UK Fraud Audit Services Tenders

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Latest Fraud Audit Services Tenders

Fund Administration & Disbursement Services DPS

Crown Commercial Service (CCS), as the Authority, are creating a Pan Government Collaborative Agreement for the provision of fund administration and disbursement services. This is to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities,...

Contract Value: £280,000,000

Buying Organisation: The Minister for the Cabinet Office acting through Crown Commercial Service

Tender Category: Fraud audit services

US_25070 - CAWI/CATI survey - EMPOCI team - Sussex

The EMPOCI project team (based at University of Sussex) seeks to work with a supplier(s) to undertake a CAWI survey in Germany, the United Kingdom and/or United States of America (with an additional optional coverage of...

Contract Value: £85,000

Buying Organisation: University of Sussex

Tender Category: Fraud audit services

Invitation to Tender for Fraud and Financial Crime Tooling

...Fraud & Financial Crime Technology solution as described in the specification.

Contract Value: £1,800,000

Buying Organisation: British Business Bank Plc

Tender Category: Fraud audit services

ECO4 Fraud and Error Assurance

...Fraud and Error Assurance. The specification and tender documents are published on the DESNZ Jaggaer portal https://beisgroup.ukp.app.jaggaer.com/go/088750560193450A2C5E The maximum value and length for this contract is £495,000 exc VAT over 5 months. However, bidders are encouraged to highlight where efficiencies in time and cost can be...

Contract Value: £495,000

Buying Organisation: DESNZ

Tender Category: Fraud audit services

ECO4 Fraud and Error Assurance

...Fraud and Error Assurance. The specification and tender documents are published on the DESNZ Jaggaer portal https://beisgroup.ukp.app.jaggaer.com/go/088750560193450A2C5E The maximum value and length for this contract is 495,000 exc VAT over 5 months. However, bidders are encouraged to highlight where efficiencies in time and cost can be...

Contract Value: £495,000

Buying Organisation: DESNZ & DSIT Group Commercial

Tender Category: Fraud audit services

Freedom to Speak Up/Guardian Services

Three Year Contract for the Provision of an Independent Freedom to Speak Up/Guardian Services to Devon Partnership NHS...

Contract Value: £100,000 to £150,000

Buying Organisation: NHS South West - Acutes

Tender Category: Fraud audit services

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Provision of an Independent Freedom to Speak Up/Guardian Service

Provision of an independent Freedom to Speak Up/Guardian Service to Devon Partnership NHS...

Contract Value: £150,000

Buying Organisation: Devon Partnership NHS Trust

Tender Category: Fraud audit services

Audit Requirement

...audit and corporation tax services and invites suitably experienced firms to tender for the provision of these services. Submissions will be submitted via Panacea https://app.panacea-software.com/SatelliteApplicationsCatapult. Please register here in advance.

Contract Value: Unknown

Buying Organisation: Satellite Applications Catapult

Tender Category: Fraud audit services

Forensic Review - AWARD

A forensic review is required following an internal review into particular activity. Further details can be found in the Statement of Requirements. This is a further competition from CCS RM 6188 Framework, Lot 3. The closing date for this opportunity is 21 October 2024 at 1pm. Please ensure you...

Contract Value: Unknown

Buying Organisation: Dudley Metropolitan Borough Council

Tender Category: Fraud audit services

Office for Students: Fit and Proper person checks

This procurement relates to the fit and proper person (FPP) checks undertaken when a provider (Higher Education Institution) applies to register with the OfS and when assessing the suitability of key personnel after registration, and on an ongoing basis. This work is part of the OfS goal on...

Contract Value: £114,000

Buying Organisation: Office for Students

Tender Category: Fraud audit services

Internal Audit Services; 2025 - 2028

...Audit Committee (RAC); - Involvement and sign off via the Group Board for varying activities; and - Various assessments conducted by third-party Organisations with recommendations for improvement where necessary. The purpose of this procurement is to seek appointment of Internal Audit Advisory Services for the Group...

Contract Value: £303,000

Buying Organisation: Gentoo Group

Tender Category: Fraud audit services

Soft Market Testing (SMT) - Police CyberAlarm (PCA) - CoLP

This is a soft market testing exercise in relation to an upcoming requirement the City of London Police (CoLP) for a Police CyberAlarm (PCA) solution. The soft market testing will involve the submission of the SMT questionnaire to be received by 12:00 on 28th May 2024 via the capitalesourcing...

Contract Value: Unknown

Buying Organisation: City of London Corporation

Tender Category: Fraud audit services

Anti Fraud Services

...Fraud Services for NHS Resolution.

Contract Value: £106,000

Buying Organisation: NHS Resolution

Tender Category: Fraud audit services

Provision of Internal Audit Services

...Audit services - UoB

Contract Value: £500,000

Buying Organisation: University of Bedfordshire

Tender Category: Fraud audit services

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)

Tender Category: Fraud audit services

Fraud Case Management

Fraud Case Management system https://atamis-1928.my.salesforce.com/sfc/p/0O000000rwim/a/Sr00000096z3/l736735PGarKFDCmn12a2gHtelAOB45m7b6CVY6j6h4

Contract Value: £716,277

Buying Organisation: NHS BSA

Tender Category: Fraud audit services

GB-Kettering: Provision of an Internal Audit and Counter Fraud Service

...Audit and Counter Fraud Service via mini competition via CCS RM6188 Audit and Assurance Services Framework

Contract Value: £306,690

Buying Organisation: Kettering General Hospital NHS Foundation Trust

Tender Category: Fraud audit services

GB-Northampton: Provision of an Internal Audit and Counter Fraud Service

...Audit and Counter Fraud Service via mini competition via CCS RM6188 Audit and Assurance Services Framework

Contract Value: £306,690

Buying Organisation: Northampton General Hospital NHS Trust

Tender Category: Fraud audit services

Investigation Service, Case Management & Data Matching Software/Services

Investigation Service, Case Management & Data Matching...

Contract Value: £32,319

Buying Organisation: Bedford Borough Council

Tender Category: Fraud audit services

US_24122 - Staff Surveys The University is looking to procure a supplier who can provide staff surveys on a biennial basis who will need to fully host and manage the service. The services will be two biennial surveys (once ev

The University is looking to procure a supplier who can provide staff surveys on a biennial basis who will need to fully host and manage the service. The services will be two biennial surveys (once every two years) to be managed by the supplier through liaison with the stakeholders and will provide...

Contract Value: £240,000

Buying Organisation: University of Sussex

Tender Category: Fraud audit services

US_24122 - Staff Surveys The University is looking to procure a supplier who can provide staff surveys on a biennial basis who will need to fully host and manage the service. The services will be two biennial surveys (once ev

The University is looking to procure a supplier who can provide staff surveys on a biennial basis who will need to fully host and manage the service. The services will be two biennial surveys (once every two years) to be managed by the supplier through liaison with the stakeholders and will provide...

Contract Value: £240,000

Buying Organisation: University of Sussex

Tender Category: Fraud audit services

WHTHT - Counter Fraud Services

...Fraud Services

Contract Value: £53,392

Buying Organisation: West Hertfordshire Teaching Hospitals NHS Trust

Tender Category: Fraud audit services

Internal Audit and Counter Fraud Services

...Audit and Counter Fraud Services for The Christie NHS Foundation Trust including subsidiary The Christie Pharmacy

Contract Value: £270,000 to £330,000

Buying Organisation: The Christie NHS Foundation Trust

Tender Category: Fraud audit services

Tenders from over 4000 UK organisations

Where Do I Find Fraud Audit Services Tenders?

We're a licensed tenders publisher - we'll match your products and services with the right tenders. The following organisations have recently issued Fraud Audit Services Tenders:

  • The Minister for the Cabinet Office acting through Crown Commercial Service
  • University of Sussex
  • British Business Bank Plc
  • DESNZ
  • DESNZ & DSIT Group Commercial
  • NHS South West - Acutes
  • Devon Partnership NHS Trust
  • Satellite Applications Catapult
  • Dudley Metropolitan Borough Council
  • Office for Students
  • Gentoo Group
  • City of London Corporation
  • NHS Resolution
  • University of Bedfordshire
  • Partners Procurement Service (PPS)
  • NHS BSA
  • Kettering General Hospital NHS Foundation Trust
  • Northampton General Hospital NHS Trust
  • Bedford Borough Council
  • West Hertfordshire Teaching Hospitals NHS Trust
  • The Christie NHS Foundation Trust

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