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Enterprise Fraud and Financial Crime Tooling

British Business Bank · Central government · Nationwide (UK)

The British Business Bank (The Bank) is undertaking preliminary market engagement to inform the potential future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem. The proposed capability is intended to support …

• Fraud audit services

Audit and Assurance Services

Kent County Council trading as Procurement Services · Local authority · delivery region not published

Procurement Services are looking to create a local and national framework for the provision of Audit and Assurance Services. This questionnaire is designed to understand supplier experiences, challenges, and expectations regarding Audit and…

• Auditing services
• Computer audit services
• Financial auditing services
• +2

Audit and Assurance Services Two (A&AS2)

The Minister for the Cabinet Office acting through Government Commercial Agency · Central government · Nationwide (UK)

Government Commercial Agency (GCA), hereby known as the Authority, has established a multi-supplier Framework Contract for the supply of audit and assurance services. Audit and Assurance Services Two (A&AS2) (RM6310) is available for use by…

Awarded to See Contracts Finder Notice for full supplier list · 2 awards

• Accounting and auditing services
• Accounting review services
• Accounting, auditing and fiscal services
• +3

SPS007 - SCAPE Scotland Corporate Services Framework

Scape Procure Scotland Ltd · Scotland

Scape Procure Scotland Limited (trading as SCAPE Scotland) is establishing a framework agreement for the provision of Corporate Services throughout Scotland. Framework has the following lotting structure: Group A (Lots 1 - 2): Advisory Serv…

• Accounting review services
• Accounting services
• Actuarial services
• +3

Provision of Internal Audit and Advisory Services (Cross Council Assurance Services)

London Borough of Barnet · Local authority · Nationwide (UK)

The London Borough of Barnet wishes to commission the provision of Internal Audit and Advisory services by establishing a framework agreement under two lots. The Council is seeking multiple service providers (Suppliers) to establish two (2)…

Awarded to FORVIS MAZARS LLP, KPMG LLP, Pricewaterhouse Coopers LLP · 2 awards

• Business analysis consultancy services
• Business and management consultancy and related services
• Business and management consultancy services
• +3

SCP012 - SCAPE Corporate Services Framework - England, Wales & Northern Ireland

Scape Procure Limited (trading as SCAPE) · Other public body · North East England, North West England, Yorkshire and the Humber, East Midlands, West Midlands, East of England

Scape Procure Limited (trading as SCAPE) is establishing a framework agreement for the provision of Corporate Services advice throughout England, Wales and Northern Ireland. This framework includes the following services: - Lot 1 - Group A:…

• Accounting review services
• Accounting services
• Actuarial services
• +3

Nursery Milk Reimbursement Unit (NMRU) 2025

NHS Business Services Authority · NHS & health · Nationwide (UK)

Award of a call off contract for the Nursery Milk Reimbursement Unit following a further competition under the Crown Commercial Services (CCS) Funds Administration & Disbursement Services (FAADS) Dynamic Purchasing System (DPS) RM6322

Awarded to OPIA LIMITED

• Administration software package
• Administrative services for business operations
• Auditing services
• +3

SCP012 - SCAPE Corporate Services Framework

Scape Procure Limited (trading as SCAPE) · Other public body · North East England, North West England, Yorkshire and the Humber, East Midlands, West Midlands, East of England

Scape Procure Limited (trading as SCAPE) is considering establishing a framework agreement for the provision of Corporate Services throughout England, Wales and Northern Ireland. To support this, SCAPE has undertaken market engagement activ…

• Accounting review services
• Accounting services
• Actuarial services
• +3

DDaT25591 - UKSBS Security Operations Center

UK Shared Business Services Ltd · Central government · Nationwide (UK)

UK Shared Business Services (UKSBS) is seeking to procure a hybrid managed, 24/7 Security Operations Centre (SOC) service to enhance the security posture of its NEO environments. The primary function of this service is to provide continuous…

• Fraud audit services
• Security software development services

Monetary Value of Fraud and Error (MVFE)/Error Interventions Digital Solution

Social Security Scotland · Scotland

Request for Information for Social Security Scotland's Monetary Value of Fraud and Error (MVFE)/Error Interventions Digital Solution.

• Financial auditing services
• Financial information systems
• Fraud audit services
• +2

RM6226 Debt Resolution Services - Lot 1

The Minister for the Cabinet Office acting through Crown Commercial Service · Central government · Nationwide (UK)

Crown Commercial Service has put in place an agreement for the provision of Debt Resolution Services for use by all UK public sector bodies. Debt Resolution Services (DRS) is a Multi-Lot Framework Agreement available for use by UK public se…

Awarded to See the full supplier list within Contracts Finder, The Minister for the Cabinet Office acting through Crown Commercial Service (CCS) · 2 awards

• Accounting and auditing services
• Accounting services
• Accounting software development services
• +3

External Audit & Taxation Services

Mosscare St Vincent's Housing Group Limited · Housing · Nationwide (UK), North West England, Northern Ireland

MSV Housing are currently looking to source an advisor to provide External Audit & Taxation Services on a 1 year with an option for a further 3 x 1 year based on satisfactory performance. We will utilise the Crown Commercial Services – Audi…

Awarded to AGILIA INFRASTRUCTURE PARTNERS LIMITED, ASM (B) LTD, Deloitte (NI) Limited +4 more · 8 awards

• Accounting and auditing services
• Accounting review services
• Accounting, auditing and fiscal services
• +3

Audit Services for Health (SBS10517)

NHS Shared Business Services Limited · NHS & health · Nationwide (UK)

NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

Awarded to 360 Assurance, ASW Assurance (Torbay and South Devon NHS FT), AZETS Audit Services Ltd +30 more · 6 awards

• Accounting and auditing services
• Accounting review services
• Accounting, auditing and fiscal services
• +3

Provision of External Audit Service.

King’s College Hospital NHS Foundation Trust · NHS & health · Nationwide (UK), Greater London, South East England

This contract provides statutory external audit services to the Trust and its subsidiaries (KIFM, KCHM, and KCS). The external auditor will deliver independent assurance over the Trust’s financial statements, governance, internal controls, …

Awarded to 360 Assurance, AZETS PS LIMITED, Audit Yorkshire +15 more · 73 awards

• Accounting and auditing services
• Accounting, auditing and fiscal services
• Auditing services
• +3

PA23 - UK4 - Tender Notice

Southern Water Services Limited · Other public body · South East England

Southern Water are seeking to establish a framework panel whom have the expertise to support the companies ambitions. Southern Water are seeking expertise in, but not limited to:Regulatory Assurance, Technical Assurance, Commercial Assuranc…

Awarded to AQUA CONSULTANTS LIMITED, BDO LLP, J.S. HELD UK LIMITED +3 more

• Business analysis consultancy services
• Business and management consultancy and related services
• Economic impact assessment
• +3

GTR0934 - Fraud prevention Market Engagement

Thameslink Southern Great Northern Limited (TSGN) · Other public body · Greater London

GTR are going out to market because the scale and complexity of fraud threats and require a step change in capability. The shift towards digital ticketing and the fragmented nature of industry data demand innovative tools that can provide h…

• Fraud audit services

ESPO Consultancy Framework - Cared for Children Consultancy Programme (CAFS/2025/294)

Stoke on Trent City Council · Local authority · Nationwide (UK), North West England, West Midlands

The Children and Families Directorate of Stoke-on-Trent City Council is commissioning a transformation partner to support a programme of targeted change within Children’s Social Care. This work will focus on improving outcomes for children …

Awarded to 2020 Consultancy Solutions Limited, 31TEN CONSULTING LIMITED, 360 Assurance (Leicestershire Partnership NHS Trust) +176 more · 30 awards

• Advertising consultancy services
• Archaeological services
• Auditing services
• +3

Lender Process Optimisation and Anti-fraud Support

FAIR4ALL FINANCE LIMITED · Other public body · Nationwide (UK)

Fair4All Finance was seeking a provider to deliver anti-fraud product design and delivery support and lender process optimisation support.

Awarded to JAYWING UK LIMITED

• Fraud audit services

Provision of Audit, Assurance and Advisory Services (CCAS)

London Borough of Barnet · Local authority · Nationwide (UK)

London Borough of Barnet wishes to establish an open framework agreement to provide audit, assurance, and advisory services. The structure of the framework will be confirmed following Pre-market Engagement. This notice is issued in accordan…

• Business analysis consultancy services
• Business and management consultancy and related services
• Business and management consultancy services
• +3

External Audit Services

THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA · Education · North East England, North West England, Yorkshire and the Humber, East Midlands, West Midlands, East of England

Central is looking to appoint a single provider to deliver external audit services. The primary role of the external auditors will be to report on the financial statements of the Royal Central School of Speech and Drama and to carry out wha…

• Financial auditing services
• Fraud audit services
• Statutory audit services

ID 5537570 - DoF - Provision of Internal Audit Services

Department of Finance · Northern Ireland

Internal 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 Strateg…

Awarded to Deloitte - Main Account MCS/LLP, ERNST YOUNG LLP, Sumer Accountants NI Ltd · 2 awards

• Accounting and auditing services
• Accounting, auditing and fiscal services
• Auditing services
• +3

Audit and Assurance Services Dynamic Purchasing System

Countess of Chester Hospital NHS Foundation Trust · NHS & health · Nationwide (UK), East of England

The DPS includes all forms of independent audit for UK public sector bodies, including statutory external audit requirements. Also in scope are are governance requirements including counter-fraud services and other independent assurance suc…

Awarded to Azets Holdings Limited

• Accounting, auditing and fiscal services
• Auditing services
• Business services: law, marketing, consulting, recruitment, printing and security
• +3

Provision of Audit, Assurance and Advisory Services (CCAS)

London Borough of Barnet · Local authority · Nationwide (UK)

Provision of Cross Council Assurance Service (CCAS) is a framework, full details to be in future notices and tender documents when released. This is a pipeline notice released to inform the market of forecast procurement activity, the procu…

• Business and management consultancy and related services
• Business and management consultancy services
• Financial management consultancy services
• +3

Provision of Audit, Assurance and Advisory Services (CCAS)

London Borough of Barnet · Local authority · Nationwide (UK)

Provision of Cross Council Assurance Service (CCAS) is a framework, full details to be in future notices and tender documents when released. This is a pipeline notice released to inform the market of forecast procurement activity, the procu…

• Business and management consultancy and related services
• Business and management consultancy services
• Financial management consultancy services
• +3

DHSC: OLS: Flagship Research Leadership Scheme Administration

Department of Health & Social Care · Central government · Nationwide (UK)

The Addiction Healthcare Goals (AHG) programme, led by the Office for Life Sciences, is aiming to make the UK a place where researchers and industry in addiction healthcare can thrive and partner effectively with NHS and Third Sector treatm…

• Administration services
• Administrative services for business operations
• Advertising and marketing services
• +3

Mini-Competition for the provision of Consultancy Services for Marsh Lane Depot – Site Appraisal and Strategy

New Forest District Council · Local authority · Nationwide (UK)

Mini-Competition for the provision of Consultancy Services for Marsh Lane Depot – Site Appraisal and Strategy

Awarded to Arcadis Consulting (UK) Limited

• Archaeological services
• Auditing services
• Building services consultancy services
• +3

ECO4 Fraud and Error Assurance

DESNZ & DSIT Group Commercial · Nationwide (UK)

This Contract Award Notice is to confirm that the Accelerated Open Procurement has concluded with the award of a contract to PricewaterhouseCoopers LLP.

Awarded to Pricewaterhouse Coopers LLP

• Fraud audit services

Regulatory Assurance

Southern Water Services Limited · South East England

Southern Water is going to market to seek suppliers to become part of the Regulatory Assurance Framework Agreement to deliver Regulatory assurance services including but not limited to Technical Assurance, Commercial Assurance, Strategic As…

• Business and management consultancy services
• Fraud audit services

Consultancy Solutions and Advisory Services 2023

HealthTrust Europe LLP (HTE) acting on behalf of Mid and South Essex NHS Foundation Trust (MSE) · NHS & health · Nationwide (UK)

This procurement exercise is to establish the Consultancy Solutions and Advisory Services 2023 Framework Agreement. It will be awarded for a period of 3 years, with the option to extend for 1 period of 12 months at HealthTrust Europe's disc…

Awarded to 4C ASSOCIATES LIMITED, ACCENTURE (UK) LIMITED, ACTICA CONSULTING LIMITED +97 more · 7 awards

• Accounting and auditing services
• Accounting review services
• Accounting services
• +3

Invitation to Tender for Fraud and Financial Crime Tooling

British Business Bank · Nationwide (UK)

British 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.

• Financial analysis software package
• For computer software
• Fraud audit services

Provision of Internal Audit Services

University of Bedfordshire · Education · East of England

Provision of Internal Audit services - UoB

Awarded to TIAA LTD

• Auditing services
• Financial auditing services
• Fraud audit services
• +2

Provision of an Independent Freedom to Speak Up/Guardian Service

Devon Partnership NHS Trust · NHS & health · South West England

Provision of an independent Freedom to Speak Up/Guardian Service to Devon Partnership NHS Trust

• Auditing services
• Business and management consultancy services
• Detective agency services
• +3

Fraud, corruption and reporting On-Line

NHS Business Services Authority · NHS & health · North East England

This request for information process will be to used to engage potential suppliers in both the fraud and contact centre market places with capability and capacity to deliver a Fraud and Corruption Reporting On-line service.<br/>About NHSBSA…

• Administrative services for business operations
• Call centre
• Customer services
• +3

ECO4 Fraud and Error Assurance

DESNZ & DSIT Group Commercial · Nationwide (UK)

The Department for Energy Security and Net Zero (hereafter referred to as “the Authority”) are looking to conduct a fraud and error assurance exercise related to the Energy Company Obligation (ECO4) scheme. The ECO4 scheme works by placing …

• Fraud audit services

SC240085 A229 Blue Bell Hill Improvement Scheme Independent Stage Gate Reviews

Kent County Council · Local authority · Nationwide (UK)

The A229 Blue Bell Hill Improvement Scheme aims to improve the safety, capacity, and connectivity of the A229 corridor between the M2 and M20 motorways in Kent. The road is a key link between the two motorway corridors and between Maidstone…

Awarded to Arcadis LLP

• Archaeological services
• Auditing services
• Building services consultancy services
• +3

Audit Services for Great Ormond Street Hospital

Great Ormond Street Hospital for Children NHS Foundation Trust · NHS & health · Greater London

The Authority requires auditing Services, comprising of the 3 below factors:<br/>Internal Audit<br/>External Audit<br/>Counter Fraud<br/><br/>Interested suppliers should register as a supplier on our tendering system:<br/>https://atamis-192…

• Accounting and auditing services
• Accounting, auditing and fiscal services
• Auditing services
• +3

Pagabo National Framework for Academy Services

RED KITE LEARNING TRUST · Nationwide (UK), North East England, North West England, Yorkshire and the Humber, East Midlands, West Midlands

Added Value Portal t/a Pagabo, acting on behalf of Red Kite Learning Trust, wish to establish a national framework of Providers of professional services to Academies in England. The framework will cover but will not be limited to the provis…

Awarded to Azets Technology Solutions Limited, CR Payroll Solutions Limited, Eversheds Sutherland (International) LLP +14 more · 11 awards

• Accounting and auditing services
• Accounting review services
• Accounting services
• +3

Soft Market Testing (SMT) - Police CyberAlarm - (PCA) - CoLP

City of London Corporation · Local authority · Nationwide (UK)

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 receiv…

• Fraud audit services
• Security software development services

YPO - 001127 Internal Audit, External Audit, Assurance, and Counter Fraud Services

YPO · Nationwide (UK)

Framework Agreement for the provision of Internal Audit, External Audit, Assurance, and Counter Fraud Investigation Services. The Framework is designed to meet the needs of all public sector organisations which includes YPO’s internal requi…

Awarded to Azets Technology Solutions Limited, BDO LLP, Devon Audit Partnership +7 more · 3 awards

• Auditing services
• Financial auditing services
• Fraud audit services
• +1

NHSCFA Fraud Case Management

NHS Business Services Authority · NHS & health · Nationwide (UK)

NHS CFA Fraud Case Management system

Awarded to INSIGHT DIRECT (UK) LTD

• Fraud audit services

2023-2024-012 : Housing Tenancy Fraud Investigation Services

METROPOLITAN THAMES VALLEY HOUSING · East Midlands, West Midlands, East of England, South East England, South West England

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, pro…

Awarded to HTFI Ltd

• Fraud audit services
• Investigation services

Provision of Internal Audit, Counter Fraud and Security Management Services for Mid and South Essex Integrated Care Board

NHS Mid and South Essex Integrated Care Board · NHS & health · East of England

Following publication of a voluntary ex ante transparency notice on the 19th January and conclusion of the 10 days standstill period the Mid and South Essex Integrated Care Board's (hereinafter referred to as "the Authority") is to award a …

Awarded to TIAA LTD · 2 awards

• Financial auditing services
• Fraud audit services
• Statutory audit services

Internal Audit and Counter Fraud Services

Avon and Wiltshire Mental Health Partnership NHS trust · NHS & health · South West England

Internal Audit and Counter Fraud Services

Awarded to RSM UK GROUP LLP

• Fraud audit services
• Internal audit services

Rainbow Customer Contact and Core Banking - LOT 1 - Customer Contact Centre and Operations

NS&I · Nationwide (UK)

This procurement is for a strategic supplier of managed services to support, deliver and integrate contact centre services, including the provision of Assisted Digital capabilities, supporting customers through digital self-service and cust…

Awarded to Sopra Steria Limited

• Banking and investment services
• Call centre
• Communication software development services
• +3

External Audit Services - Abandoned

University of Plymouth · Education · South West England

The university is looking for suitably qualified and experienced providers to tender for the provision of external audit and corporation tax compliance services in accordance with all relevant professional standards and regulatory requireme…

Awarded to supplier not published

• Accounting and auditing services
• Accounting, auditing and fiscal services
• Auditing services
• +3

ID 4833213 - DFC - NMNI Internal Audit

National Museums Northern Ireland · Northern Ireland

National Museums and Galleries of Northern Ireland, operating as National Museums NI wishes to appoint a single, suitably qualified and experienced contractor to undertake the following: • Provision of Internal Audit Services • Nomination o…

Awarded to ERNST YOUNG LLP

• Accounting and auditing services
• Accounting, auditing and fiscal services
• Business services: law, marketing, consulting, recruitment, printing and security
• +3

Fraud and Cyber Crime Reporting & Analysis Service Procurement

The Mayor and Commonalty and Citizens of the City of London · Local authority · Nationwide (UK), Greater London

The Mayor and Commonalty and Citizens of the City of London (City of London Corporation) in its capacity as Police Authority for the City of London Police is looking to procure the next generation of services that together will support Acti…

Awarded to Capita Business Services, Pricewaterhouse Coopers LLP · 3 awards

• Accounting, auditing and fiscal services
• Analytical or scientific software development services
• Computer-related management services
• +3

CSAS 2023 - Change Notice 120623

HealthTrust Europe LLP (HTE) acting on behalf of · Nationwide (UK)

This procurement exercise is for a framework agreement for the provision of Consultancy Solutions and Advisory Services (as a renewal to Consultancy and Advisory Services 2019). It will be awarded for the period of 3 years, with the option …

• Accounting and auditing services
• Accounting review services
• Accounting services
• +3

NE Customer Due Diligence Check Service

NATURAL ENGLAND (Defra Network eTendering Portal) · Nationwide (UK)

NE Customer Due Diligence Check Service

Awarded to ACCENTURE (UK) LIMITED

• Fraud audit services

Supply of Audit and Assurance Services Y23030

Kent County Council (t/a KCS Procurement Services) · Local authority · Nationwide (UK)

The Framework Agreement will cover the provision and ability to provide a range of Audit and Assurance Services and will be split into 3 LOTs. Tenderers are not required to submit responses for all LOTs, only those for which they can supply…

Awarded to Azets Holding Limited, Azets Technology Solutions Limited, BDO LLP +2 more · 8 awards

• Auditing services
• Computer audit services
• Financial auditing services
• +2