Financial Forensics
Details
- Supplier(s)
- Altia Solutions
- Value
- £12,670
- Duration
- 3 years
- Topic
- Software package and information systems
- Published
- 6 July 2022
- Source
- uk:contracts_finder
Tender description
The Counter Fraud & Investigation (CF&I) team have a requirement to analyse bank statements as part of any investigation work - POCA (Proceeds of Crime Act 2002). This STA is to procure 2 licences for financial analysis software to allow the CF&I team to analyse bank statements in a timely manner for court proceedings. The contract will be for 3 years to allow this new method of analysis to be embedded within the CF&I team. It also means that 2 financial investigators will be able to work full time with the new software and significantly increase the through put of work to aid in any investigation.
Timeline
- Completed: Award date21 June 2022
- Completed: Award published6 July 2022Current notice
- Completed: Contract expiry date22 June 2025
About the buyer
Driver and Vehicle Standards Agency operates as an executive agency of the Department for Transport, running driving tests and vehicle standards enforcement across Great Britain and Northern Ireland. A dedicated procurement team, based in Nottingham, runs the agency's sourcing activity. Crown Commercial Service framework agreements cover most established sourcing needs.
Over the past 5 years, most of Driver and Vehicle Standards Agency's contract awards have been in education and training, business services and IT services.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@driver-and-vehicle-standards-agency.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@driver-and-vehicle-standards-agency.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@driver-and-vehicle-standards-agency.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@driver-and-vehicle-standards-agency.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@driver-and-vehicle-standards-agency.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@driver-and-vehicle-standards-agency.gov |
96 similar open tenders
See more open tenders related to Software package and information systems.
- Open tender
BRCD Contracts for Innovation Challenge 1
- Open tender
Board Portal Software
- Open tender
Integrated Employee Experience Platform
- Open tender
IT Ticketing and Asset Management System
Related buyers
Buyers similar to Driver and Vehicle Standards Agency.
- 2,974£723.6m
- 1,214£14.3bn
- 820£8.9bn
- 549£16.2bn
- 514£4.2bn
- 447£130.9m
- 396£427.6m
- 356£1.7m
- 321£340.3m
- 286£10.2bn
Finding public sector work shouldn't be hard
Make your next tender search effortless with Stotles. Set up alerts, find decision maker contacts and never miss a good-fit opportunity again.