PSNI - Forensic Accountancy Services

A Contract Award Notice
by POLICE SERVICE OF NORTHERN IRELAND

Source
Find a Tender
Type
Contract (Services)
Duration
not specified
Value
£672K
Sector
BUSINESS
Published
25 Aug 2021
Delivery
not specified
Deadline
n/a

Concepts

Location

Northern Ireland:

Geochart for 1 buyers and 2 suppliers

1 buyer

1 supplier

Description

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

Lot Division

1 Forensic Accountancy
Award Criteria
AC1 - Experience with the application of CPIA, POCA, PACE and legislative framework 15
AC2 - Experience with the application of the rules of disclosure in accordance with CPIA 10
AC3 - Experience of providing expert witness reports expert evidence in respect of criminal / confiscation investigations. 25
Hourly Rate for Director / Partner 2
Hourly Rate for Principal Consultant 11
Hourly Rate for Senior Consultant 10
Hourly Rate for Consultant 5
Hourly Rate for Junior Consultant 19
Hourly Rat for Trainee / Research Assistant 3
2 Electronic Data Extraction and Analysis Services
Award Criteria
AC1 - Experience of working as a digital forensic practitioner and using digital forensic tools and software 20
AC2 - Experience of providing expert witness reports expert evidence in the last three years in respect of criminal investigations 20
AC3 - Experience with the application of the rules of disclosure in accordance with CPIA 10
Hourly Rate for Director / Partner 2
Hourly Rate for Principal Consultant 11
Hourly Rate for Senior Consultant 10
Hourly Rate for Consultant 5
Hourly Rate for Junior Consultant 19
Hourly Rate for Trainee / Research Assistant 3

Award Detail

1 [Redacted] (Belfast)
  • Forensic Accountancy
  • Reference: 020927-2021-1-1
  • Value: £671,500
2 [Redacted] (Belfast)
  • Electronic Data Extraction and Analysis Services
  • Reference: 020927-2021-2-2
  • Value: £671,500

CPV Codes

  • 79211000 - Accounting services
  • 72316000 - Data analysis services

Other Information

** PREVIEW NOTICE, please check Find a Tender for full details. **

Reference

Domains