Financial Forensics
The Counter Fraud & Investigation (CF&I) team have a requirement to analyse bank statements as part of any investigation work - POCA (Proceeds of Crime Act 2002). This STA is to procure 2 licences for financial analysis software to allow the CF&I team to analyse bank statements in a timely manner for court proceedings. The contract will be for 3 years to allow this new method of analysis to be embedded within the CF&I team. It also means that 2 financial investigators will be able to work full time with the new sof...
Buyer
THE DRIVER & VEHICLE STANDARDS AGENCY
Value
£12,670
Published
6 Jul 2022
Closes
16 Jun 2022
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Direct
Category
Services
Contract starts
22 Jun 2022
Contract ends
22 Jun 2025
CPV classifications
48000000
Software package and information systems
Lots
Lot default Financial Forensics
£12,670
The Counter Fraud & Investigation (CF&I) team have a requirement to analyse bank statements as part of any investigation work - POCA (Proceeds of Crime Act 2002). This STA is to procure 2 licences for financial analysis software to allow the CF&I team to analyse bank statements in a timely manner for court proceedings. The contract will be for 3 years to all...
Delivery: United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
6 Jul 2022
Awarded contract notice on Contracts Finder
Award notice · Web page
Untitled document
Not provided
Contract signed · PDF
Untitled document
Not provided
Contract signed · PDF
Contains public sector information licensed under the Open Government Licence v3.0.