Information Solution Services (ISS) 2

Description

MINT COMMERCIAL SERVICES LLP are tendering with an intention to set up a framework facilitating Company, Financial and Personal Checks to be carried out mainly by Forces’ Fraud Departments; the Fraud Departments do financial checks on individuals and companies for criminal investigations. There is also a requirement for vetting departments, camera safety teams and Purchasing/Procurement departments who also carry out various checks. Lot 1: Personal Vetting MINT COMMERCIAL SERVICES LLP are tendering with an intention to set up a framework facilitating Company, Financial and Personal Checks to be carried out mainly by Forces’ Fraud Departments; the Fraud Departments do financial checks on individuals and companies for criminal investigations. There is also a requirement for vetting departments, camera safety teams and Purchasing/Procurement departments who also carry out various checks. Lot 2: Financial Checks MINT COMMERCIAL SERVICES LLP are tendering with an intention to set up a framework facilitating Company, Financial and Personal Checks to be carried out mainly by Forces’ Fraud Departments; the Fraud Departments do financial checks on individuals and companies for criminal investigations. There is also a requirement for vetting departments, camera safety teams and Purchasing/Procurement departments who also carry out various checks. Lot 3: Business Checks MINT COMMERCIAL SERVICES LLP are tendering with an intention to set up a framework facilitating Company, Financial and Personal Checks to be carried out mainly by Forces’ Fraud Departments; the Fraud Departments do financial checks on individuals and companies for criminal investigations. There is also a requirement for vetting departments, camera safety teams and Purchasing/Procurement departments who also carry out various checks. Lot 4: Combined Services MINT COMMERCIAL SERVICES LLP are tendering with an intention to set up a framework facilitating Company, Financial and Personal Checks to be carried out mainly by Forces’ Fraud Departments; the Fraud Departments do financial checks on individuals and companies for criminal investigations. There is also a requirement for vetting departments, camera safety teams and Purchasing/Procurement departments who also carry out various checks.