Financial Forensics

A Contract Award Notice
by THE DRIVER & VEHICLE STANDARDS AGENCY

Source
Contracts Finder
Type
Contract (Services)
Duration
3 year
Value
£13K
Sector
TECHNOLOGY
Published
06 Jul 2022
Delivery
23 Jun 2022 to 22 Jun 2025
Deadline
17 Jun 2022 00:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

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.

Award Detail

1 Altia Solutions (Glasgow)
  • Value: £12,670

CPV Codes

  • 48000000 - Software package and information systems

Indicators

  • Contract is suitable for SMEs.

Other Information

K280021769 - Order Form and Conditions REDACTED.pdf K280021769 - Order Form and Conditions REDACTED.pdf

Reference

Domains