Fraud Controls

A Contract Award Notice
by THE NATIONAL LOTTERY COMMUNITY FUND

Source
Contracts Finder
Type
Contract (Services)
Duration
0.5 year
Value
£150K
Sector
BUSINESS
Published
29 Sep 2025
Delivery
22 Sep 2025 to 31 Mar 2026
Deadline
15 Sep 2025 11:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

Description

The Contract is to support the National Lottery Community Fund in providing proportionate and risk-based recommendations for control improvements that effectively balance the need to prevent and detect fraud and operational requirements. The initial term of the contract is: 22/09/2025 -31/12/2025 total value: up to £100,000 Extension: 01/01/2026 - 31/03/2026 total value: up to £50,000

Award Detail

1 Grant Thornton UK Advisory & Tax (London)
  • Value: £150,000

CPV Codes

  • 79212400 - Fraud audit services

Indicators

  • Contract is suitable for SMEs.

Reference

Domains