- Country: United Kingdom
- Summary: 2023-2024-012 : Housing Tenancy Fraud Investigation Services
- GBT Ref No: 90578657
- Deadline: 17 Nov 2023
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: OCT453812
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- Description:
- Scope of Requirements
Title: 2023-2024-012 : Housing Tenancy Fraud Investigation Services
OCID: ocds-h6vhtk-040bc8
Published by: Metropolitan Thames Valley Housing
Authority ID: AA78837
Publication Date: 15/10/2023
Deadline Date: 17/11/2023
Deadline Time:
Notice Type: Contract Notice
Has Documents: No
Has SPD: No
Abstract: 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 activity, undertaking a tenancy audit etc.•Carry out investigations outside of office hours, covering seven days a week between 05.... - Documents:
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CLICK HERE TO LOGIN2023-2024-012 : Housing Tenancy Fraud Investigation Services - Uk Tender
The METROPOLITAN THAMES VALLEY HOUSING, a Government sector organization in United Kingdom, has announced a new tender for 2023-2024-012 : Housing Tenancy Fraud Investigation Services. This tender is published on UkTender under GBT Ref No: 90578657 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2023-11-17.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
