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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

Published
09 Jun 2026

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.