2[contact phone hidden] : Housing Tenancy Fraud Investigation Services
Scope of Requirements •Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. •Provide a secure area for the exchange of information between each stakeholder. •For live cases, provide a case log of all the actions undertaken by investigator(s). •Carry out external data checks including searching for open-source intelligence, public government data, credit agency searches, in addition to checking publicly available data. •Undertake site and property visits...
Buyer
METROPOLITAN THAMES VALLEY HOUSING
Value
£1,000,000
Published
6 Feb 2024
Closes
17 Nov 2023
Procurement details
Source
Find a Tender
Region
United Kingdom
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
79720000
Investigation services
79212400
Fraud audit services
Lots
Lot 1 2[contact phone hidden] : Housing Tenancy Fraud Investigation Services
£1,000,000
Scope of Requirements •Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder. •Provide a secure area for the exchange of information between each stakeholder. •For live cases, provide a case log of all the actions undertaken by investigator(s). •Carry out external data checks including searching fo...
Delivery: West Midlands (England), East Midlands (England), East Of England, South West (England), South East (England)
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