Counter Fraud Data Alliance

Contract summary

Industry

• IT services: consulting, software development, Internet and support - 72000000

Location of contract

Any region

Value of contract

£765,000

Procurement reference

RM6030.

Published date

9 March 2018

Closing date

29 January 2018

Contract start date

13 March 2018

Contract end date

13 March 2021

Contract type

Service contract

Procedure type

Open procedure (above threshold)

Contract is suitable for SMEs?

No

Contract is suitable for VCSEs?

No

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Description

The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at £193 000 000 000 per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as "known fraudsters". The system will: Allow members to upload/ provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators. Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.

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Award information

Awarded date

13 February 2018

Contract start date

13 March 2018

Contract end date

13 March 2021

Total value of contract

£765,000

This contract was awarded to 1 supplier.

CIFAS

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About the buyer

Address

Cabinet Office, 4th Floor, 1 Horse Guards Road
London
SQ1A 2HQ
England

Telephone

+44 3450103503

Email

supplier@crowncommercial.gov.uk

Website

www.gov.uk/government/organisations/cabinet-office