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To provide a consistent and comprehensive Counter Fraud Service on behalf of the Trust, discharging their roles and responsibilities, whilst maintaining the necessary level of professional independence.
The Counter Fraud service provides assurances on the following services:
⢠Internal control systems
⢠Value for money
⢠Fraud and Corruption
⢠Management Information
⢠Security of assets and data
⢠Compliance with legislation, policy and guidance
⢠Contractual arrangements
Anticipated to carry out 102 days of planned work with the exception of additional ad hoc reactive work that is variable.
Additional information: counter fraud contract extension award notice
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| TIAA LIMITED | 04546319 | £33,150 | - |
Government spending data: This supplier has received £2,420,750 in 513 payments (over £25k) from North Wales Police, United Lincolnshire Hospitals NHS Trust, Gwent Police, South Wales Police, Dyfed-Powys Police and 8 more public bodies (2014-11-12 to 2026-04-29). View full payment history →