2023-2024-012 : Housing Tenancy Fraud Investigation Services
What the buyer wrote
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 preliminar…
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Awarded to
Details
- What the buyer calls it
- 2023-2024-012 : Housing Tenancy Fraud Investigation Services
- How they are buying
- Advertised, open to anyoneAny supplier could bid without being invited first.
- Type
- services
- Where
- in the West Midlands, in the East Midlands, in the East of England, in the South West, in the South East
Who the buyer named
The buyer published a contact address on this notice.