Source: https://tendernation.io/opportunities/01a13c02-baa8-71f3-b701-7e91aea41810/so18986-internal-fraud-discovery-phase

closed GB open procedure Suitable for SMEs

# SO18986: Internal Fraud Discovery Phase

[Crown Commercial Service](https://tendernation.io/buyers/crown-commercial-service)

Open field

Estimated value

£0

Published

17 Jun 2016

Deadline

Closed

30 Jun 2016

## Who can bid

- Buyer says suitable for SMEs

    The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid.
- Buyer says suitable for VCSEs

    The buyer ticked “suitable for voluntary, community and social enterprises” on the notice.
- Small contract value

    Valued under £135,018 including VAT, the lowest Procurement Act threshold for goods and services.
- Open procedure

    Anyone can submit a full tender; there is no shortlisting stage.

[More contracts for small businesses and VCSEs](https://tendernation.io/opportunities/for-small-businesses)

## About this tender

The consultants are required to produce a set of options and a recommendation on which organisation is best suited to deliver the DS (i.e. run a discovery phase).

This discovery phase also needs to factor in:

â&#128;¢ User need for both the referring of dismissed staff data and the checking of potential employees against the database;

â&#128;¢ The securing of the data and proportionality of data visibility; and

â&#128;¢ The compatibility of any options against the current backdrop of Central Government ICT.

Further details can be found within the full documentation attached to this notice.

Additional information: How to apply Instructions to Potential Providers:

Potential Providers must first be registered on the Crown Commercial Service e-Sourcing Suite in order to respond to the Procurement. If you have not yet registered on the e-Sourcing Suite, this can be done online at [gpsesourcing.cabinetoffice.gov.uk](https://gpsesourcing.cabinetoffice.gov.uk) by following the link â&#128;&#152;Register for CCS e-Sourcingâ&#128;&#153;.

Please note that, to register, you must have a valid DUNS number (as provided by Dun and Bradstreet) for the organisation which you are registering, who will be entering into a contract if invited to do so at the Invitation to Tender stage. Potential Providers should note that it could take up to 10 working days to obtain a DUNS number.

Full instructions for registration and use of the system can be found at:

[gps.cabinetoffice.gov.uk](http://gps.cabinetoffice.gov.uk/i-am-supplier/respond-tender)

Once you have registered on the e-Sourcing Suite, you will need to express your interest by emailing 

Your email must clearly state:

â&#128;¢ the name/reference of this procurement (SO18986 â&#128;&#147; Internal Fraud Discovery Phase)

â&#128;¢ the name of the registered supplier; and

â&#128;¢ the name and contact details

Crown Commercial Service will then process your registration and assign your organisation to the opportunity. The registered user will receive a notification email to alert them once this has been done.

It is advised however that Potential Providers register as soon as practically possible in order to receive the Invitation to Tender and have a sufficient amount of time to respond. Crown Commercial Service is not able to offer any extensions to the advertised procurement timetable.

For technical assistance on use of the e-Sourcing Suite please contact the

Helpdesk:

### Freephone: 0207 276 8886

Email: 

Read full description

## CPV classification

Research and development services and related consultancy services

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/ca9a7e32-adc9-11e6-9901-0019b9f3037b)

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