---
title: "PSNI - Forensic Accountancy Services."
ocid: "ocds-h6vhtk-02b458"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02b458"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-02b458.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-02b458.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "POLICE SERVICE OF NORTHERN IRELAND"
published: "2021-08-25"
---

# PSNI - Forensic Accountancy Services.

Buyer: POLICE SERVICE OF NORTHERN IRELAND  
Current stage: Award  
OCID: ocds-h6vhtk-02b458

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## Summary

The Police Service of Northern Ireland (PSNI) has conducted a tender for forensic accountancy services, classified under the accounting services industry (CPV code: 79211000). This process is currently completed, having been initiated on 25 August 2021. The procurement was structured into two Lots, with a total contract value of £1,200,000 available over a period of 720 days. Key activities involved the provision of expert witness reports and electronic data extraction services. The open procurement method was employed, allowing broad participation from suppliers.

This tender represents a vital opportunity for businesses specialising in forensic accountancy and data analysis services. Companies with expertise in financial investigations, particularly those familiar with compliance legislation such as CPIA and POCA, would be competitively positioned to bid. Suppliers who can demonstrate experience in providing expert evidence for criminal investigations will find this procurement particularly relevant to their capabilities, enhancing their chances of contributing to the PSNI's critical operations.

## Notice

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

### Lot Information

Forensic Accountancy

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

Renewal: 2 further options to extend of up to 12 months each.

Electronic Data Extraction and Analysis Services

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

Renewal: 2 further options to extend of up to 12 months each.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/020927-2021 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Tender, Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 25 Aug 2021 |
| Submission deadline | 23 Jun 2021 |
| Future notice date | Not specified |
| Award date | 11 Aug 2021 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,200,000 |
| Lots value | £1,200,000 |
| Awards value | Not specified |
| Contracts value | £671,500 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Cancelled |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | POLICE SERVICE OF NORTHERN IRELAND |
| Locality | BELFAST |
| Post town | Northern Ireland |
| Postcode | BT3 9ED |
| Country | Northern Ireland |
| ITL 1 | TLN Northern Ireland |
| ITL 2 | TLN0 Northern Ireland |
| ITL 3 | TLN06 Belfast |
| Local authority | Belfast |
| Electoral ward | Sydenham |
| Westminster constituency | Belfast East |
| Delivery location | TLN Northern Ireland |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | WITHHELD FOR SECURITY REASONS |

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support
- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 72316000 - Data analysis services
- 79211000 - Accounting services

## Release History

- 25 Aug 2021 at 08:15 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/020927-2021
- 24 May 2021 at 13:15 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/011494-2021

## Notice URLs

- https://etendersni.gov.uk/epps

## 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-h6vhtk-02b458. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-02b458.json.