Financial Forensics
key details
| Value | £12,670 |
|---|---|
| Status | complete |
| Category (CPV) | 48000000 |
| Deadline | 16 Jun 2022 |
| Contract start | 23 Jun 2022 |
| Contract end | 22 Jun 2025 |
| Procedure | direct |
| SME suitable | Yes |
| OCID | ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Altia Solutions Ltd | £12,670 | 20 Jun 2022 | active |
description
The Counter Fraud & Investigation (CF&I) team have a requirement to analyse bank statements as part of any investigation work - POCA (Proceeds of Crime Act 2002).
This STA is to procure 2 licences for financial analysis software to allow the CF&I team to analyse bank statements in a timely manner for court proceedings.
The contract will be for 3 years to allow this new method of analysis to be embedded within the CF&I team. It also means that 2 financial investigators will be able to work full time with the new software and significantly increase the through put of work to aid in any investigation.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 6 Jul 2022 | Award (award) | · | fb5273fb-6810-4f62-95cc-621d84d5b19e-552376 |
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source
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