Published date: 13 October 2023

Closed opportunity - This means that the contract is currently closed. The buying department may be considering suppliers that have already applied, or no suitable offers were made.


Closing: 17 November 2023, 12am

Contract summary

Industry

  • Investigation services - 79720000

Location of contract

South East

Value of contract

£1,000,000

Procurement reference

BIP815984653

Published date

13 October 2023

Closing date

17 November 2023

Closing time

12am

Contract start date

20 December 2023

Contract end date

19 December 2026

Contract type

Service contract

Procedure type

Open procedure

Any interested supplier may submit a tender in response to an opportunity notice.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No

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

More information

Links

About the buyer

Address

The Grange
London
N14 6PW
UK

Telephone

+447701388562

Email

adam.bevan@mtvh.co.uk