Tenders & contracts relating to Fraud audit services
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Published 6 days ago
US_25070 - CAWI/CATI survey - EMPOCI team - Sussex
85,000 GBP
Close date: 20/01/2025The 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 China)....
- Open
Published 15 days ago
VTN - DIRECT AWARD - NOT OPEN - Contract for Potentially Fraudulent COVID Loan Application Investigation (open cases)
45,000,000 GBPClose date: 07/01/2025Following 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 C...
- Open
Published 21 days ago
Invitation to Tender for Fraud and Financial Crime Tooling
1,800,000 GBPClose date: 08/01/2025British Business Bank plc (British Business Bank or BBB) is seeking to appoint a provider of Fraud & Financial Crime Technology solution as described in the specification. Lot 1: Lot 1 – Onboarding and IDV The full details for this Lot can be found within...
- Open
Published 21 days ago
Invitation to Tender for Fraud and Financial Crime Tooling
1,800,000 GBPClose date: 08/01/2025British Business Bank plc (British Business Bank or BBB) is seeking to appoint a provider of Fraud & Financial Crime Technology solution as described in the specification.
- Open
Published 2 years ago
Fund Administration & Disbursement Services DPS
280,000,000 GBPClose date: 27/11/2030Crown 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 Se...
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Top buyers relating to Fraud audit services
Discover insights into the most active buyers procuring for Fraud audit services services and solutions below.
- Department for Environment, Food and Rural Affairs (DEFRA)
- NHS Midlands and Lancashire CSU
- National Highways Limited
- Home Office
- Birmingham City Council
- Crown Commercial Service
- Department of Health and Social Care
- Surrey County Council
- The Office of Government Procurement
- Wirral Metropolitan Borough Council
- Highways England
- Hampshire County Council
- NHS Arden and Greater East Midlands Commissioning Support Unit
- City of London Corporation
- Kent County Council
Top sources for Fraud audit services contracts & tenders
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