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PC
Below-thresh.CF · b806f2cff7fa

Social-housing Fraud investigative services

Phoenix Community Housing
Status
Open
Estimated
£55k
Published
09 Jun 2026

Key facts

Notice ID
cf-3f38eed4-b08d-49f2-bd1c-b806f2cff7fa
CPV code
79700000 · Business services
Source
Contracts Finder

Timeline

  1. Published
    09 Jun 2026
  2. Submission deadline
    30 Jun 2026 · 20 days from now

Description

To provide Fraud investigation services. To ensure that our properties are occupied by the rightful tenants and investigate statutory sales applicants that have been referred. Ensuring the risk to the business of social housing fraud is minimised. Output Technical Specification: Interim and final investigation reports to be submitted in writing, detailing investigative actions taken and evidentiary basis for decision and recommendations. Investigations and reporting to be in compliance with Police and Criminal Evidence Act (PACE). Investigating Officer must be able to produce written witness statements for Court and be able to attend and submit evidence in person. Monthly review meetings to take place throughout the lifespan of the contract.

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Page 16 of 1469
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