Find a TenderAwarded
Published 1 Jul 2021, 22:45 BST

Official UK procurement notice

Fraud and Cyber Crime Reporting & Analysis Service Procurement

Official notice

Authority: The Mayor and Commonalty and Citizens of the City of London (Local council)

5 lotsServicesCompetitive procedure with negotiationMax 3 lots per supplier
Published estimate£74,410,500total for 5 lots
Submissions closed 25 Aug 2021awarded 13 Jun 2023
Awarded to Capita Business Services Ltd, PricewaterhouseCoopers LLP2 awards

What is being bought5 lots · detail below

Published requirement description

The Mayor and Commonalty and Citizens of the City of London (City of London Corporation) in its capacity as Police Authority for the City of London Police is looking to procure the next generation of services that together will support Action Fraud and the National Fraud Intelligence Bureau (NFIB)

The City of London Corporation intends to award up to three (3) separate contracts. Each service is described in more detail within the Procurement Documentation

The Services consist of a single national point of contact for members of the public and organisations that have been victims of fraud and cyber crime to report details of the incident through a contact centre and online channels (Lot 1)

Review and analysis of crime reports is based on the intelligence collected and maintained as part of the NFIB national responsibilities and managed through demand and workflow management, underpinned by systems integration (Lot 2)

Service integration and management to support delivery in a multi-supplier / multi-agency environment (Lot 3)

Each contract will be awarded for a maximum duration of seven (7) years. The initial contract duration of five (5) years (including where required up to eighteen (18) months for design, build, testing and implementation) will be subject to two (2) contract extension options exercisable by the Authority, of twelve (12) months each

The estimated annual services charges for each Lot are: Lot 1 - £6,700,000; Lot 2 - £3,000,000; Lot 3 - £1,000,000. It is anticipated that there will be additional charges for the design, build, testing and implementation of the solutions under each Lot

For access to the Procurement Documentation, interested parties must first complete and submit to the Authority a signed non-disclosure agreement. To request a non-disclosure agreement for completion please contact anthony.vittadini@cityoflondon.gov.uk

The Contracting Authority intends to hold a Market Engagement event currently scheduled to take place on 20 July 2021. For details of how to register for this event please contact anthony.vittadini@cityoflondon.gov.uk

*Suppliers must be registered to the CapitalESourcing tendering portal as the Procurement Documentation will be made available through this tendering portal. Registration is free at www.capitalesourcing.com/web/login.shtml* ↗

**Please note that funding for the contracts described in Lots 1 - 3 will be made available on an annual basis**

CPV: Accounting, auditing and fiscal services · Analytical or scientific software development services · Computer-related management services · Computer-related professional services · Computer-related services · Customer services · Data analysis services · Data capture services · Data management services · Data security software development services · Data services · Documentation services · +10 more

Lots and requirements (5)Procurement structure

5 lots · 3 with a published value (£58,910,500 together) · win at most 3 of them
Lot #1Engagement Management: Contact Management and Victim CareAwardedRenewal UK, LondonPublished value£36,762,000

The Provision of Contact Centre(s) and online Channels as the main point of contract for victims of fraud and cyber crime and other stakeholders

Delivery: UK, London · United Kingdom
Extensions: Up to two (2) renewals exercisable by the Authority, of one (1) year each.Second stage: up to 7 candidates invited to tenderVariant bids: not allowed
Lot #2Crime & Intelligence ManagementCancelled LondonLot estimate not published
Lot #3Service Integration & ManagementCancelled LondonLot estimate not published
Lot #4Crime, Intelligence and Common Services: Crime and Intelligence Management and associated services that underpin all LotsRenewal UKPublished value£16,648,500

Crime and intelligence management

This Lot will provide services to support the crime and intelligence management capabilities and also the underlying data, information and knowledge management, demand & workflow management and systems integration for all Lots

The contract will be awarded for a maximum duration of up to seven (7) years. The initial contract duration of five (5) years (including where required up to eighteen (18) months for design, build, testing and implementation) will be subject to two (2) contract extension options exercisable by the Authority, of twelve (12) months each

The estimated annual service charges are £3,000,000. It is anticipated that there will be additional charges for the design, build, test and implementation of the solutions

Delivery: UK · United Kingdom
Extensions: As per Lot 1Second stage: up to 7 candidates invited to tenderVariant bids: not allowed
Lot #5Service Integration and ManagementRenewal UKPublished value£5,500,000

Service Integration and Management (SIAM)

The provision of overarching service management and integration of services provided through Lots 1 and 2 and with external organisations and their suppliers where interoperability and information sharing is required

The contract will be awarded for a maximum duration of up to seven (7) years. The initial contract duration of five (5) years (including where required up to eighteen (18) months for design, build, testing and implementation) will be subject to two (2) contract extension options exercisable by the Authority, of twelve (12) months each

The estimated annual service charges are £1,000,000. It is anticipated that there will be additional charges for the design, build, test and implementation of the solutions

Delivery: UK · United Kingdom
Extensions: As per Lot 1Second stage: up to 7 candidates invited to tenderVariant bids: not allowed

What it takes to win
i

How this buyer will score bids.

The evaluation criteria and weights exactly as published on the notice, grouped by family (price, quality, social value and so on).

Evaluation split and conditions of participation as published; the tender pack may add more
How bids were scored
Lot distribution rule: Any combination of Lots, or all Lots
Conditions of participation1
  • Suitability

    These provisions are described in the Procurement Documentation

Staff
Names and qualifications of delivery staff must be submitted
Successive reduction
Candidates will be reduced successively across stages

Procedure terms & legal framework

From the official record
Procedure method
Competitive procedure with negotiation
Legal basis
CELEX · 32014L0024 Public Contracts Regulations 2015 (Directive 2014/24/EU)
Procurement category
Services
Notice status
Awarded
Procurement threshold
Unspecified in notice
Regulatory regime
Standard
Commercial structure
Stand-alone contract (no framework)
Competition type
Competitive procedure
GPA / WTO covered
Unspecified in notice
Recurring procurement
No (one-off requirement)
First published
1 Jul 2021, 22:45 BST
Last source update
26 Jun 2023, 13:29 BST
FTS notice number
2023/S 000-018105
Classification (CPV)
Accounting, auditing and fiscal servicesAnalytical or scientific software development servicesComputer-related management servicesComputer-related professional servicesComputer-related servicesCustomer servicesData analysis servicesData capture servicesData management servicesData security software development services
+12 moreData servicesDocumentation services
Delivery area
UKLondon (UKI)
Official registry OCID
ocds-h6vhtk-02c29d Find a Tender

How it was run

Official notice
Run through: portal not identified
Language: EN
Submission deadline
25 Aug 2021, 12:00 BST
Submission channel
{"electronicSubmission","written"}
Accepted languages
en
Participation fee
document
Detailed submission instructions & authority contactsFrom official release

Timeline

25 Aug 2021 → 26 Jun 2023 · 2 dates
  1. Submission deadline
    25 Aug 2021, 12:00 BST
  2. Notice published
    26 Jun 2023, 13:29 BST

Notice history

1 event · 2 releases on Find a Tender
  1. Status changed to complete
    26 Jun 2023, 13:29 BST

Commercial outcome & contract awards

Published awards, contracts and bid statistics, not a forecast
Awards 3
Awarded value £74,000,0002 contracts exc. VAT
Bids received 5
Contracts signed 2latest 13 Jun 2023
Awarded toValueDateStatus
Lot 1 · Engagement Management: Contact Management and Victim Care1 award
Capita Business Services Ltd£48,000,000 †—Awarded
Not linked to a lot1 award
PricewaterhouseCoopers LLPCrime, Intelligence & Common services: Crime and Intelligence Management and associated Services that underpin all lots£26,000,000 †—Awarded

1 further award records carry no date or value.

Contracts

  • Engagement Management: Contact Management and Victim Care · Capita Business Services Ltd

    Signed
    13 Jun 2023
    Value
    £48,000,000
    Status
    active
  • Crime, Intelligence & Common services: Crime and Intelligence Management and associated Services that underpin all lots · PricewaterhouseCoopers LLP

    Signed
    13 Jun 2023
    Value
    £26,000,000
    Status
    active

Bid statistics published by the authority

LotBidsSMEVCSEValid bid range
1 · Engagement Management: Contact Management and Victim Care4bids · 4 electronic———
Whole notice5bids · 5 electronic———

Contracting authority & participating public bodies

The Mayor and Commonalty and Citizens of the City of London

Contracting authorityLocal CouncilRegional or local authorityGeneral public services Guildhall, London, London, EC2P 2EJContact name, email, phone Published organisation website ↗

Dispute resolution & review bodies

  • The High Court of England and WalesMediation body London
  • The Mayor and Commonality and Citizens of the City of LondonReview body London

Bidders & participating suppliers

2 commercial parties on the notice

Official documents & specifications (2)

Official links; attachments are not copied

Tender pack and attachments

  • Economic and financial selection criteriatenderEconomic and financial selection criteria
  • Technical selection criteriatenderTechnical selection criteria