Awarded
Redirection Verification Services.
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Descriptions
The framework is for a service solution to provide a real-time verification check on each customer wishing to place an order for the Royal Mail Group's Redirection Service when moving home or premises. The scope of the framework is for a solution that verifies the following information provided to the Royal Mail Group by its customers (individuals or businesses): name, date of birth, address, time spent at address, bank account, passport, driving licence, National Insurance Number or National Identity Card, and other information as deemed necessary. The service is required to interface with the Royal Mail Group's web platform, through which the majority of customers' orders for Redirections are placed. The total value of the contract set out in section II.2.1 is based upon the total maximum duration of the framework including all possible extensions. The initial call off contract will have a term of three years, with an option for Royal Mail Group to extend the contract for 2 further terms, each up to 12 months or for 24 months duration, up to a maximum total terms of 5 years. Spend and volumes may vary throughout the life of the framework.
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Keywords
financial audit
accounting audit
statutory audit
audit assurance
general audit
compliance check
audit planning
audit reporting
IFRS audit
GAAP audit
fraud detection
forensic audit
investigation services
fraud risk assessment
financial assessment
auditing services
forensic accounting
independent audit
audit due diligence
internal fraud review
fraud audit services
audit verification
anti fraud compliance
irregularity analysis
auditor �s report
external financial review
financial statement audit
financial irregularities investigation
financial auditing services
financial compliance audit
Workflows
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