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Tenders & contracts relating to Fraud audit services

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Fraud audit services tenders & contracts

  • Awarded

    Published a month ago

    Counter Fraud Provision

    price-tag-icon39,605 GBPtime-iconExpiry date: 31/05/2024

    Houses of Parliament Restoration & Renewal Programme Delivery Authority-Provision of Counter Fraud Provision.

  • Awarded

    Published a year ago

    Internal Audit & Counter Fraud

    price-tag-icon80,651 GBPtime-iconExpiry date: 30/06/2024

    This is to inform of an award of contract for Internal Audit & Counter Fraud. Contract term 1 year.

  • Awarded

    Published 7 months ago

    Synthetic data for APP Fraud Event

    price-tag-icon20,000 GBPtime-iconExpiry date: 11/09/2024

    Becoming a participant of the Financial Conduct Authority Digital Sandbox.

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  • Awarded

    Published a year ago

    LAS Counter Fraud Services

    price-tag-icon81,000 GBPtime-iconExpiry date: 30/09/2024

    LAS Counter Fraud Services

  • Awarded

    Published 7 months ago

    Forensic Accountancy for High Profile Case

    price-tag-icon200,000 GBPtime-iconExpiry date: 06/10/2024

    The requirement relates to a group of insolvent companies being investigated under the provisions of the Company Directors Disqualification Act 1986, and will include, but not be limited to: • Examining and analysing a large number of bank accounts, rela...

  • Awarded

    Published 4 years ago

    Internal and External Audit, Counter Fraud and Financial Assurance Services

    price-tag-icon100,000,000 GBPtime-iconExpiry date: 15/11/2024

    NHS Shared Business Services has been working closely with NHS stakeholders including NHS Counter Fraud Authority plus wider public sector stakeholders on the evaluation and completion of awarding suppliers to the Audit framework agreement. The framework ...

  • Awarded

    Published a year ago

    GB-Sheffield: Fraud Prevention

    price-tag-icon93,600 GBPtime-iconExpiry date: 30/11/2024

    Fraud Prevention Services for 3 year duration

  • Awarded

    Published a year ago

    CIFAS - Fraud Prevention & Detection

    price-tag-icon302,000 GBPtime-iconExpiry date: 31/03/2025

    CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, shar...

  • Awarded

    Published a year ago

    Provision of Counter Fraud Services

    price-tag-icon80,000 GBPtime-iconExpiry date: 31/03/2025

    Provision of Counter Fraud Services

  • Awarded

    Published a year ago

    SFT/FT/004 Provision of Counter Fraud Services to Somerset ICB

    price-tag-icon96,000 GBPtime-iconExpiry date: 31/03/2025

    Provision of counter fraud services.

  • Awarded

    Published 7 months ago

    Reactive Counter Fraud

    price-tag-icon35,400 GBPtime-iconExpiry date: 31/03/2025

    Reactive Counter Fraud Provision

  • Awarded

    Published 2 years ago

    CA9613 - West Herts College - External audit services

    price-tag-icon190,000 GBPtime-iconExpiry date: 30/04/2025

    West Herts College require a single supplier capable of providing a skilled external audit services for up to 5 years. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA9613. Not regist...

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