Open Tenderocds-b5fd17-bbef6cdb-adc8-11e6-9901-0019b9f3037b

15-PSCR-948-MTIC ECS CDR Analysis

Electronic Communication Service (ECS) is one of the major Missing Trader Intra Community Frauds (MTIC) threats posed to the UK by Organised Crime Groups (OCGs) particularly now that the Reverse Charge (RC) has been introduced in gas and power. The key document for any Electronic Communication Services (i.e.Airtime and VoIP) company is the CDR. In all of the work and discussions undertaken with large/genuine ECS companies, the significance of the CDR has continually been highlighted as the basis of all invoicing, p...

Buyer

H M REVENUE & CUSTOMS

Value

Not provided

Published

18 Nov 2016

Closes

29 Sept 2015

Procurement details

Source

Contracts Finder

Region

United Kingdom

Procurement method

Open

Category

Services

Contract starts

Not provided

Contract ends

Not provided

CPV classifications

64200000

Telecommunications services

Lots

Lot default 15-PSCR-948-MTIC ECS CDR Analysis

Value not provided

Electronic Communication Service (ECS) is one of the major Missing Trader Intra Community Frauds (MTIC) threats posed to the UK by Organised Crime Groups (OCGs) particularly now that the Reverse Charge (RC) has been introduced in gas and power. The key document for any Electronic Communication Services (i.e.Airtime and VoIP) company is the CDR. In all of the...

Delivery: British Oversea Territories, Channel Islands, Europe, Isle of Man, Rest of the World, United Kingdom

Opportunity notice on Contracts Finder

4 Sept 2015

Opportunity notice on Contracts Finder

Tender notice · Web page

Information - Accessing the Emptoris eSourcing Suite Procurement

Not provided

Information - Accessing the Emptoris eSourcing Suite Procurement

Application/vnd.openxmlformats officedocument.wordprocessingml.document · Word document

Prior Information Notice

Not provided

Prior Information Notice

Application/pdf · PDF

Contains public sector information licensed under the Open Government Licence v3.0.