UK – High Fraud Contracts

Department for Business & Trade

VTN - - NOT OPEN Potentially Fraudulent COVID Loan Application Investigation (Open Cases)
tender
£45M

Rural Payments Agency

Geospatial Analytics and Remote Monitoring Platform
pin

November 2024

Dsit

AISI - Societal Impacts - Anthropomorphism Prompt
award: Scale Ai
£43.5K

October 2024

Serious Fraud Office

Serious Fraud Office - Case Management System
tender
£8M

September 2024

Department for Energy Security & Net Zero

Delivery Partner 2 - SHDF W3 & Local Authority Retrofit Scheme
pin

Llywodraeth Cymru Welsh Government Commercial Delivery

Solicitors Services Framework
tender
£50M

HM Revenue & Customs

Cryptoasset Investigation Services
award: Chainalysis
£478K

August 2024

ESPO

Consultancy Services
tender
£320M

Torbay & South Devon NHS Trust

Digital Audit and Assurance Services
tender
£350K

July 2024

Hull University Teaching Hospitals NHS Trust

External Audit Services
award: Mazars
£230K

Perceval House

London Boroughs’ Legal Alliance (LBLA) Barrister Framework
award: 25 suppliers
£3.3M

Department of Health & Social Care

DHSC: FinOps: Supply Chain Risk Management Market Engagement
pin

United Utilities Water

Core Bureau Credit Reference Agency Services Framework
award: 2 suppliers

June 2024

Isle of Wight NHS Trust

External Audit Services
award: Ernst & Young
£1M

Portsmouth Hospitals University NHS Trust

External Audit Services
award: Ernst & Young
£1.2M

Red Kite Learning Trust

Pagabo National Framework for Academy Services
award: 17 suppliers
£22M

YPO

Legal Services for WPS
tender
£2B

Rural Payments Agency

Rural Payments Agency DEFRA Network Etendering Portal

Geospatial Analytics and Remote Monitoring Platform
pin

Money & Pensions Service

MaPS - Customer Voice Survey (S)
pin

May 2024

British Broadcasting Corporation

Simple Payment Plan
award: Wescot Credit Services
£42M

YPO

Internal Audit, External Audit, Assurance, and Counter Fraud Services
award: 10 suppliers
£50M

Cardiff University

Qualification Checks
award: Qualification Check
£250K

Northern Ireland Electricity Networks

Fuel for Fleet and Bulk Fuel Storage Services
tender
£17.8M

April 2024

Home Office

Ai Enabled Criminality - Legal Services
award: Simmons & Simmons
£206K

Cumbria Northumberland Tyne & Wear NHS Trust

Internal Audit Management System
tender
£700K
Audit Management System
tender
£25K

(No more available)