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Social-housing Fraud investigative services

Phoenix Community HousingUnited Kingdom

Purchaser

Phoenix Community Housing

Country

United Kingdom

Notice published

9 Jun 2026

Tenqual indexed

10 Jun 2026

Closing date

30 Jun 2026

Source ID

Docs found

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Tender summary

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.

What to check before bidding

  • Issued by Phoenix Community Housing.
  • Located in United Kingdom.
  • Source notice 3f38eed4-b08d-49f2-bd1c-b806f2cff7fa-901389 on uk.
  • Notice published 9 Jun 2026; Tenqual indexed it 10 Jun 2026.
  • Deadline listed as 30 Jun 2026.
  • Create a free tender alert to catch similar opportunities before the deadline pressure starts.