Contracts Finder · Award

Financial Forensics

A public procurement published by THE DRIVER & VEHICLE STANDARDS AGENCY via Contracts Finder.

Contracts FinderAward
£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
View the original notice

Awards

1 award recorded on this procurement.

SupplierCompanies HouseAwardedStatusValue
Altia Solutions Limited (UK)20 Jun 2022active£12.7k

Notice timeline

Every published notice in this procurement's lifecycle.

  1. Award noticeFinancial Forensics

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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