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To help HMRC ensure active investigations obtain relevant financial service information to support ongoing casework activity and to provide useful insights and add value to the business operations. HMRC has awarded a contract for the provision of a Credit Ref agency for Criminal and Civil Investigations. The service provided enables HMRC to obtain specific information through systems and processes to support HMRC's Fraud Investigation Service
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| EXPERIAN LIMITED | 00653331 | £100,000 | LOBBYIST Teneo Strategy Limited (6 quarters) Tulchan Communications LLP (5 quarters) The AVPA Limited (3 quarters) |
Government spending data: This supplier has received £73,992,721 in 3,173 payments (over £25k) from Department for Work and Pensions, Cabinet Office, Department for Transport, Home Office, Metropolitan Police and 61 more public bodies (2010-04-14 to 2026-08-06). View full payment history →