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Fraud prevention Market Engagement

Buyer : GOVIA THAMESLINK RAILWAY LIMITED

location icon London
No of lots : 1
Tender Id : 309250181
Type of Contract : PIN
Published : 3rd Sep 2025
Deadline : 17th Oct 2025
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Descriptions

GTR are going out to market because the scale and complexity of fraud threats and require a step change in capability. The shift towards digital ticketing and the fragmented nature of industry data demand innovative tools that can provide holistic ....

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Pre-Market Engagement for RBKC Disable Badge Fraud Investigation

Buyer : Royal Borough of Kensington & Chelsea

location icon North West+ 12 more
No of lots : 1
Tender Id : 1707250227
Type of Contract : PIN
Published : 17th Jul 2025
Deadline : 17th Jul 2026
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Descriptions

Engagement of a contractor to provide a criminal investigation service focused on disabled badge fraud. The successful contractor providing qualified investigation staff to patrol streets across two London boroughs to detect such fraud.

To ....

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Provision of Internal Audit and Local Fraud Service

Buyer : Rotherham Doncaster and South Humber NHS Foundation Trust

location icon North East+ 11 more
No of lots : N/A
Tender Id : 107250028
Type of Contract : PIN
Published : 1st Jul 2025
Deadline : 1st Jul 2026
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Descriptions

For the Provision of Internal Audit and Local Fraud Services to Rotherham Doncaster and South Humber NHS FT - Framework Suppliers only

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Pipeline Notice :Email Filtering and Fraud Defence for the London Boroughs of Br ....

Buyer : London Borough of Brent

location icon North West+ 12 more
No of lots : 1
Tender Id : 0606250456
Type of Contract : PIN
Published : 6th Jun 2025
Deadline : 6th Jun 2026
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Descriptions

Pipeline Notice :Email Filtering and Fraud Defence for the London Boroughs of Brent, Lewisham and Southwark This notice is not a live tender opportunity. It is being published for transparency and planning purposes only. No procurement process has ....

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Provision of Transactions at Counter Services

Buyer : Driver and Vehicle Licensing Agency

location icon North West+ 12 more
No of lots : 1
Tender Id : 2305250339
Type of Contract : PIN
Published : 23rd May 2025
Deadline : 23rd May 2026
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Descriptions
DVLA maintains the records of 50 million drivers and 40 million vehicles in the UK. We collect £7 billion a year in vehicle tax and process over 77 million transactions a year. Most transactions are digital, but we also offer an in-person channel fo ....
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Shared Anti-Fraud Service

Buyer : Luton Council

location icon North West+ 12 more
No of lots : 1
Tender Id : 1905250415
Type of Contract : PIN
Published : 19th May 2025
Deadline : 19th May 2026
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Descriptions

Partnership Agreement - Shared Anti-Fraud Service

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Provision of Cash Counter Service across Derbyshire

Buyer : Derbyshire County Council

location icon East Midlands
No of lots : 1
Tender Id : 1405250305
Type of Contract : PIN
Published : 14th May 2025
Deadline : 14th May 2026
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Descriptions
The delivery of a physical cash counter payment service to enable Derbyshire Residents to obtain cash funds, across all areas of Derbyshire and in surrounding border areas.
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The Provision of Transactions at Counter Services

Buyer : Department for Transport

location icon North West+ 13 more
No of lots : 1
Tender Id : 2901250032
Type of Contract : PIN
Published : 29th Jan 2025
Deadline : 29th Jan 2026
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Descriptions
Market Engagement Survey for The Provision of Transactions at Counter Services
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ECO4 Fraud and Error Assurance

Buyer : DESNZ & DSIT Group Commercial

location icon London+ 13 more
No of lots : N/A
Tender Id : 0910240521
Type of Contract : Tender
Published : 9th Oct 2024
Deadline : N/A
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Descriptions
The Department for Energy Security and Net Zero (hereafter referred to as “the Authority”) are looking to conduct a fraud and error assurance exercise related to the Energy Company Obligation (ECO4) scheme. The ECO4 scheme works by placing an obl ....
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Counter Uncrewed Air System (C-UAS)

Buyer : Ministry of Defence

location icon London+ 12 more
No of lots : N/A
Tender Id : 0604220011
Type of Contract : Tender
Published : 6th Apr 2022
Deadline : N/A
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Descriptions
Counter Uncrewed Air System (C-UAS)

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