Source: https://tendernation.io/opportunities/01a13d1a-3b80-727e-889f-fd5a679ebd0d/social-housing-fraud-investigative-services

closed GB open procedure

# Social-housing Fraud investigative services

[Phoenix Community Housing](https://tendernation.io/buyers/phoenix-community-housing)

Estimated value

£45,000 to £55,000

Published

9 Jun 2026

Deadline

Closed

30 Jun 2026

## Who can bid

- 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.

## About this tender

To provide Fraud investigation services. To ensure that our properties are occupied by the rightful tenants and investigate statutory sales applicants that have been referred. Ensuring the risk to the business of social housing fraud is minimised.

Output Technical Specification: Interim and final investigation reports to be submitted in writing, detailing investigative actions taken and evidentiary basis for decision and recommendations. Investigations and reporting to be in compliance with Police and Criminal Evidence Act (PACE). Investigating Officer must be able to produce written witness statements for Court and be able to attend and submit evidence in person. Monthly review meetings to take place throughout the lifespan of the contract.

## CPV classification

Investigation and security services

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/4985a9a3-1ebd-476e-8dc1-a97ad86f89f5)

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