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…
- Procurement
- Financial Forensics
- Published
- 6 Jul 2022
- Status
- complete
- CPV
- 48000000 — Software package and information systems
- Tender period
- — – 16 Jun 2022
Awards
Other notices in this procurement
This is the only notice on record.
FAQs about this notice
What type of notice is this?
This is a award notice published via Contracts Finder on 6 Jul 2022.
Which procurement does this notice belong to?
It is part of "Financial Forensics", published by THE DRIVER & VEHICLE STANDARDS AGENCY.
Has this notice resulted in an award?
1 award is recorded on this notice, including to Altia Solutions Limited (UK).
Get the full procurement picture
Enable turns the UK's public-contract data into pipeline intelligence for bid and capture teams. Talk to us about access, alerts and tailored market analysis.
Get in touch with Enable