The contract value is £3,525,112.50 GBP, and the contract period is from 16th October 2022 to 15th September 2023.

This tender presents an opportunity for businesses in the financial consultancy sector to engage in providing services for fraud analytics and counter fraud assurance. Companies that specialise in financial transaction processing and clearing-house services may find this tender suitable for their expertise. The buying organisation is the Crown Commercial Service, and the contract was awarded through a call-off from a framework agreement in the services category.

## Notice

The Counter Fraud Function wishes to procure specialist external consultancy services to deliver two work packages, which are required to support the governments agenda to prevent and detect fraud across the public sector. Work Package 1 - relates to the delivery of the Fraud Analytics Programme for Covid-19 Loan Schemes Work Pakage 2 - relates to Counter Fraud Assurance

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/37330fc8-8797-4c46-ab4f-fb64e2fdbd4a |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 Feb 2023 |
| Submission deadline | 16 Aug 2022 |
| Future notice date | Not specified |
| Award date | 14 Oct 2022 |
| Contract period | 15 Oct 2022 - 15 Sep 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £3,525,112 |
| Lots value | Not specified |
| Awards value | £3,525,112 |
| 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 | CROWN COMMERCIAL SERVICE |
| Locality | LIVERPOOL |
| Post town | Liverpool |
| Postcode | L3 9PP |
| Country | England |
| ITL 1 | TLD North West (England) |
| ITL 2 | TLD7 Merseyside |
| ITL 3 | TLD72 Liverpool |
| Local authority | Liverpool |
| Electoral ward | City Centre North |
| Westminster constituency | Liverpool Riverside |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66170000 - Financial consultancy, financial transaction processing and clearing-house services

## Release History

- 3 Feb 2023 at 14:28 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/37330fc8-8797-4c46-ab4f-fb64e2fdbd4a
- 21 Nov 2022 at 11:39 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/37330fc8-8797-4c46-ab4f-fb64e2fdbd4a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/37330fc8-8797-4c46-ab4f-fb64e2fdbd4a
  3rd February 2023 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/de88eea7-121d-4a32-a08d-3876ae72bb83
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/f9c4a436-9aa3-4d72-8825-60128c9280c6
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/5af3801b-5d58-4063-82c6-ec14a4dcf996
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/f70cb91b-4585-4135-b058-f8150fd8811e

## Notice URLs

- https://www.gov.uk/government/organisations/crown-commercial-service

## 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-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-9f9c4d0c-9172-43ba-8e52-0eca0fe35252.json.