Awarded
Fraud Controls - National Lottery Community
Descriptions
The Contract is to support the National Lottery Community Fund in providing proportionate and risk-based recommendations for control improvements that effectively balance the need to prevent and detect fraud and operational requirements.
The initial term of the contract is: 22/09/2025 -31/12/2025 total value: up to £100,000
Extension: 01/01/2026 - 31/03/2026 total value: up to £50,000
Timeline
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Tender Regions
CPV Codes
79212400 - Fraud audit services
Keywords
fraud audit services
forensic accounting
fraud detection
financial irregularities investigation
internal fraud review
forensic audit
anti‑fraud compliance
irregularity analysis
investigation services
fraud risk assessment
Tender Lot Details
2 Tender Lots
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Possible Competitors
1 Possible Competitors
