Social-housing Fraud investigative services
This sits in the lower-middle of the Business Services band — a mid-scale opportunity. Based on 57,319 valued Business Services tenders in our corpus.
To provide Fraud investigation services.
To ensure that our properties are occupied by the rightful tenants and investigate statutory sales applicants that have been referred.
Ensuring the risk to the business of social housing fraud is minimised.
Output Technical Specification: Interim and final investigation reports to be submitted in writing, detailing investigative actions taken and evidentiary basis for decision and recommendations.
Investigations and reporting to be in compliance with Police and Criminal Evidence Act (PACE).
Investigating Officer must be able to produce written witness statements for Court and be able to attend and submit evidence in person.
Monthly review meetings to take place throughout the lifespan of the contract.
What the supplier must deliver
To provide Fraud investigation services
To provide Fraud investigation services.
To ensure that our properties are occupied
To ensure that our properties are occupied by the rightful tenants and investigate statutory sales applicants that have been referred.
Investigating Officer must be able to produce
Investigating Officer must be able to produce written witness statements for Court and be able to attend and submit evidence in person.
Derived from the notice text — always confirm against the original documents.
- OCID
- 3f38eed4-b08d-49f2-bd1c-b806f2cff7fa
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- MT237515
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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