---
title: "Financial Forensics"
ocid: "ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE DRIVER & VEHICLE STANDARDS AGENCY"
published: "2022-07-06"
---

# Financial Forensics

Buyer: THE DRIVER & VEHICLE STANDARDS AGENCY  
Current stage: Award  
OCID: ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec

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## Summary

The Driver & Vehicle Standards Agency has completed a tender process for a project titled "Financial Forensics," aimed at procuring two licences for financial analysis software to assist their Counter Fraud & Investigation team. This service falls under the software package and information systems category, with a total contract value of £12,670. The contract period is set to begin on June 23, 2022, and will last for three years, concluding on June 22, 2025. The procurement method employed was a single tender action, indicative of its urgency and relevance to current investigative needs.

This tender presents a notable opportunity for businesses specialising in software solutions, particularly those with capabilities in financial analysis tools designed for law enforcement applications. Companies that can provide innovative and efficient software systems to support fraud investigations are well-positioned to compete. Given the specific needs of the contracting authority, small and medium enterprises (SMEs) with expertise in this niche area could leverage their agility to deliver tailored solutions, thereby fostering significant business growth.

## Notice

The Counter Fraud & Investigation (CF&I) team have a requirement to analyse bank statements as part of any investigation work - POCA (Proceeds of Crime Act 2002). This STA is to procure 2 licences for financial analysis software to allow the CF&I team to analyse bank statements in a timely manner for court proceedings. The contract will be for 3 years to allow this new method of analysis to be embedded within the CF&I team. It also means that 2 financial investigators will be able to work full time with the new software and significantly increase the through put of work to aid in any investigation.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/fb5273fb-6810-4f62-95cc-621d84d5b19e |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 6 Jul 2022 |
| Submission deadline | 16 Jun 2022 |
| Future notice date | Not specified |
| Award date | 20 Jun 2022 |
| Contract period | 22 Jun 2022 - 22 Jun 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £12,670 |
| Lots value | Not specified |
| Awards value | £12,670 |
| 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 DRIVER & VEHICLE STANDARDS AGENCY |
| Locality | BRISTOL |
| Post town | Bristol |
| Postcode | BS5 0DA |
| Country | England |
| ITL 1 | TLK South West (England) |
| ITL 2 | TLK5 West of England |
| ITL 3 | TLK51 Bristol, City of |
| Local authority | Bristol, City of |
| Electoral ward | Lawrence Hill |
| Westminster constituency | Bristol East |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | ALTIA SOLUTIONS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 6 Jul 2022 at 12:24 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/fb5273fb-6810-4f62-95cc-621d84d5b19e

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/fb5273fb-6810-4f62-95cc-621d84d5b19e
  6th July 2022 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/dc6d0f22-af6e-424c-b5fb-d0c4f6bf9137
- https://www.contractsfinder.service.gov.uk/Notice/SupplierAttachment/20c6536e-f549-48d1-9714-7a860f2dc2b9

## 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-f10d57b7-8cd8-499a-b4a7-13cecb30edec. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec.json.