---
title: "NHSCFA Fraud Case Management"
ocid: "ocds-h6vhtk-044f6a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-044f6a"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-044f6a.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-044f6a.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "NHS BUSINESS SERVICES AUTHORITY"
published: "2024-04-03"
---

# NHSCFA Fraud Case Management

Buyer: NHS BUSINESS SERVICES AUTHORITY  
Current stage: Award  
OCID: ocds-h6vhtk-044f6a

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-044f6a)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-044f6a.json)

## Summary

The NHS Business Services Authority awarded the contract for the NHSCFA Fraud Case Management system to INSIGHT DIRECT (UK) LTD. The tender fell under the "services" category with a main procurement classification of "Fraud audit services." The procurement method used was a limited procedure, specifically an award procedure without prior publication of a call for competition. The contract was signed on March 25, 2024, and the buying organisation was the NHS Business Services Authority based in Newcastle upon Tyne, UK.

This tender presents an opportunity for companies providing fraud audit services to grow their business by competing for similar contracts in the future. Businesses with experience in fraud case management systems, especially those eligible to participate in limited procurement procedures, would be well-suited to engage with NHS organisations and similar entities for potential contracts in this industry category. The active status of the contract with INSIGHT DIRECT (UK) LTD indicates a successful collaboration between the supplier and the buyer, showcasing potential partnerships for similar projects.

## Notice

NHS CFA Fraud Case Management system

### Procurement Information

CCS Framework

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/010835-2024 |
| 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 | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 Apr 2024 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 25 Mar 2024 |
| 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 | NHS BUSINESS SERVICES AUTHORITY |
| Locality | NEWCASTLE UPON TYNE |
| Post town | Newcastle upon Tyne |
| Postcode | NE15 8NY |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC43 Tyneside |
| Local authority | Newcastle upon Tyne |
| Electoral ward | Lemington |
| Westminster constituency | Newcastle upon Tyne Central and West |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | INSIGHT DIRECT (UK |

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 3 Apr 2024 at 15:57 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/010835-2024

## Notice URLs

- https://uk.insight.com/en_GB/home.html
- https://www.cfa.nhs.uk/
- https://www.nhsbsa.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-044f6a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-044f6a.json.