Contracts Finder · Award
Financial Forensics
A public procurement published by THE DRIVER & VEHICLE STANDARDS AGENCY via Contracts Finder.
- £12.7k
- Award value
- £12.7k
- Tender value
- 1
- Suppliers
- 1
- Awards
- 1
- Notices
- Award
- Stage
Overview
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 investigation.
Key details
- Source
- Contracts Finder
- Lifecycle stage
- Award
- Status
- complete
- CPV classification
- 48000000 — Software package and information systems
- Currency
- GBP
- Total award value
- £12,670
- Tender value
- £12,670
- First published
- 6 Jul 2022
- Last updated
- 6 Jul 2022
Awards
1 award recorded on this procurement.
| Supplier | Companies House | Awarded | Status | Value |
|---|---|---|---|---|
| Altia Solutions Limited (UK) | — | 20 Jun 2022 | active | £12.7k |
Notice timeline
Every published notice in this procurement's lifecycle.
All suppliers
Frameworks & programmes
More from THE DRIVER & VEHICLE STANDARDS AGENCY
FAQs about this procurement
Who is the buyer for "Financial Forensics"?
Financial Forensics is a UK public-sector procurement published by THE DRIVER & VEHICLE STANDARDS AGENCY via Contracts Finder.
Has "Financial Forensics" been awarded?
Yes — 1 award is recorded, with a reported total value of £12,670. The current lifecycle stage is "Award".
Which suppliers are involved in "Financial Forensics"?
1 supplier is linked: Altia Solutions Limited (UK).
What is "Financial Forensics" worth?
The reported award value is £12,670.
When was "Financial Forensics" published?
It was first published on 6 Jul 2022 and last updated on 6 Jul 2022, across 1 notice.
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