---
title: "Counter Fraud"
ocid: "ocds-h6vhtk-02b71f"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02b71f"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-02b71f.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-02b71f.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "SOUTHERN HEALTH NHS FOUNDATION TRUST"
published: "2021-06-01"
---

# Counter Fraud

Buyer: SOUTHERN HEALTH NHS FOUNDATION TRUST  
Current stage: Award  
OCID: ocds-h6vhtk-02b71f

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02b71f)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-02b71f.json)

## Summary

Southern Health NHS Foundation Trust is conducting a procurement process for Counter Fraud Services, classified under fraud audit services, located in Southampton, UK. This tender, initiated as a limited procurement method without prior public competition, is currently in the award stage, with the contract formally signed on 1st April 2021. The award process had three suppliers involved, with bids ranging from £165,174.99 to £165,175.00. The process is complete.

This contract presents significant opportunities for businesses specialising in fraud audit services, particularly small and medium-sized enterprises (SMEs) as two out of three bids were submitted by SMEs. Companies with expertise in counter fraud services and a strong emphasis on quality and cost-effective solutions will be well-positioned to compete in such tenders, catering to the needs of public health organisations like Southern Health NHS Foundation Trust.

## Notice

Counter Fraud Services

### Procurement Information

Since the contract is being procured below OJEU threshold and within the light touch regime it was agreed that 3 suppliers would be selected to take part in the competition. Expressions of interest were invited from the incumbent and 2 other suitable counter fraud service providers.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/012205-2021 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Limited |
| Procurement method details | Award procedure without prior publication of a call for competition |
| Tender suitability | Not specified |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 1 Jun 2021 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 31 Mar 2021 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | SOUTHERN HEALTH NHS FOUNDATION TRUST |
| Locality | CALMORE, SOUTHAMPTON |
| Post town | Not specified |
| Postcode | SO40 8RZ |
| Country | Not specified |
| ITL 1 | Not specified |
| ITL 2 | Not specified |
| ITL 3 | Not specified |
| Local authority | Not specified |
| Electoral ward | Not specified |
| Westminster constituency | Not specified |
| Delivery location | TLJ3 Hampshire and Isle of Wight |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 1 Jun 2021 at 15:02 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/012205-2021

## Notice URLs

- http://www.tiaa.co.uk
- https://www.england.nhs.uk//
- https://www.southernhealth.nhs.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-h6vhtk-02b71f. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-02b71f.json.
