---
title: "Economic Crime Transformation"
ocid: "ocds-b5fd17-c7147a69-530f-46bd-beb1-de58eb855087"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-c7147a69-530f-46bd-beb1-de58eb855087"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-c7147a69-530f-46bd-beb1-de58eb855087.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-c7147a69-530f-46bd-beb1-de58eb855087.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEPARTMENT FOR DIGITAL, CULTURE, MEDIA & SPORT"
published: "2023-08-02"
---

# Economic Crime Transformation

Buyer: DEPARTMENT FOR DIGITAL, CULTURE, MEDIA & SPORT  
Current stage: Award  
OCID: ocds-b5fd17-c7147a69-530f-46bd-beb1-de58eb855087

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## Summary

The Department for Digital, Culture, Media & Sport (DCMS) has recently awarded a contract for the project titled "Economic Crime Transformation" in the Research and development services and related consultancy services category. The procurement process used a selective method, calling off a framework agreement. The contract has a value of GBP 198,144 and a contract period starting on June 19, 2023, and ending on December 22, 2023. The tender deadline was on June 7, 2023, with the delivery address in London, postal code SW1A 2BQ.

This procurement opportunity created by DCMS could benefit consulting firms and businesses specializing in economic crime risk management. The project aims to develop risk-based approaches to tackling economic crime, offering opportunities for large-scale consultancy service providers like Deloitte LLP. Small and medium-sized enterprises (SMEs) and voluntary, community and social enterprise (VCSE) organisations could also find this tender suitable for participation, aligning with the procurement authority's preferences for diverse supplier engagement.

## Notice

The Department for Culture, Media and Sport (DCMS) has sought to engage consultancy services to take forwards a recommendation of the Economic Crime Threat Assessment and develop risk based approaches to tackling economic crime.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/ef9a6663-2d84-4344-b213-b32ff1ebb8c3 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME, VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 2 Aug 2023 |
| Submission deadline | 7 Jun 2023 |
| Future notice date | Not specified |
| Award date | 25 Jul 2023 |
| Contract period | 18 Jun 2023 - 22 Dec 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £198,144 |
| Lots value | Not specified |
| Awards value | £198,144 |
| 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 | DEPARTMENT FOR DIGITAL, CULTURE, MEDIA & SPORT |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2BQ |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 73 - Research and development services and related consultancy services

### Codes

- 73000000 - Research and development services and related consultancy services

## Release History

- 2 Aug 2023 at 15:28 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/ef9a6663-2d84-4344-b213-b32ff1ebb8c3

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/ef9a6663-2d84-4344-b213-b32ff1ebb8c3
  2nd August 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-c7147a69-530f-46bd-beb1-de58eb855087. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-c7147a69-530f-46bd-beb1-de58eb855087.json.