---
title: "Award of PKC12019 Fraud Prevention Process"
ocid: "ocds-r6ebe6-0000714357"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000714357"
markdown_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000714357.md"
json_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000714357.json"
source: "Public Contracts Scotland"
current_stage: "Award"
buyer: "PERTH & KINROSS COUNCIL"
published: "2023-01-24"
---

# Award of PKC12019 Fraud Prevention Process

Buyer: PERTH & KINROSS COUNCIL  
Current stage: Award  
OCID: ocds-r6ebe6-0000714357

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## Summary

The Perth & Kinross Council has recently awarded a contract for the "PKC12019 Fraud Prevention Process" to Fiscal Technologies Ltd. The contract, valued at £51,543, involves the provision of a risk management platform to analyse payment transactions for a period of 36 months starting from 17/01/2023. This service will be sourced directly without competition, focusing on fraud audit services.

This tender presents an opportunity for businesses specialising in fraud prevention services to work with the public sector. Service providers with expertise in risk management platforms and fraud audit services would be well-suited to compete for similar contracts. The contracting process is at the award stage, and the successful bidder, Fiscal Technologies Ltd, has already signed an active contract with the Perth & Kinross Council as of 16/01/2023.

## Notice

The main aim of this request is to appoint Fiscal Technologies to provide a risk management platform which forensically analyses payment transactions prior to payment being made from 17/01/2023 until 16/01/2026 (36 months), this would be extracted from the Councils main Financial System (Integra) and would be no more than 100,000 transactions per annum. The Supplier must have a proven track record of providing this service to other organisations.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Public Contracts Scotland |
| Latest notice | https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=JAN469330 |
| Notice type | PCS Notice - Quick Quote Award |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | The contract is awarded to a single supplier without competition. |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 24 Jan 2023 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 24 Jan 2023 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £51,543 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Not specified |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | PERTH & KINROSS COUNCIL |
| Additional buyers | ABERDEEN CITY COUNCIL; ARGYLL AND BUTE COUNCIL; CLACKMANNANSHIRE COUNCIL; EAST LOTHIAN COUNCIL; EDINBURGH NAPIER UNIVERSITY; FORESTRY AND LAND SCOTLAND; NHS LANARKSHIRE; ROYAL BOTANIC GARDEN EDINBURGH; SCOTTISH ENTERPRISE; SCOTTISH GOVERNMENT; SCOTTISH GOVERNMENT- SASA; THE CITY OF EDINBURGH COUNCIL; THE JAMES HUTTON INSTITUTE |
| Locality | LOCHGILPHEAD |
| Post town | Paisley |
| Postcode | PA31 8RT |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM0 Eastern Scotland |
| ITL 3 | TLM01 Clackmannanshire and Fife |
| Local authority | Clackmannanshire |
| Electoral ward | Clackmannanshire South |
| Westminster constituency | Alloa and Grangemouth |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 19 |
| Supplier names | ASA RECRUITMENT (QUICK QUOTES; CODECLAN; DUNCAN WEMYSS; FISCAL TECHNOLOGIES; FORM BY THOUGHT; INCREMENTAL GROUP; INSIGHT DIRECT (UK; KICK ICT; KNOXFIELD ESTATE SERVICES; METCRAFT LIGHTING; MHB CONSULTANTS; PROFESSIONAL COST MANAGEMENT GROUP; RESEARCH RESOURCE SCOTLAND; RITEMP SERVICES; SCOTGRAIN AGRICULTURE; SOILESSENTIALS; TAKARA BIO EUROPE; VENESKY BROWN; WE ARE SNOOK |

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 24 Jan 2023 at 09:00 - Award - PCS Notice - Quick Quote Award - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=JAN469330

## Notice URLs

- http://https://forestryandland.gov.scot
- http://www.aberdeencity.gov.uk
- http://www.argyll-bute.gov.uk
- http://www.clacks.gov.uk/business/corporateprocurementprocess/
- http://www.eastlothian.gov.uk
- http://www.edinburgh.gov.uk
- http://www.hutton.ac.uk
- http://www.nhslanarkshire.org.uk
- http://www.pkc.gov.uk
- http://www.rbge.org.uk
- http://www.scotland.gov.uk
- http://www.scottish-enterprise.com/

## 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-r6ebe6-0000714357. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-r6ebe6-0000714357.json.