Contracts Finder · Historical

2023-2024-012 : Housing Tenancy Fraud Investigation Services

Historical · ContractNo open deadline

Historical: no longer open for bids.

Read the official notice on Contracts Finder

01/ The notice

Key facts

Value: Not statedValue not stated in source
Deadline (UK time): Fri 17 Nov 2023A deadline does not apply to this historical notice. The source records Fri 17 Nov 2023, which is not an open deadline.
Published: 13 Oct 2023
Region: South East

02/ The brief

What the notice says

Not fully read: this is the notice text; attached documents are not read.

Scope of Requirements

•Manage the referrals submitted via MTVH standard template, which demonstrates approval from the MTVH budget holder.

•Provide a secure area for the exchange of information between each stakeholder.

•For live cases, provide a case log of all the actions undertaken by investigator(s).

•Carry out external data checks including searching for open-source intelligence, public government data, credit agency searches, in addition to checking publicly available data.

•Undertake site and property visits to carry out the necessary actions to conduct investigations, keeping clear records, whilst adhering to any legal and regulatory guidelines and requirements.

•Produce a preliminary report of initial findings disclosing all records and material discovered, to obtain approval from MTVH to continue with any proposed actions.

•Produce a written plan of action for approval which may include interviewing persons, obtaining witness statements, carrying out surveillance

03/ Classification

CPV codes

Common Procurement Vocabulary codes, exactly as the notice lists them. No descriptions are added here.

79000000 79700000
79720000

04/ History

Releases of this notice

One release held, oldest first. Dates are UK time.

13 Oct 2023
Contract notice
Contract notice published 13 October 2023.
Release c5e371a8-5290-4512-9195-131ecfe78582
View this release on Contracts Finder (opens in a new tab)

05/ Limits

What the source does not tell us

The source does not state a usable value.
Only one release is held, so there is no change history.

06/ Questions

About this notice

METROPOLITAN THAMES VALLEY HOUSING published this notice.

Value not stated in source.

07/ Tender hubs

More South East tenders like this

This notice is closed and kept here as a record. These pages list the live notices in the same subject, buyer or place. Chosen by a fixed rule on the notice’s title, buyer and region.

More South East tenders

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08/ Related

Where to go next

These links follow a fixed rule applied to this notice’s buyer, text and CPV codes. They are not advice on whether to bid.

Reference: c5e371a8-5290-4512-9195-131ecfe78582
Source: Contracts Finder
Stage: contract · Contract
Last verified: Fri 10 Apr 2026, 20:02 BST
Read at: Fri 23 Oct 2026, 13:56 BST

Built on published notices from Find a Tender and Contracts Finder.