RFP QuestBeta
Awarded · ResultStage · contract

METROPOLITAN THAMES VALLEY HOUSING

2023-2024-012 : Housing Tenancy Fraud Investigation Services

Business ServicesCPV 79000000 79700000
ValueValue not published
Awarded17 Nov 2023
Published13 Oct 2023
RegionSouth East
Outcome — awarded

This is a contract result notice, not an open opportunity. Details from the official award data.

The brief

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 to carry out the necessary actions to conduct investigations, keeping clear records, whilst adhering to any legal and regulatory guidelines and requirements. •Produce a preliminary report of initial findings disclosing all records and material discovered, to obtain approval from MTVH to continue with any proposed actions. •Produce a written plan of action for approval which may include interviewing persons, obtaining witness statements, carrying out surveillance

Key requirements

What the supplier must deliver

01

Manage the referrals submitted via MTVH standard

Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder.

02

Provide a secure area for the exchange

Provide a secure area for the exchange of information between each stakeholder.

03

For live cases, provide a case log

For live cases, provide a case log of all the actions undertaken by investigator(s).

Derived from the notice text — always confirm against the original documents.

Buyer intelligence

Make the case to bid

Reveal who to approach at METROPOLITAN THAMES VALLEY HOUSING, and generate a go-to-market strategy from their news, accounts and people.

Source & provenance
OCID
c5e371a8-5290-4512-9195-131ecfe78582
Stage
contract · Contract
Source
Contracts Finder
Buyer ref
BIP815984653
View the original notice on Contracts Finder

Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.

Market context

Who wins this kind of work

The suppliers and buyers around this opportunity — drawn from official award data. Drag to orbit; click a node to explore.

Top suppliers & buyers in Business Services

Scroll to explore the market network

METROPOLITAN THAMES VALLEY HOUSING’s tender network

Assembling the network…

Also open now

Similar open tenders

Provision of Legal Services - Housing, Assets & Support

Hafod Housing Association

Closes 18 Aug 2026Business Services
£691kValue

EHRC 2627-12 Online Legal Services

Equality and Human Rights Commission

Closes 21 Aug 2026Business Services
Value not publishedValue