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Financial Forensics

WAC ID:314478

Public SectorAward noticeClosedSME-friendly

Source:	Contracts Finder
Notice Type:	Award notice
Buyer:	THE DRIVER & VEHICLE STANDARDS AGENCY
Main Category:	Services
Procurement Method:	Single tender action (below threshold)
Tender Status:	Closed
Estimated Value (ex. VAT):	£12,670
Release Date:	6 July 2022
Application Deadline:	16 June 2022
Contract Start Date:	22 June 2022

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Award outcome

Awarded to

Altia Solutions LtdGB-COH-SC228451

Award value:	£12,670
Award decision date:	20 June 2022
Award status:	Active

Contracting Authority

Organisation

THE DRIVER & VEHICLE STANDARDS AGENCY

Submission Details

Description

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.