Awarded
Fraud Controls - National Lottery Community
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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
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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
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