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Fraud Reporting Gateway Supplier Contract Renewal

HM Revenue & Customs Published 7 Jul 2026 Find a Tender

key details

Statuscomplete
Proceduredirect
SME suitableYes
OCIDocds-h6vhtk-06b3cf

Award

SupplierValueDateStatus
TREBLE 5 TREBLE 1 LIMITED £400,000 14 Jun 2026 active

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.

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.

notice history

3 notices published against this procurement.

PublishedTypeRegimeNotice
12 Jun 2026 Transparency notice (UK5) Procurement Act 2023 055585-2026
15 Jun 2026 Contract award (UK6) Procurement Act 2023 056283-2026
7 Jul 2026 Contract details (UK7) Procurement Act 2023 063666-2026

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source

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