Fraud Risk Assurance review
Details
- Supplier(s)
- Deloitte LLP
- Value
- £41,150
- Duration
- 2 months
- Topic
- IT services: consulting, software development, Internet and support
- Published
- 19 September 2025
- Source
- uk:contracts_finder
Tender description
AWARDED CONTRACT NS&I requires an independent evaluation of the assessment of fraud risks to which NS&I's Retail and its associated persons and processes are exposed, and the adequacy of controls. Contract awarded via CCS G-Cloud RM1557.14 framework. Additional information: Awarded via G-Cloud 14 framework.
Timeline
- Completed: Award date16 September 2025
- Completed: Award published19 September 2025Current notice
- Completed: Contract expiry date15 November 2025
About the buyer
National Savings and Investments is the government's state-owned savings bank and an executive agency of HM Treasury, and buys as a central government organisation. Some purchases are made through a suitable central government framework let by the Government Commercial Agency. A contract award notice names the winning supplier and the overall contract value.
Over the past 5 years, most of National Savings and Investments's contract awards have been in business services, IT services and postal and telecoms services.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov |
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