Awarded
Ofgem 2024-008 Counterfraud Portal
Descriptions
The Supplier's Fraud Case Management Solution (FCM) provides the Buyer with enterprise-level capability for orchestrating investigations, whether criminal, scientific, workplace, or cyber. It ensures that fraud investigations follow a deterministic path from instigation and initial triage, through to closure and post-case review.
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Tender Regions
Yorkshire and The Humber
East of England
South West
North East
London
Ireland
Channel Islands
Isle of Man
Northern Ireland
Scotland
Wales
England
West Midlands
East Midlands
South East
North West
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
Workflows
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Possible Competitors
1 Possible Competitors
