Fraud Case Management

Award

Buyers

Value

£716,277

Suppliers

Classifications

  • Fraud audit services

Tags

  • award

Submission Deadline

7 months ago

Published

7 months ago

Description

Fraud Case Management system  https://atamis-1928.my.salesforce.com/sfc/p/0O000000rwim/a/Sr00000096z3/l736735PGarKFDCmn12a2gHtelAOB45m7b6CVY6j6h4

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Bypass the hassle of outdated portals.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

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

DESNZ

DESNZ

Published 4 days ago
Open

Fund Administration & Disbursement Services DPS

Crown Commercial Service (CCS), as the Authority, are creating a Pan Government Collaborative Agreement for the provision of fund administration and disbursement services. This is to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and Devolved Administrations. This commercial agreement will be the recommended vehicle for all fund administration and disbursement services required by UK Central Government Departments. We are building on our existing administration services for grants, offering the same services but to broadened fund types including loans, entitlement benefits, hybrid schemes and other not-easily defined funding types. The agreement will be a Dynamic Purchasing System (DPS).

The Minister for the Cabinet Office acting through Crown Commercial Service

The Minister for the Cabinet Office acting through Crown Commercial Service

Published 1 year ago

AI Bid Assistant

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

View Contract Source Save Contract

Organisation

NHS BSA

Claire Gallant

[email protected]

7867165686

Timeline complete

Publish
Bid
Evaluate
Award
Complete