---
title: "GB-Sheffield: Fraud Risk Consultancy"
ocid: "ocds-b5fd17-f5d0b60b-da5d-4de6-ad80-893dbba0291a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-f5d0b60b-da5d-4de6-ad80-893dbba0291a"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-f5d0b60b-da5d-4de6-ad80-893dbba0291a.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-f5d0b60b-da5d-4de6-ad80-893dbba0291a.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2022-01-17"
---

# GB-Sheffield: Fraud Risk Consultancy

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-f5d0b60b-da5d-4de6-ad80-893dbba0291a

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## Summary

The British Business Bank has successfully completed a tender process for the contract titled "Fraud Risk Consultancy", aimed at developing the bank's Fraud Risk Management Policy and Standards. The tender was classified under the category of Business and management consultancy services and took place in Sheffield, located in the Yorkshire and the Humber region of the United Kingdom. This contract, valued at £75,000, was awarded on 14th January 2022, with the contract period commencing on 17th January 2022 and concluding on 31st March 2022.

This consultancy opportunity can facilitate significant growth for businesses specialising in fraud risk management and related consulting services. Firms with experience in developing risk management frameworks or providing business consultancy are likely to find this tender particularly relevant. As the British Business Bank seeks expertise in enhancing their fraud prevention strategies, businesses equipped to deliver such specialised services will be well-positioned to compete successfully.

## Notice

RC - C1472 - Contract to provide support to develop the bank's Fraud Risk Management Policy and Standards

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/7d825142-7cd9-4df8-ab7d-ece9ac11a603 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Jan 2022 |
| Submission deadline | 14 Jan 2022 |
| Future notice date | Not specified |
| Award date | 14 Jan 2022 |
| Contract period | 17 Jan 2022 - 31 Mar 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £75,000 |
| Lots value | Not specified |
| Awards value | £75,000 |
| 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 | 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 | TLE Yorkshire and The Humber |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79410000 - Business and management consultancy services

## Release History

- 17 Jan 2022 at 09:30 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/7d825142-7cd9-4df8-ab7d-ece9ac11a603

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/7d825142-7cd9-4df8-ab7d-ece9ac11a603
  17th January 2022 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=657886116
  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-f5d0b60b-da5d-4de6-ad80-893dbba0291a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-f5d0b60b-da5d-4de6-ad80-893dbba0291a.json.