United Kingdom-London: Counter fraud data alliance – Data repository – Framework Lead

The current contract for Counter fraud data alliance – Data repository – Framework Lead is projected to end on 29-MAY-22 and may be available for retender. Counter fraud data alliance – Data repository
Counter fraud data alliance – Data repository
The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at 193 000 000 000 Pounds per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically, fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as “known fraudsters”. The system will: Allow members to upload/provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators.
Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.
The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at 193 000 000 000 Pounds per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically, fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as “known fraudsters”. The system will: Allow members to upload/provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators.
Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.
Common procurement vocabulary (CPV): 72000000, IT services: consulting, software development, Internet and support, 72212331, Project management software development services, 98100000, Membership organisation services, 72261000, Software support services, 72262000, Software development services, 98110000, Services furnished by business, professional and specialist organisations, 72212211, Platform interconnectivity software development services, 72245000, Contract systems analysis and programming services, 98112000, Services furnished by professional organisations, 72263000, Software implementation services, 72222300, Information technology services, 72260000, Software-related services, 72212517, IT software development services, 72230000, Custom software development services, 72200000, Software programming and consultancy services, 72246000, Systems consultancy services, 98111000, Services furnished by business organisations,