---
title: "Housing Fraud Investigation Services"
ocid: "ocds-b5fd17-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "PHOENIX COMMUNITY HOUSING"
published: "2018-03-15"
---

# Housing Fraud Investigation Services

Buyer: PHOENIX COMMUNITY HOUSING  
Current stage: Tender  
OCID: ocds-b5fd17-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8

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## Summary

The procurement process is for "Housing Fraud Investigation Services", initiated by Phoenix Community Housing, located in London, England. The tender is classified under investigation services (CPV code: 79720000) and falls within the services procurement category. Currently in the active stage, the deadline for submitting bids is 6th April 2018, with a contract period that will commence on 1st May 2018 and conclude on 30th April 2021. The estimated total value of the contract is £225,000, with a minimum value set at £150,000. This is an open procedure procurement method below threshold.

This tender presents substantial opportunities for businesses specialising in investigation services, particularly those focusing on social housing fraud detection and prevention. Small and medium-sized enterprises (SMEs) may find this opportunity especially appealing as they can contribute innovative solutions to the challenges faced by the housing authority. Firms with expertise in fraud investigation and strong analytical skills will be well-suited to compete for this contract, potentially aiding in the safeguarding of housing resources while expanding their market presence.

## Notice

To provide investigation services for the detection and prevention of social housing fraud. To ensure that our properties are occupied by the rightful tenants and investigate referred right to buy applicants, ensuring that the risk to the business of social housing fraud is minimised.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/5315efd0-82aa-435d-922c-2dee6249bbb9 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (below threshold) |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 15 Mar 2018 |
| Submission deadline | 6 Apr 2018 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 30 Apr 2018 - 30 Apr 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £225,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | PHOENIX COMMUNITY HOUSING |
| Locality | LONDON |
| Post town | South East London |
| Postcode | SE6 2RP |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI44 Lewisham and Southwark |
| Local authority | Lewisham |
| Electoral ward | Catford South |
| Westminster constituency | Lewisham East |
| Delivery location | TLI London |

## CPV Codes

### Divisions

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

### Codes

- 79720000 - Investigation services

## Release History

- 15 Mar 2018 at 17:45 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/5315efd0-82aa-435d-922c-2dee6249bbb9

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/5315efd0-82aa-435d-922c-2dee6249bbb9
  15th March 2018 - Opportunity notice on Contracts Finder
- http://www.mytenders.org/search/show/search_view.aspx?ID=MAR152894
  NOTE: To register your interest in this notice and obtain any additional information please visit the myTenders Web Site at the link provided.

## Notice URLs

- http://www.phoenixch.org.uk/

## 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-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e4f7c8e3-fba2-4fcf-b04c-ba75e38f67a8.json.