Tenders & contracts relating to Fraud audit services

Find Fraud audit services opportunities in seconds below. Search through thousands of Fraud audit services open tenders, recent contract awards and upcoming contract expiries. Bookmark the tender and begin your bidding process with Stotles.

Manage tenders relating to Fraud audit services in seconds with Stotles.

Start for free

Fraud audit services tenders & contracts

Awarded
Published 11 months ago
Counter Fraud and Investigation
62,490 GBPExpiry date: 13/06/2027
Mini-competition via Framework RM6188 Lot 3 Counter Fraud and Investigation. Initial 2 year contract, with 2 x 12 month options to extend.
Awarded
Published 11 months ago
Counter Fraud and Investigation
Mini-competition via Framework RM6188 Lot 3 Counter Fraud and Investigation
Awarded
Published 11 months ago
KMPT, KCHFT, MTW - Counter Fraud Services
690,000 GBPExpiry date: 31/03/2028
Kent and Medway NHS and Social Care Partnership Trust (KMPT), acting as the lead authority on behalf of Kent Community Health NHS Foundation Trust (KCHFT) and Maidstone & Tunbridge Wells NHS Trust (MTW), is awarding a contract for the provision of Counter...

Get alerts on Fraud audit services tenders & contracts straight to your inbox

Awarded
Published 11 months ago
Fraud and Cyber Crime Reporting & Analysis Service Procurement
74,000,000 GBP
The Mayor and Commonalty and Citizens of the City of London (City of London Corporation) in its capacity as Police Authority for the City of London Police is looking to procure the next generation of services that together will support Action Fraud and th...
Awarded
Published a year ago
Counter Fraud Service
58,904 GBPExpiry date: 30/03/2024
Counter Fraud 76.5 proactive days per year 1 year plus 1 year extension option
Awarded
Published a year ago
Ofgem 2023-046 Additional Licenses and Future Enhancements to the Audit Portal
150,000 GBPExpiry date: 31/03/2024
This Contract is for ad hoc future requests for development, support and maintenance fees and any additional licence fees required. It is awarded via G Cloud lot 2.
Awarded
Published a year ago
Multi Supplier Framework Agreement for the provision of Accounting, Audit & Financial Services to the Irish Public Sector
1,725,000,000 EUR
The Contracting Authority invites tenders (“Tenders”) from economic operators (“Tenderers”) for appointment to a multi-supplier framework agreement for the provision of the services as described in Appendix 1 of the RFT document (the “Services”). In summa...
Awarded
Published a year ago
NE Customer Due Diligence Check Service
500,000 GBP
NE Customer Due Diligence Check Service Lot 1: When a developer applies for a nutrient credit through the Nutrient Mitigation Scheme, the supplier of the CDD service will complete a number of background checks, identity verification and screenings to ens...
Awarded
Published a year ago
Forensic Accountant for National Interest Case
350,000 GBPExpiry date: 11/05/2024
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 a year ago
NE Customer Due Diligence Check Service
500,000 GBPExpiry date: 01/05/2026
NE Customer Due Diligence Check Service
Awarded
Published a year ago
Multi Supplier Framework Agreement for the provision of Accounting, Audit & Financial Services to the Irish Public Sector
The Contracting Authority invites tenders (“Tenders”) from economic operators (“Tenderers”) for appointment to a multi-supplier framework agreement for the provision of the services as described in Appendix 1 of the RFT document (the “Services”). In summa...
Awarded
Published a year ago
SIRA Fraud Detection Service
262,500 GBPExpiry date: 31/07/2027
The service requirement is for SLC to match our own data against external data sets such as banks, insurance companies and the Home Office to enable to verify the application data received.