2023-2024-012 : Housing Tenancy Fraud Investigation Services

Published

6 February 2024

Estimated value

£565,000

Place of performance

UKG

Procedure

Open procedure

Lots

1

Notice number

003848-2024

Reference

ocds-h6vhtk-040bc8

Official source

Official source

CPV codes

• 79212400Fraud audit services

Description

Scope of Requirements •Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. •Provide a secure area for the exchange of information between each stakeholder. •For live cases, provide a case log of all the actions undertaken by investigator(s). •Carry out external data checks including searching for open-source intelligence, public government data, credit agency searches, in addition to checking publicly available data. •Undertake site and property visits to carry out the necessary actions to conduct investigations, keeping clear records, whilst adhering to any legal and regulatory guidelines and requirements. •Produce a preliminary report of initial findings disclosing all records and material discovered, to obtain approval from MTVH to continue with any proposed actions. •Produce a written plan of action for approval which may include interviewing persons, obtaining witness statements, carrying out surveillance

Awards

Official publications

• FTS · 003848-2024 · 6 February 2024

Frequently asked questions

What is the estimated value of this tender?

The estimated value published by the buyer is £565,000.

Who is the buyer of this tender?

The contracting authority is METROPOLITAN THAMES VALLEY HOUSING (United Kingdom).

How can I bid for public tenders in the United Kingdom?

Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.