THE DRIVER & VEHICLE STANDARDS AGENCY
Financial Forensics
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits below the typical range for Software & IT Systems contracts — a smaller, more accessible award. Based on 30,286 valued Software & IT Systems tenders in our corpus.
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 software and significantly increase the through put of work to aid in any investigation.
What the supplier must deliver
It also means that 2 financial investigators
It also means that 2 financial investigators will be able to work full time with the new software and significantly increase the through put of work to aid in any investigation.
Derived from the notice text — always confirm against the original documents.
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- OCID
- fb5273fb-6810-4f62-95cc-621d84d5b19e
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- K280021769
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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