2023-2024-012 : Housing Tenancy Fraud Investigation Services

Concepts

• investigation services
• housing tenancy fraud investigation services
• housing
• investigation
• investigations
• investigator(s
• tenancy
• fraud
• external data checks
• mtvh standard template

Location

Description

Scope of Requirements • Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. • Provide a secure area for the exchange of information between each stakeholder. • For live cases, provide a case log of all the actions undertaken by investigator(s). • Carry out external data checks including searching for open-source intelligence, public government data, credit agency searches, in addition to checking publicly available data. • Undertake site and property visits to carry out the necessary actions to conduct investigations, keeping clear records, whilst adhering to any legal and regulatory guidelines and requirements. •Produce a preliminary report of initial findings disclosing all records and material discovered, to obtain approval from MTVH to continue with any proposed actions. •Produce a written plan of action for approval which may include interviewing persons, obtaining witness statements, carrying out surveillance

Award Detail

CPV Codes

• 79720000 - Investigation services

Indicators

• Contract is suitable for SMEs.

Other Information

Please follow this link to view the notice https://www.delta-esourcing.com/delta/respondToList.html?noticeId=840799081