UK Fraud Audit Services Tenders
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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
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
Ofgem 2024-008 Counterfraud Portal
...Fraud Case Management Solution (FCM) provides the Buyer with enterprise-level capability for orchestrating investigations, whether criminal, scientific, workplace, or cyber. It ensures that fraud investigations follow a deterministic path from instigation and initial triage, through to closure and post-case review.
Contract Value: £195,894
Buying Organisation: Ofgem
Tender Category: Fraud audit services
Fraud Risk Assessment Reporting and Training Support
...Fraud Risk Assessment - The counter fraud team have undertaken several detailed Fraud Risk Assessments(FRA's) for Ofgem's schemes however need to work on the thematic FRA that covers the high-level fraud risks for the Delivery and Schemes directorate. A thematic FRA will need to be drafted...
Contract Value: £124,800
Buying Organisation: Ofgem
Tender Category: Fraud audit services
Internal Audit 2024
...Audit services to RBG Kew, including RBG Kew Enterprises, commencing in January 2024 for the financial year 2024/25 and the two financial years . Framework Information: Framework - CCS RM6188 Audit & Assurance Services, Lot 1 - Internal Audit & Assurance
Contract Value: £146,950
Buying Organisation: Board of Trustees of the Royal Botanic Gardens Kew
Tender Category: Fraud audit services
Business Rates Consultancy
This procurement exercise is to identify a qualified and experienced consultancy firm to provide expert business rates consultancy support for our organisation. Our aim is to minimise our business rates liability while ensuring compliance such as with relevant regulations and accordingly as these...
Contract Value: Unknown
Buying Organisation: Satellite Applications Catapult
Tender Category: Fraud audit services
Business Rates Consultancy
This procurement exercise is to identify a qualified and experienced consultancy firm to provide expert business rates consultancy support for our organisation. Our aim is to minimise our business rates liability while ensuring compliance such as with relevant regulations and accordingly as these...
Contract Value: Unknown
Buying Organisation: Satellite Applications Catapult
Tender Category: Fraud audit services
Business Rates Consultancy
This procurement exercise is to identify a qualified and experienced consultancy firm to provide expert business rates consultancy support for our organisation. Our aim is to minimise our business rates liability while ensuring compliance such as with relevant regulations and accordingly as these...
Contract Value: Unknown
Buying Organisation: Satellite Applications Catapult
Tender Category: Fraud audit services
Forensic Accountancy for High Profile Case
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, relating to a variety of companies, both in the UK...
Contract Value: £200,000
Buying Organisation: The Insolvency Service
Tender Category: Fraud audit services
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Organisations that have recently procured Fraud Audit Services
- The Minister for the Cabinet Office acting through Crown Commercial Service
- 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
- University of Sussex
- West Hertfordshire Teaching Hospitals NHS Trust
- The Christie NHS Foundation Trust
- Ofgem
- Board of Trustees of the Royal Botanic Gardens Kew
- Satellite Applications Catapult
- The Insolvency Service
