Find a TenderAwardedContract award notice
Published 17 Dec 2025, 16:45 GMT

Official UK procurement notice

ID 5996575 - PSNI - Forensic Accountancy and Forensic Technology Services

Official notice

Authority: Police Service of Northern Ireland (PSNI) (Central government)·On behalf of: CPD

2 lotsServicesCompetitive flexible procedureAbove thresholdSME suitable
Published estimate£922,444total for 2 lots · £1,106,933 inc. VAT
Submissions closed 4 Feb 2026awarded 28 Sept 2026
Award (standstill) to ‘Withheld Section94 supplier’2 awards
Contract term 4 yrsends 10 Aug 2030 · up to 10 Aug 2031 with extensions · starts 11 Aug 2026

What is being bought2 lots · detail below

Published requirement description

The Police Service of Northern Ireland (PSNI) (referred to as “Buyer” herein and within

the Mid-Tier Core Terms and Schedules) require a Supplier(s) to provide forensic

accountancy expertise and resources to assist in financial investigations.

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in

financial investigations, particularly when there are complex and specialist financial

issues.

As well as forensic accountancy requirements, there is a requirement for specialist

forensic technology services in relation to electronic data extraction and analysis.

A number of other government entities may also avail of the services provided by the

Supplier(s) under the provision of this contract. A list of those organisations that may

utilise the provisions under this contract has been provided below:

  • Police Service of Northern Ireland;
  • Northern Ireland Environment Agency (NIEA);
  • Police Ombudsman Northern Ireland;
  • Department of Justice; and
  • Department of Finance (DoF).

This is a collaborative contract for the provision of forensic accountancy services, which

will be broken into two Lots.

Lot 1 - Forensic Accountancy - This Lot will comprise of the provision of forensic

accountancy services such as expert witness reports and analysis of financial records.

Lot 2 - Electronic Data Extraction and Analysis Services – This Lot will involve the

provision of electronic data extraction and analysis services.

Suppliers should refer to ID 5996575 - Mid Tier Schedule 02 Specification - Forensic

Accounting Services for full details relating to the deliverables of this contract.

  • How the procedure runs: 1. Publish Notice and procurement documentation 2. Submission of Initial Tenders including Conditions of Participation (COP) submission 3. Consideration of Excluded / Excludable Tenderer Status/ Debarment Status * 4. Assessment of Tender Responses 5. Identification of preferred supplier (with the option to award prior to security stage) 6. Security Stage(s) with preferred Supplier (if required) 7. Site Verification (if required) The Contracting Authority may during the process refine the wording and / or weighting of an award criterion in line with section 24 of the PA 2023. Where this is the case revised tender documentation will be provided to all suppliers clearly indicating any refinements made. The Contracting Authority reserves the right amend the stages of the competitive flexible procurement process. The process described above is indicative only and the finalised process will be provided in the tender documents.

CPV: Accounting services · Data analysis services

Lots and requirements (2)Procurement structure

2 lots · all with a published value (£922,444 together) · same conditions of participation on every lot
Lot #1Forensic AccountancyAwardedRenewal 4 yrsSMEPublished value£784,078

This Lot will comprise of the provision of forensic accountancy services such as expert witness reports and analysis of financial records.

Contract period: 11 Aug 2026 – 10 Aug 2030 (4 yrs) · up to 10 Aug 2031 with extensionsValue: £784,078 exc. VAT · £940,894 inc. VAT
Delivery: Northern IrelandEligibility: SME eligible
Extensions: In addition, the Supplier may also be required to provide ad hoc forensic accountancy services as requested by PSNI. These may include, but are not limited to, additional financial analysis, expert witness preparation, document review, fraud investigation, or reporting tasks that arise outside the planned scope of work but are relevant to the overall objectives of the engagement. Any costs in addition to the core provision will be dealt with on an individual role basis and in line with the tendered hourly rates. · Following the initial contract period, there is 1 potential extension periods of up to 12 months. Optional extension periods will be subject to review and satisfactory performance assessment by the Contracting Authority.
Pre-qualification & selection criteria (PQQ)1
  • Technical & professional ability

    As per Tender documentation

Lot #2Electronic Data Extraction and Analysis ServicesAwardedRenewal 4 yrsSMEPublished value£138,366

This Lot will involve the provision of electronic data extraction and analysis services.

Contract period: 11 Aug 2026 – 10 Aug 2030 (4 yrs) · up to 10 Aug 2031 with extensionsValue: £138,366 exc. VAT · £166,039 inc. VAT
Delivery: Northern IrelandEligibility: SME eligible
Extensions: In addition, the Supplier may also be required to provide ad hoc forensic accountancy services as requested by PSNI. These may include, but are not limited to, additional financial analysis, expert witness preparation, document review, fraud investigation, or reporting tasks that arise outside the planned scope of work but are relevant to the overall objectives of the engagement. Any costs in addition to the core provision will be dealt with on an individual role basis and in line with the tendered hourly rates. · Following the initial contract period, there is 1 potential extension periods of up to 12 months. Optional extension periods will be subject to review and satisfactory performance assessment by the Contracting Authority.
Pre-qualification & selection criteria (PQQ)1
  • Technical & professional ability

    As per Tender documentation

What it takes to win
i

How this buyer will score bids.

The evaluation criteria and weights exactly as published on the notice, grouped by family (price, quality, social value and so on).

Evaluation split and conditions of participation as published; the tender pack may add more
Conditions of participation · identical on every lot1
  • Technical & professional ability

    As per Tender documentation

Procedure terms & legal framework

From the official record
Procedure method
Competitive flexible procedure
Legal basis
UKPGA · 2023/54 Procurement Act 2023
Procurement category
Services
Notice status
Awarded
Procurement threshold
Above threshold (FTS publication)
Regulatory regime
Standard
Commercial structure
Stand-alone contract (no framework)
Competition type
Competitive procedure
GPA / WTO covered
Yes (GPA)
Recurring procurement
Unspecified in notice
First published
17 Dec 2025, 16:45 GMT
Last source update
29 Sept 2026, 11:00 BST
Award evaluation window
Submission end – 30 Mar 2026
Authority reference
ID 5996575
FTS notice number
2025/S 000-084049
Latest notice
Contract award notice (UK6)
Classification (CPV)
Accounting servicesData analysis services
Delivery area
Northern Ireland (UKN)
Official registry OCID
ocds-h6vhtk-05f854 Find a Tender
How it runs
  1. Publish Notice and procurement documentation
  2. Submission of Initial Tenders including Conditions of Participation (COP) submission
  3. Consideration of Excluded / Excludable Tenderer Status/ Debarment Status *
  4. Assessment of Tender Responses
  5. Identification of preferred supplier (with the option to award prior to security stage)
  6. Security Stage(s) with preferred Supplier (if required)
  7. Site Verification (if required)

The Contracting Authority may during the process refine the wording and / or weighting of an award criterion in line with section 24 of the PA 2023. Where this is the case revised tender documentation will be provided to all suppliers clearly indicating any refinements made.

The Contracting Authority reserves the right amend the stages of the competitive flexible procurement process. The process described above is indicative only and the finalised process will be provided in the tender documents.

Review and risk notes
Risks

If at any time during the procurement, or post award, it comes to the attention of the Contracting Authority (CA) or CPD, by whatever means, that a Supplier has become ‘excluded’ or ‘excludable’ as per Sec 57 of the PA 2023, the CA, after compliance with its obligations under the PA 23, reserves the right to exclude said Supplier from the procurement procedure or terminate any contract they have been awarded.

Insert appropriate reservations of rights and disclaimers of liability here consider - e.g.

The Contracting Authority expressly reserves the rights:

(I). not to award any contract as a result of the procurement process commenced by publication of this notice;

(II). to make whatever changes it may see fit to the content and structure of the tendering Competition;

(III). to award (a) contract(s) in respect of any part(s) of the [services] covered by this notice; and

(IV). to award contract(s) in stages.

and in no circumstances will the Authority be liable for any costs incurred by candidates.

How it was run

Official notice
Run through: eTendersNI · Who buys & how to bid on eTendersNI
Supplier login requiredElectronic submission allowedLanguage: EN
Access & registration note: Free Northern Ireland registration
Submission deadline
4 Feb 2026, 15:00 GMT
Clarification deadline
19 Jan 2026, 23:59 GMT
Submission channel
Official e-sourcing portal
Electronic submission
Allowed
Accepted languages
en
Detailed submission instructions & authority contactsFrom official release

Tenders must be submitted electronically via the relevant Call for Tender (CfT) opportunity on eTendersNI, website details immediately below.

Paper submissions will not be accepted or considered and will be rejected by the Contracting Authority / Buyer.

The tender documents are available with unrestricted and full direct access, free of charge, at: URL etendersni.gov.uk/epps ↗

Timeline

17 Dec 2025 → 8 Oct 2026 · 8 dates
  1. Tender notice published309 days ago
    17 Dec 2025, 16:45 GMT
  2. Clarification questions by275 days ago
    19 Jan 2026, 23:59 GMT
  3. Submission deadline260 days ago
    4 Feb 2026, 15:00 GMT
  4. Award decision expected by205 days ago
    30 Mar 2026, 23:59 BST
  5. Contract starts72 days ago
    11 Aug 2026, 00:00 BST
  6. Assessment summaries sent24 days ago
    28 Sept 2026, 00:00 BST
  7. Latest notice published23 days ago
    29 Sept 2026, 11:00 BST
  8. Standstill ends13 days ago
    8 Oct 2026, 23:59 BST

Notice history

6 events · 3 releases on Find a Tender · since 17 Dec 2025
  1. Tender notice published
    17 Dec 2025, 16:45 GMT
    UK4
  2. Tender notice published
    27 Jan 2026, 09:40 GMT
    UK4
  3. Deadline moved to 4 Feb 2026, 15:00 GMT
    27 Jan 2026, 09:40 GMT
    +7 days · was 28 Jan 2026, 15:00 GMT
  4. Contract award notice published
    29 Sept 2026, 11:00 BST
    UK6
  5. Status changed to complete
    29 Sept 2026, 11:00 BST
  6. Contract signature expected
    9 Oct 2026, 23:59 BST
    scheduled
Published amendments (1)

Closing date for receipt of tenders has been extended to Wednesday 04 February 2026 at 15:00.

Commercial outcome & contract awards

Published awards, contracts and bid statistics, not a forecast
Awards 2
Awarded value £1,222,1002 awards exc. VAT
Bids received 61 from SMEs
Awarded toValueDateStatus
Lot 1 · Forensic Accountancy1 award
‘Withheld Section94 supplier’SMEID 5996575 - PSNI - Forensic Accountancy and Forensic Technology Services - Lot 1 - Forensic Accountancy12 Oct 2026 – 11 Oct 2030 · up to 11 Oct 2031Extensions: Following the initial contract period, there is 1 potential extension periods of up to 12 months. Optional extension periods will be subject to review and satisfactory performance assessment by the Contracting Authority. · Options: The right to additional purchases while the contract is valid. In addition, the Supplier may also be required to provide ad hoc forensic accountancy services as requested by PSNI. These may include, but are not limited to, additional financial analysis, expert witness preparation, document review, fraud investigation, or reporting tasks that arise outside the planned scope of work but are relevant to the overall objectives of the engagement. Any costs in addition to the core provision will be dealt with on an individual role basis and in line with the tendered hourly rates.£1,038,78528 Sept 2026standstill to 8 Oct 2026Standstill
Lot 2 · Electronic Data Extraction and Analysis Services1 award
‘Withheld Section94 supplier’SMEID 5996575 - PSNI - Forensic Accountancy and Forensic Technology Services - Lot 2 - Electronic Data Extraction and Analysis Services12 Oct 2026 – 11 Oct 2030 · up to 11 Oct 2031Extensions: Following the initial contract period, there is 1 potential extension periods of up to 12 months. Optional extension periods will be subject to review and satisfactory performance assessment by the Contracting Authority. · Options: The right to additional purchases while the contract is valid. In addition, the Supplier may also be required to provide ad hoc forensic accountancy services as requested by PSNI. These may include, but are not limited to, additional financial analysis, expert witness preparation, document review, fraud investigation, or reporting tasks that arise outside the planned scope of work but are relevant to the overall objectives of the engagement. Any costs in addition to the core provision will be dealt with on an individual role basis and in line with the tendered hourly rates.£183,31528 Sept 2026standstill to 8 Oct 2026Standstill

Bid statistics published by the authority

LotBidsSMEVCSEValid bid range
1 · Forensic Accountancy3final-stage tenders · 6 at stage one00—
2 · Electronic Data Extraction and Analysis Services3final-stage tenders · 5 at stage one10—

Contracting authority & participating public bodies

7 public bodies on the notice

Police Service of Northern Ireland (PSNI)

Contracting authorityPublic authority - central governmentNorthern Irish devolved regulations apply GB-PPON: PJGZ-5912-BTWQ 65 Knock Rd, Belfast, Northern Ireland, BT5 6LDContact email

Consortium members and other public bodies

  • CPDBeneficiary authority
  • CPD - Supplies & Service DivisionProcess contact pointProcuring entityConstruction and Procurement Delivery - Supplies and Services Division, is a Centre of Procurement Expertise and provides a central procurement function for central government in Northern IrelandGB-PPON: PVWG-8426-YWXV Belfast, Northern IrelandContact email
  • Department of Finance - DoFContracting authorityPublic authority - central governmentNorthern Irish devolved regulations applyGB-PPON: PVTL-7513-YWVJ Belfast, Northern IrelandContact email
  • Department of Justice - DoJContracting authorityPublic authority - central governmentNorthern Irish devolved regulations applyGB-PPON: PRXC-4231-PHBG Belfast, Northern IrelandContact email
  • Northern Ireland Environment Agency (NIEA)Contracting authorityPublic authority - central governmentNorthern Irish devolved regulations applyGB-PPON: PWCP-2929-NDNR Belfast, Northern IrelandContact email
  • Police Ombudsman for Northern IrelandContracting authorityPublic authority - central governmentNorthern Irish devolved regulations applyGB-PPON: PDYZ-7751-QWQD Belfast, Northern IrelandContact email

Bidders & participating suppliers

1 commercial party on the notice
  • Withheld Section94 SupplierAwarded supplierGB-PPON: PBXY-3232-WNHZ Withheld Address Line 1, Withheld Town, Northern Ireland, BT3 9EDContact email

Official documents & specifications (4)

Official links; attachments are not copied

Notices published for this procedure

  • Contract award notice awardContract award noticeUK6Contract award notice on Find a Tender
  • Contract award notice awardContract award noticeUK6Contract award notice on Find a Tender
  • Tender notice tenderTender noticeUK4Tender notice on Find a Tender
  • Tender notice tenderTender noticeUK4Tender notice on Find a Tender