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

Forensic Examination of Mobile Devices

...Fraud Authority

Contract Value: £52,500

Buying Organisation: NHS Business Services Authority

Tender Category: Fraud audit services

ID 5537570 - DoF - Provision of Internal Audit Services

...Audit Services (IAS) intends to establish a Framework Agreement for the provision of internal auditors to carry out risk-based Internal Audit assignments which will contribute towards the completion of agreed Internal Audit Strategies and associated Internal Audit Plans on a call-off as required basis. The Framework...

Contract Value: £2,000,000

Buying Organisation: Department of Finance

Tender Category: Fraud audit services

Tax Based Buildings - Council Tax Non Registered Properties

Lambeth Council are seeking a consultancy either a Company or Individual who would be able to undertake a review of Properties that have not been identified as being subject to Council Tax compliance and payment processes. The consultant will be expected to work with the Council to identify...

Contract Value: Unknown

Buying Organisation: London Borough of Lambeth

Tender Category: Fraud audit services

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Building Based - Business Rates Non-Registered Buildings

Lambeth Council are seeking a consultancy either a Company or Individual who would be able to undertake a review of Properties that have not been identified as being subject to Business Rates compliance and payment processes. The consultant will be expected to work with the Council to identify...

Contract Value: Unknown

Buying Organisation: London Borough of Lambeth

Tender Category: Fraud audit services

1912 Local Counter Fraud Service for NHS Lincolnshire ICB

...Fraud Service for NHS Lincolnshire Integrated Care Board. Procured using Shared Business Services Internal and External, Counter Fraud and Financial Assurance Services - Lot 3 - Counter Fraud Services Framework.

Contract Value: Unknown

Buying Organisation: NHS Lincolnshire Integrated Care Board

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

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

VTN - DIRECT AWARD - NOT OPEN - Contract for Potentially Fraudulent COVID Loan Application Investigation (open cases)

Following a Request for Proposal, Submission, Review and Negotiation DBT intends to direct award a contract to NATIS (The National Investigation Service) to continue to deliver an enforcement function for DBT in relation to Bounce Back Loans. During the Covid-19 pandemic, DBT (formerly BEIS)...

Contract Value: £45,000,000

Buying Organisation: Department for Business and Trade

Tender Category: Fraud audit services

Domestic-Scale Audit Activity ECO Scheme

Ofgem requires a supplier to undertake the delivery of circa 1500 site audits on the Energy Company Obligation 4 (ECO4 scheme) and provide additional support with desk audits. The supplier will be required to: * review relevant documentation. * assess each non-compliance and associated evidence. *...

Contract Value: £1,500,000

Buying Organisation: Ofgem

Tender Category: Fraud audit services

1890 Provision of Local Counter Fraud Service for NHS Birmingham & Solihull ICB

...Fraud Service for NHS Birmingham & Solihull Integrated Care Board. Procured using Shared Business Services: Internal and External Audit, Counter Fraud, and Financial Assurance Services: Lot 3 - Provision of Counter Fraud Services Framework.

Contract Value: Unknown

Buying Organisation: NHS Birmingham & Solihull Integrated Care Board

Tender Category: Fraud audit services

Kings College Hospital NHS Foundation Trust Counter Fraud Services

...Audit Services, specifically Lot 3: Counter Fraud Investigation. Effective from April 1, 2025, to March 31, 2028, with two optional 12-month extensions, the contract outlines deliverables, pricing, security, liability limits, and special terms, including expense reimbursement conditions and termination provisions due to conflicts of interest. The...

Contract Value: £150,900

Buying Organisation: Kings Interventional Facilities Management LLP

Tender Category: Fraud audit services

ECO4 Fraud and Error Assurance

...fraud and error risks on the ECO4 scheme, and also assess the capability of current delivery systems for managing those risks. The department wants to better understand the extent to which the scheme is providing support to the correct households and properties to enable evidence-based future...

Contract Value: £486,111

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

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

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

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

Provision of Internal Audit & Counter Fraud

...Audit & Counter Fraud

Contract Value: Unknown

Buying Organisation: Midlands Partnership Foundation Trust

Tender Category: Fraud audit services

Provision of Health Assurance Auditing Services

The scope of the Services to be delivered under this contract is primarily for the planning and delivery of Framework Supplier Health Assurance Inspections and all associated reports, together with ad-hoc audits where customers report quality or worker compliance...

Contract Value: £1,250,000

Buying Organisation: Crown Commercial Service

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
  • NHS Business Services Authority
  • Department of Finance
  • London Borough of Lambeth
  • NHS Lincolnshire Integrated Care Board
  • University of Sussex
  • British Business Bank Plc
  • Department for Business and Trade
  • Ofgem
  • NHS Birmingham & Solihull Integrated Care Board
  • Kings Interventional Facilities Management LLP
  • DESNZ
  • DESNZ & DSIT Group Commercial
  • NHS South West - Acutes
  • Devon Partnership NHS Trust
  • Midlands Partnership Foundation Trust
  • Crown Commercial Service

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