RFP QuestBeta
Awarded · ResultStage · award

METROPOLITAN THAMES VALLEY HOUSING

2023-2024-012 : Housing Tenancy Fraud Investigation Services

Business ServicesCPV 79720000
ValueValue not published
Awarded
Published6 Feb 2024
RegionNationwide
Outcome — awarded
HTFI Ltd

This is a contract result notice, not an open opportunity. Details from the official award data.

Who to contact
Adam Bevan
adam.bevan@mtvh.co.uk
+44 7701388562

The procurement contact named on the official notice.

The brief

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

Buyer intelligence

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Reveal who to approach at METROPOLITAN THAMES VALLEY HOUSING, and generate a go-to-market strategy from their news, accounts and people.

Source & provenance
OCID
ocds-h6vhtk-040bc8
Stage
award · Awarded
Source
Find a Tender
Buyer ref
003848-2024
View the original notice on Find a Tender

Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.

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