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AwardedFind a Tender · award

Fraud Reporting Gateway Supplier Contract Renewal

Buyer: HM Revenue & Customs →

BuyerHM Revenue & Customs
StatusAwarded
DeadlineNot published
ValueValue not published
Published7 Jul 2026

What is being bought

Service provides HMRC with intelligence reports generated from anonymous public disclosures of suspected fraud and wrongdoing. These reports are collected via telephone and online channels, sanitised to remove identifying information, and then shared securely with HMRC for investigation and operational use. The service includes ongoing handling of contacts, preparation of structured reports, and the ability for HMRC to submit follow-up questions through supplier's two-way communication mechanisms. The contract supports HMRC's intelligence-gathering capabilities by enabling access to information that cannot be obtained through standard reporting channels, maintaining continuity of a long-standing operational service.

Lot details

Lot 1

No lot description published.

Statuscomplete

Comparable-procurement analytics

No usable CPV category has been published, so a comparable market set cannot yet be built.

Procurement strategy & market signals

Framework agreementNot published
Dynamic purchasing systemNot published
Competitive procurementNot published
Recurring requirementNot published
Procurement method rationaleCrimestoppers has been identified as the only supplier of the anonymous fraud reporting gateway to the specification required, therefore a single supplier direct award has been deemed the most appropriate course of action. Justification for single supplier direct award is under Schedule 5 of the Procurement Act 2023: 6 The following conditions are met in relation to the public contract- (a) due to an absence of competition for technical reasons, only a particular supplier can supply the goods, services or works required, and (b) there are no reasonable alternatives to those goods, services or works.
Rationale classificationssingleSuppliersTechnicalReasons
Special regimeNot published
Covered byNot published
Submission policyNot published
Selection criteriaNot published
Risk detailsNot published

Planning & early market engagement

BudgetNot published
No-engagement rationaleNot published
Planning documents0
Planning milestones0

No planning milestones published.

Related procurements

No linked framework, prior procurement or reprocurement published.

Awards

Contracts

Crimestoppers Contract

Statusactive
Value£400,000

Documents & submission route

  • Not published

Source data inventory

Diagnostic view. “Not published” means this current release does not provide a value.

OCIDocds-h6vhtk-06b3cf
Latest release ID063666-2026
Latest release timestampTue Jul 07 2026 13:02:38 GMT+0000 (Coordinated Universal Time)
Sourcefind-a-tender
Official notice URLNot published
Tender statuscomplete
Procurement methoddirect
Procurement method detailsDirect award
Main procurement categoryNot published
Above thresholdNot published
Legal basis2023/54
Tender period: startNot published
Tender period: endNot published
Expression of interest deadlineNot published
Enquiry deadlineNot published
Award period: startNot published
Award period: endNot published
Submission method detailsNot published
Submission languagesNot published
Electronic catalogue policyNot published
Total tender valueNot published
Tender lots in source1
Tender items in source0
Tender documents in source1
Awards in latest release1
Contracts in latest release1
Parties in latest release2

Notice history

DateEventReference
7 Jul 2026award, contract063666-2026
15 Jun 2026award, contract056283-2026
12 Jun 2026award, contract055585-2026

All source data

Unmodified official OCDS data retained by Tenderline for this procurement process.

Complete current OCDS release JSON
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Complete JSON history (3 releases)
7 Jul 2026 · 063666-2026 · award, contract
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15 Jun 2026 · 056283-2026 · award, contract
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12 Jun 2026 · 055585-2026 · award, contract
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        }
      ],
      "relatedLots": [
        "1"
      ],
      "aboveThreshold": true,
      "contractPeriod": {
        "endDate": "2029-06-30T23:59:59+01:00",
        "startDate": "2026-07-01T00:00:00+01:00"
      },
      "mainProcurementCategory": "services"
    }
  ],
  "tender": {
    "id": "SR2994042730",
    "lots": [
      {
        "id": "1",
        "status": "complete",
        "description": null,
        "suitability": {
          "sme": true
        }
      }
    ],
    "title": "Fraud Reporting Gateway Supplier Contract Renewal",
    "status": "complete",
    "documents": [
      {
        "id": "conflictOfInterest",
        "description": "Not published",
        "documentType": "conflictOfInterest"
      }
    ],
    "legalBasis": {
      "id": "2023/54",
      "uri": "https://www.legislation.gov.uk/ukpga/2023/54/contents",
      "scheme": "UKPGA"
    },
    "description": "Service provides HMRC with intelligence reports generated from anonymous public disclosures of suspected fraud and wrongdoing. These reports are collected via telephone and online channels, sanitised to remove identifying information, and then shared securely with HMRC for investigation and operational use.\nThe service includes ongoing handling of contacts, preparation of structured reports, and the ability for HMRC to submit follow-up questions through supplier's two-way communication mechanisms. The contract supports HMRC's intelligence-gathering capabilities by enabling access to information that cannot be obtained through standard reporting channels, maintaining continuity of a long-standing operational service.",
    "riskDetails": "Possibility of exceeding set number of reports per annum could lead to additional, marginal charges.",
    "procurementMethod": "direct",
    "procurementMethodDetails": "Direct award",
    "procurementMethodRationale": "Crimestoppers has been identified as the only supplier of the anonymous fraud reporting gateway to the specification required, therefore a single supplier direct award has been deemed the most appropriate course of action. Justification for single supplier direct award is under Schedule 5 of the Procurement Act 2023:\n6 The following conditions are met in relation to the public contract-\n(a) due to an absence of competition for technical reasons, only a particular supplier can supply the goods, services or works required, and\n(b) there are no reasonable alternatives to those goods, services or works.",
    "procurementMethodRationaleClassifications": [
      {
        "id": "singleSuppliersTechnicalReasons"
      }
    ]
  },
  "buyerID": [],
  "parties": [
    {
      "id": "GB-PPON-PVMW-8599-JZNJ",
      "name": "HM Revenue & Customs",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UKI32",
        "country": "GB",
        "locality": "London",
        "postalCode": "SW1A 2BQ",
        "countryName": "United Kingdom",
        "streetAddress": "100 Parliament Street"
      },
      "details": {
        "classifications": [
          {
            "id": "publicAuthorityCentralGovernment",
            "scheme": "UK_CA_TYPE",
            "description": "Public authority - central government"
          }
        ]
      },
      "identifier": {
        "id": "PVMW-8599-JZNJ",
        "scheme": "GB-PPON"
      },
      "contactPoint": {
        "email": "hmrcsupportsapariba@hmrc.gov.uk"
      }
    },
    {
      "id": "GB-PPON-PZWY-1765-JCVW",
      "name": "TREBLE 5 TREBLE 1 LIMITED",
      "roles": [
        "supplier"
      ],
      "address": {
        "region": "UKI43",
        "country": "GB",
        "locality": "London",
        "postalCode": "EC1V 9DD",
        "countryName": "United Kingdom",
        "streetAddress": "C/O Sedulo Office 605, Albert House 256-260 Old Street"
      },
      "identifier": {
        "id": "PZWY-1765-JCVW",
        "scheme": "GB-PPON"
      },
      "contactPoint": {
        "email": "finance@crimestoppers-uk.org"
      }
    }
  ],
  "language": "en",
  "initiationType": "tender"
}