CIFAS - Fraud Prevention & Detection
CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.
Buyer
STUDENT LOANS COMPANY LIMITED
Value
£302,000
Published
10 May 2023
Closes
30 Mar 2023
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Other Non Competitive Action
Category
Services
Contract starts
31 Mar 2023
Contract ends
31 Mar 2025
CPV classifications
79212400
Fraud audit services
Lots
Lot default CIFAS - Fraud Prevention & Detection
£302,000
CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.
Documents
Unlock document linkAwarded contract notice on Contracts Finder
10 May 2023
Awarded contract notice on Contracts Finder
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.