---
title: "GB-Sheffield: Fraud Prevention"
ocid: "ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2023-02-03"
---

# GB-Sheffield: Fraud Prevention

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af.json)

## Summary

The British Business Bank based in Sheffield has awarded a contract for Fraud Prevention services valued at £93,600 to transunion. The contract period runs from 1st December 2022 to 30th November 2024. The tender process ended on 30th November 2022. The services fall under the industry category of Fraud audit services.

This opportunity for Fraud Prevention services in the UK presents a chance for businesses in the fraud prevention industry to compete. Companies offering fraud prevention and audit services, particularly those with experience in similar contracts, are well-suited to participate in this procurement process. Suppliers who can provide high-quality services and meet the specified contract period should explore this opportunity for business growth.

## Notice

Fraud Prevention Services for 3 year duration

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/b0f5a939-3092-4814-9dc9-9035099b834d |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 Feb 2023 |
| Submission deadline | 30 Nov 2022 |
| Future notice date | Not specified |
| Award date | 30 Nov 2022 |
| Contract period | 1 Dec 2022 - 30 Nov 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £93,600 |
| Lots value | Not specified |
| Awards value | £93,600 |
| 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 | BRITISH BUSINESS BANK |
| Locality | SHEFFIELD |
| Post town | Sheffield |
| Postcode | S1 2GQ |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE3 South Yorkshire |
| ITL 3 | TLE32 Sheffield |
| Local authority | Sheffield |
| Electoral ward | City |
| Westminster constituency | Sheffield Central |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 3 Feb 2023 at 17:00 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/b0f5a939-3092-4814-9dc9-9035099b834d

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/b0f5a939-3092-4814-9dc9-9035099b834d
  3rd February 2023 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=757100082
  Please follow this link to view the notice.

## 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-a016c5f9-f1da-4cf0-b85a-76e21caa93af. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-a016c5f9-f1da-4cf0-b85a-76e21caa93af.json.