2023-2024-012 : Housing Tenancy Fraud Investigation Services

Contract summary

Industry

• Investigation services - 79720000

Location of contract

South East

Value of contract

£565,000

Procurement reference

BIP840799081

Published date

6 February 2024

Closing date

5 February 2024

Closing time

12am

Contract start date

12 February 2024

Contract end date

19 December 2026

Contract type

Service contract

Procedure type

Open procedure

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No

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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

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More information

Links

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

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Award information

Awarded date

5 February 2024

Contract start date

12 February 2024

Contract end date

19 December 2026

Total value of contract

£565,000

This contract was awarded to 1 supplier.

HTFI Ltd

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About the buyer

Address

The Grange
London
N14 6PW
UK

Telephone

+447701388562

Email

adam.bevan@mtvh.co.uk