Tenders & contracts relating to Fraud audit services
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- Awarded
Published 25 days ago
Ofgem 2024-008 Counterfraud Portal
195,894 GBP
Expiry date: 27/02/2028The Supplier's Fraud Case Management Solution (FCM) provides the Buyer with enterprise-level capability for orchestrating investigations, whether criminal, scientific, workplace, or cyber. It ensures that fraud investigations follow a deterministic path f...
- Awarded
Published 26 days ago
Internal Audit and Counter Fraud Services
465,000 GBPExpiry date: 31/03/2027Internal Audit and Counter Fraud Services for The Christie NHS Foundation Trust including subsidiary The Christie Pharmacy
- Awarded
Published a month ago
Counter Fraud Provision
39,605 GBPExpiry date: 31/05/2024Houses of Parliament Restoration & Renewal Programme Delivery Authority-Provision of Counter Fraud Provision.
- Awarded
Published a month ago
CA13094 - PR9505 - WH - Counter Fraud
165,000 GBPExpiry date: 31/03/2027The successful supplier is to ensure the Trust receives a comprehensive, objective and effective Local Counter Fraud Service (LCFS) to provide independent assurances on the Trust's operations to the Audit & Risk Committee, Chief Executive and the Board. ...
- Awarded
Published a month ago
Fraud Case Management
716,276.87 GBPExpiry date: 25/03/2028Fraud Case Management system https://atamis-1928.my.salesforce.com/sfc/p/0O000000rwim/a/Sr00000096z3/l736735PGarKFDCmn12a2gHtelAOB45m7b6CVY6j6h4
- Awarded
Published a month ago
NHSCFA Fraud Case Management
716,276.87 GBPNHS CFA Fraud Case Management system Lot 1: Fraud Case Management system
- Awarded
Published 2 months ago
Investigation Service, Case Management & Data Matching Software/Services
32,319 GBPExpiry date: 28/03/2027Investigation Service, Case Management & Data Matching Software/Services
- Awarded
Published 3 months ago
Fraud Risk Assessment Reporting and Training Support
124,800 GBPExpiry date: 31/03/2024Ofgem requires three different workstreams to be investigated further by a supplier: 1. Fraud Risk Assessment - The counter fraud team have undertaken several detailed Fraud Risk Assessments(FRA's) for Ofgem's schemes however need to work on the thematic...
- Awarded
Published 3 months ago
2023-2024-012 : Housing Tenancy Fraud Investigation Services
565,000 GBPScope of Requirements •Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. •Provide a secure area for the exchange of information between each stakeholder. •For live cases, provide a case log...
- Awarded
Published 4 months ago
Internal Audit and Counter Fraud Services
325,800 GBPInternal Audit and Counter Fraud Services Lot 1: Avon and Wiltshire Mental Health Partnership NHS Trust (AWP) is a significant provider of specialist mental health services to adults and older people in: Bath and North East Somerset (BANES), Bristol, Nor...
- Awarded
Published 4 months ago
CA12793 - Internal Audit and Counter Fraud Services
325,800 GBPExpiry date: 31/03/2027Internal Audit and Counter Fraud Services To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA12793. Not registered: Visit https://suppliers.multiquote.com then register and quote CA1279...
- Awarded
Published 4 months ago
Statutory & Multi-Specialty Audit Services & Advisory Consultancy Services
60,000,000 GBPExpiry date: 28/01/2026East of England NHS Collaborative Procurement Hub on behalf of NHS Procurement in Partnership (Comprising of East of England NHS Collaborative Procurement hub, NHS Commercial Solutions, NHS London Procurement partnership and NHS North of England Commercia...
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Top buyers relating to Fraud audit services
Discover insights into the most active buyers procuring for Fraud audit services services and solutions below.
- NHS Midlands and Lancashire CSU
- Department for Environment, Food and Rural Affairs (DEFRA)
- National Highways Limited
- Birmingham City Council
- Crown Commercial Service
- Department of Health and Social Care
- Home Office
- The Office of Government Procurement
- Surrey County Council
- Highways England
- Wirral Metropolitan Borough Council
- Hampshire County Council
- City of London Corporation
- Kent County Council
- Department of Finance
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