UK Fraud Tenders
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Market Engagement for Workforce Intranet and Extranet Platform on behalf of Counter Fraud Authority
...Fraud Authority is undertaking the development of a new Workforce Intranet and Engagement Platform. This initiative is set to replace the existing internal intranet system (Go2) and our external stakeholder platform (NGAGE). The project aims to modernise these platforms to better meet the evolving operational demands...
Contract Value: Unknown
Buying Organisation: N H S Shared Business Services
Digital Audit and Assurance Services
...Fraud & Consultancy Services
The Authority has a requirement for delivery partner(s) to work with us to provide specialist Digital Audit and Assurance services support with internal audit and assurance Head of Opinion and value added work, with the option to draw on internal audit when the...
Contract Value: £350,000
Buying Organisation: Torbay and South Devon NHS Foundation Trust
MET Accutrace Plus Analysers
...fraud in the fuels sector by focusing on large-scale criminal and commercial misuse by combining law enforcement action with more control of the sale and distribution of rebated fuels. This policy is enforced in part by 8 Mobile Enforcement Units (METs) located throughout the UK. These...
Contract Value: £1,680,000
Buying Organisation: H M Revenue & Customs
DHSC: FinOps: Supply Chain Risk Management Market Engagement
...fraud / corruption publicity o any noteworthy litigation issues - across Gov or public sector Financial: o financial health reports / key ratio analysis o viability / supplier failure scores o share price trends o warnings re profits or breaches in financial covenants Supply Chain Transparency...
Contract Value: Unknown
Buying Organisation: Department of Health and Social Care
MET Accutrace Fuel Analysers
...fraud in the fuels sector by focusing on large-scale criminal and commercial misuse by combining law enforcement action with more control of the sale and distribution of rebated fuels. This policy is enforced in part by 8 Mobile Enforcement Units (METs) located throughout the UK. These...
Contract Value: £1,680,000
Buying Organisation: H M Revenue & Customs
Secure Courier Services
...Fraud Investigation Service (FIS) for the movement of digital and wet forensic products.
Contract Value: £405,000
Buying Organisation: H M Revenue & Customs
Geospatial analytics and remote monitoring platform
...fraud and error rates. They rely on field visits, paperwork, and subjective assessments, leading to delayed evaluations, increased administrative burdens, and only capture a small percentage of the entire population. To overcome these challenges, RPA requires an advanced technological solution capable of streamlining national monitoring processes....
Contract Value: Unknown
Buying Organisation: Rural Payments Agency (RPA)
ENHT - Internal Audit & Counter Fraud
...Fraud
Contract Value: £140,000 to £160,000
Buying Organisation: East and North Hertfordshire NHS Trust
Audit Management System
...fraud and advisory services to a predominantly NHS customer base. Services are also provided to several third sector and education clients. Further information on AuditOne can be obtained from audit-one.co.uk The contract opportunity is for an initial 3 year term with the option to extend by...
Contract Value: £25,000
Buying Organisation: Cumbria, Northumberland Tyne and Wear NHS Foundation Trust
Internal Audit and Counter Fraud Services for Queen Victoria Hospital NHS Foundation Trust
...Fraud Services for Queen Victoria Hospital NHS Foundation Trust
Contract Value: £164,780
Buying Organisation: FRIMLEY HEALTH NHS FOUNDATION TRUST
Anti Fraud Services
...Fraud Services for NHS Resolution.
Contract Value: £106,000
Buying Organisation: NHS Resolution
Provision of E-Payment Platform inclusive of Design, Testing, Hosting & Management Including Fraud and Debt Management Solution
The University of Strathclyde requires a mechanism to provide students and commercial customers with online payment facilities to allow payments to be made to the university using Credit/Debit Cards, Recurring Card Payments Direct Debit, Open Banking, Cross Border Banking and any other alternative...
Contract Value: £1,100,000
Buying Organisation: University of Strathclyde
FCCRAS TORI Consultancy
...Fraud & NFIB Service Delivery team, who are working to continue activities related to the Next Generation, Fraud & Cyber-Crime Reporting and Analysis (FCCRAS) program of work. The programme will deliver services related to the future NEXTGEN systems & service, being provided by new suppliers Capita...
Contract Value: £1,101,636
Buying Organisation: City of London Corporation
SU95(24) Payment Gateway and E-Store
...fraud protection options. The payment gateway should have the ability to connect to the merchant acquirer (Lloyds Cardnet) and the Payment Service Provider (Global Payments E-Commerce). It is also worth noting that the University currently uses Convera for accepting student payments. E-Store for online sales from...
Contract Value: £340,000
Buying Organisation: Swansea University
Tender for a concession agreement to provide Secure English Language Testing services
...fraud have not taken place; and 4. Ongoing audits, both internal and via external independent auditors, of the physical test points, processes and delivery systems in order to ensure that the security and integrity protocols are being strictly adhered to. Approximately 133,000 2-facet (speaking and listening)...
Contract Value: Unknown
Buying Organisation: Home Office
Transformation Management Office Support
...Fraud and Financial Assurance Services. Framework Reference: SBS/20/MA/ZY/10024. Lot 5: Audit and governance ancillary services. Requirement for services to set up the transformation office at SECAmb. Estimated duration and cost: 6-8 weeks/£57,500 (Exc. VAT)
Contract Value: £69,000
Buying Organisation: South East Coast Ambulance Service NHS Foundation Trust
Counter Fraud Operating Model Review
...Fraud Operating Model via a Current State Assessment (CSA).
Contract Value: £99,490 to £149,490
Buying Organisation: Department for International Trade
Doc1916746966 - NHS Counter Fraud Authority Digital Forensics STORNEXT Support Renewal 2024-2025
...Fraud Authority network and is not internet facing. The DFU needed its own data storage, management and backup solution which met with forensic requirements and protected all copies of data in the event of a disaster recovery situation. In 2015 the StorNext system was purchased with...
Contract Value: £33,290
Buying Organisation: N H S Shared Business Services
AS 109 2020_21 Internal Audit & Counter Fraud extension
Internal Audit & Counter Fraud. Two year extension 01/04/2024 to...
Contract Value: £319,004 to £594,484
Buying Organisation: Yorkshire Ambulance Service
CA13094 - PR9505 - WH - Counter Fraud
...Fraud Service (LCFS) to provide independent assurances on the Trust's operations to the Audit & Risk Committee, Chief Executive and the Board. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA13094. Not registered: Visit https://suppliers.multiquote.com then register and quote CA13094 as the...
Contract Value: Unknown
Buying Organisation: Partners Procurement Service (PPS)
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Organisations that have recently procured Fraud
- N H S Shared Business Services
- Torbay and South Devon NHS Foundation Trust
- H M Revenue & Customs
- Department of Health and Social Care
- H M Revenue & Customs
- Rural Payments Agency (RPA)
- East and North Hertfordshire NHS Trust
- Cumbria, Northumberland Tyne and Wear NHS Foundation Trust
- FRIMLEY HEALTH NHS FOUNDATION TRUST
- NHS Resolution
- University of Strathclyde
- City of London Corporation
- Swansea University
- Home Office
- South East Coast Ambulance Service NHS Foundation Trust
- Department for International Trade
- Yorkshire Ambulance Service
- Partners Procurement Service (PPS)
