# Financial Forensics

> A sourced UK public-sector contract award published by THE DRIVER & VEHICLE STANDARDS AGENCY.

## Key facts

- Public buyer: THE DRIVER & VEHICLE STANDARDS AGENCY
- Contract winner: [Altia Solutions Ltd](/contract-winners/altia-solutions/public-sector-contract-awards)
- Award value: £12,670
- Tender value: £12,670
- Award date: 21 June 2022
- Published: 6 July 2022
- Contract start: 23 June 2022
- Contract end: 22 June 2025
- Stage: awarded
- Procurement category: services
- Notice ID: fb5273fb-6810-4f62-95cc-621d84d5b19e-552376
- OCID: ocds-b5fd17-f10d57b7-8cd8-499a-b4a7-13cecb30edec

## Description

The Counter Fraud & Investigation \(CF&I\) team have a requirement to analyse bank statements as part of any investigation work - POCA \(Proceeds of Crime Act 2002\)\. This STA is to procure 2 licences for financial analysis software to allow the CF&I team to analyse bank statements in a timely manner for court proceedings\. The contract will be for 3 years to allow this new method of analysis to be embedded within the CF&I team\. It also means that 2 financial investigators will be able to work full time with the new software and significantly increase the through put of work to aid in any investigation\.

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- [Case Management System](/contracts/ocds-b5fd17-82d1432e-f937-4e0d-8aca-5b70203fccf8): Post Office Limited

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/fb5273fb-6810-4f62-95cc-621d84d5b19e-552376)