---
title: "Fraud Controls"
ocid: "ocds-b5fd17-ef09ba59-f156-4cc9-86fe-e8329fdadb2d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-ef09ba59-f156-4cc9-86fe-e8329fdadb2d"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-ef09ba59-f156-4cc9-86fe-e8329fdadb2d.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-ef09ba59-f156-4cc9-86fe-e8329fdadb2d.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE NATIONAL LOTTERY COMMUNITY FUND"
published: "2025-09-29"
---

# Fraud Controls

Buyer: THE NATIONAL LOTTERY COMMUNITY FUND  
Current stage: Award  
OCID: ocds-b5fd17-ef09ba59-f156-4cc9-86fe-e8329fdadb2d

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## Summary

The National Lottery Community Fund has successfully awarded a contract titled "Fraud Controls" to Grant Thornton UK Advisory & Tax LLP. This contract pertains to fraud audit services within the services industry category, addressing the geographical scope of the British Overseas Territories, Channel Islands, Europe, Isle of Man, the Rest of the World, and the United Kingdom. The procurement was conducted via a direct award, with the tender period concluding on the 15th of September, 2025. The contract commenced on the 22nd of September, 2025, and is scheduled to end on the 31st of March, 2026, with an overall value up to £150,000, including an extension starting from January 2026.

This tender presents significant business opportunities for firms specialising in risk-based fraud control improvements, particularly those comfortable with direct award procurements. Small and medium enterprises (SMEs) are particularly encouraged, as they might find this project strategically aligned with their capabilities in providing robust fraud audit services. By successfully engaging in this project, businesses can enhance their reputation and potentially establish long-term collaborations with a prestigious entity such as the National Lottery Community Fund, which is based in Birmingham, England.

## Notice

The Contract is to support the National Lottery Community Fund in providing proportionate and risk-based recommendations for control improvements that effectively balance the need to prevent and detect fraud and operational requirements. The initial term of the contract is: 22/09/2025 -31/12/2025 total value: up to PS100,000 Extension: 01/01/2026 - 31/03/2026 total value: up to PS50,000

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/41bfcb61-741e-4d75-9b9c-4af4f33f4f82 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Direct award |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 29 Sep 2025 |
| Submission deadline | 15 Sep 2025 |
| Future notice date | Not specified |
| Award date | 18 Sep 2025 |
| Contract period | 21 Sep 2025 - 31 Mar 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £150,000 |
| Lots value | Not specified |
| Awards value | £150,000 |
| 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 | THE NATIONAL LOTTERY COMMUNITY FUND |
| Locality | BIRMINGHAM |
| Post town | Birmingham |
| Postcode | B15 1TR |
| Country | England |
| ITL 1 | TLG West Midlands (England) |
| ITL 2 | TLG3 West Midlands |
| ITL 3 | TLG31 Birmingham |
| Local authority | Birmingham |
| Electoral ward | Edgbaston |
| Westminster constituency | Birmingham Edgbaston |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | GRANT THORNTON UK ADVISORY & TAX |

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 29 Sep 2025 at 08:16 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/41bfcb61-741e-4d75-9b9c-4af4f33f4f82

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/41bfcb61-741e-4d75-9b9c-4af4f33f4f82
  29th September 2025 - Awarded contract notice on Contracts Finder

## Notice URLs

- https://www.tnlcommunityfund.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-ef09ba59-f156-4cc9-86fe-e8329fdadb2d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-ef09ba59-f156-4cc9-86fe-e8329fdadb2d.json.