Provision of Internal Audit, Counter Fraud and Security Management Services for Mid and South Essex Integrated Care Board

Award

Buyers

Mid and South Essex Integrated care board

Value

£311,892

Suppliers

TIAA Ltd

Classifications

Statutory audit services
Financial auditing services
Fraud audit services

Tags

award
contract

Published

10 months ago

Description

This is a voluntary ex ante transparency notice and is intended to provide notice of the Mid and South Essex Integrated Care Board's (hereinafter referred to as "the Authority") intention (for reasons of extreme urgency brought about by events unforeseeable by the Authority), to award a contract for Internal Audit, Counter Fraud and Security Management Services under Regulation 32 (2) (c) to TIAA Limited for a period of 24 months commencing 1st April 2024 with the option to extend for a further 12 months.
The Authority will observe a 10-day standstill from the date of publication of this VEAT, during which the ICB will not enter into any contractual arrangement.

Documents

Premium

Bypass the hassle of outdated portals. Get all the information you need right here, right now.

Contract Agreement

The official contract terms, conditions, and scopes of work.

Download
Award Notice

Details on the tender award and selected suppliers.

Download

Similar Contracts

Open

ECO4 Fraud and Error Assurance

This notice is to alert bidders to a call for competition for the DESNZ; ECO4 Fraud and Error Assurance. The specification and tender documents are published on the DESNZ Jaggaer portal https://beisgroup.ukp.app.jaggaer.com/go/088750560193450A2C5E The maximum value and length for this contract is £495,000 exc VAT over 5 months. However, bidders are encouraged to highlight where efficiencies in time and cost can be made in their bid. DESNZ is seeking to commission a comprehensive review of fraud and error risks in ECO4, and of the capability of current delivery systems for managing those risks. The department wants to better understand the extent to which the scheme is providing support to the correct households and properties to enable evidence-based future policy design and best practice in delivery management. The awarded supplier will be expected to provide all the necessary resource and capability, and have sufficient capacity to manage the work required including, but not limited, to the following key areas: • Data and document analysis. • Industry knowledge, specifically retrofit, low carbon heating and energy efficiency installation through the construction industry. • Understanding in similar/comparable scheme/project delivery. Familiarity with government schemes and ideally energy supplier obligation schemes would be beneficial. • Ability to conduct a low number of on-site audits of domestic properties and installation of funded measures (with national cover) to validate hypotheses around risks. • Gathering and analysing relevant information, data, accounts, audits, project management artefacts and other relevant information sources. • Business analysis (including understanding structure, policies and operations, identifying business need, determining solutions) and process modelling. • Fraud management, analysis, detection and prevention. • Working knowledge and experience of application of Counter Fraud Functional Standard (GovS 013) requirements. • Interview design and analysis. • Ability to recognise issues and their potential and ranked impact to make actionable recommendations both through regular and ad-hoc collaborative meetings and in final reporting with DESNZ

DESNZ & DSIT Group Commercial

Published 4 days ago

Open

ECO4 Fraud and Error Assurance

This notice is to alert bidders to a call for competition for the DESNZ; ECO4 Fraud and Error Assurance. The specification and tender documents are published on the DESNZ Jaggaer portal https://beisgroup.ukp.app.jaggaer.com/go/088750560193450A2C5E The maximum value and length for this contract is £495,000 exc VAT over 5 months. However, bidders are encouraged to highlight where efficiencies in time and cost can be made in their bid. DESNZ is seeking to commission a comprehensive review of fraud and error risks in ECO4, and of the capability of current delivery systems for managing those risks. The department wants to better understand the extent to which the scheme is providing support to the correct households and properties to enable evidence-based future policy design and best practice in delivery management. The awarded supplier will be expected to provide all the necessary resource and capability, and have sufficient capacity to manage the work required including, but not limited, to the following key areas: - Data and document analysis. - Industry knowledge, specifically retrofit, low carbon heating and energy efficiency installation through the construction industry. - Understanding in similar/comparable scheme/project delivery. Familiarity with government schemes and ideally energy supplier obligation schemes would be beneficial. - Ability to conduct a low number of on-site audits of domestic properties and installation of funded measures (with national cover) to validate hypotheses around risks. - Gathering and analysing relevant information, data, accounts, audits, project management artefacts and other relevant information sources. - Business analysis (including understanding structure, policies and operations, identifying business need, determining solutions) and process modelling. - Fraud management, analysis, detection and prevention. - Working knowledge and experience of application of Counter Fraud Functional Standard (GovS 013) requirements. - Interview design and analysis. - Ability to recognise issues and their potential and ranked impact to make actionable recommendations both through regular and ad-hoc collaborative meetings and in final reporting with DESNZ

Published 4 days ago

Open

Analysis and Recovery Services

East of England NHS Collaborative Procurement Hub is seeking to award a framework for Analysis and Recovery Services.

East Of England NHS Collaborative Hub c/o West Suffolk NHS Foundation Trust

Published 5 days ago

AI Bid Assistant

Our AI-powered tool to help you create winning bids is coming soon!

View Contract Source Save Contract

Organisation

Mid and South Essex Integrated care board

Body governed by public law

Kevin Edwards

[email protected]

Timeline complete

Publish

Bid

Evaluate

Award

Complete