Counter Fraud Data Alliance
key details
| Value | £765,000 |
|---|---|
| Status | complete |
| Category (CPV) | 72000000 |
| Deadline | 29 Jan 2018 |
| Contract start | 13 Mar 2018 |
| Contract end | 13 Mar 2021 |
| Procedure | open |
| SME suitable | No |
| OCID | ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| CIFAS | £765,000 | 13 Feb 2018 | active |
description
The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at £193 000 000 000 per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as "known fraudsters". The system will: Allow members to upload/ provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators. Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.
documents
- https://gpsesourcing.cabinetoffice.gov.uk , tenderNotice
- https://www.contractsfinder.service.gov.uk/Notice/3de24e53-4cae-40ec-a075-25349efe3341 , tenderNotice
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/1f0dac73-f1b7-4452-93cb-46150503c7ec , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/3bf2cd1c-70f7-4545-966f-ce411d90ea34 , tenderNotice
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/5860f3ff-a7a5-489a-b230-a1a79dcc30a3 , contractNotice
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/6001397a-70ec-4982-b253-8bd3f28388f1 , tenderNotice
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/87661533-6052-4f97-993c-66091d524873 , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/9379e9e3-429d-46f2-b001-955f87cfe835 , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/abeebc4a-6bb9-4a5b-a5d1-743d891bccd6 , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/ac2048cf-5531-494d-b30f-248c664bc063 , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/c77ff6fa-bb4f-4af6-821c-fbf221e29e3f , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/d3e85fce-0124-4345-835d-2fce55a6178f , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/e7f58254-6f32-4549-86c6-a5cdaf17c9d6 , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/e809d20d-5abb-4354-86fa-276eb261f4d0 , tenderNotice
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/e8ddab07-66b4-4e4b-860d-81b6632f39cd , biddingDocuments
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/fcabdd20-6591-431a-8269-cfd1d985cf4d , biddingDocuments
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
2 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 3 Jan 2018 | Tender amendment (tenderAmendment) | · | 3de24e53-4cae-40ec-a075-25349efe3341-189402 |
| 9 Mar 2018 | Award (award) | · | d05c9566-f041-4b4e-959d-3860b3008c78-204506 |
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source
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