Housing Tenancy Fraud Investigation Services for Metropolitan Thames Valley Housing
METROPOLITAN THAMES VALLEY HOUSING · Awarded contract
AwardedHousing Tenancy Fraud Investigation Services for Metropolitan Thames Valley Housing
Awarded 12 Feb 2024
Expires in 1mo2y 10mo term, 96% elapsed
Awarded 12 Feb 2024Expires 19 Dec 2026
About
METROPOLITAN THAMES VALLEY HOUSING awarded a contract to HTFI Ltd for housing tenancy fraud investigation services.
The contract, valued at £565,000, involves managing referrals, providing a secure information exchange, maintaining case logs, conducting external data checks including open-source intelligence and credit agency searches, performing site and property visits, producing preliminary reports, and developing written action plans that may include interviews, witness statements, and surveillance.
Similar open tenders12
TenderCloses
Full Housing Management Service for Six Tenanted Council Properties – Liverpool City CouncilPublic Services & Welfare
18 Nov 2026
Advice and Inclusion Service for Housing and Homelessness Prevention — Cheltenham Borough Council (2026)Public Services & Welfare
25 Nov 2026
Property Insurance for 8,500 Leasehold, Right-to-Buy, Shared Ownership and Mortgaged Residential Properties – London Borough of Hackney (Excluding Broker Services)Finance & Insurance
20 Nov 2026
Out-of-Hours Emergency Housing Options Telephone Service for Local AuthorityPublic Services & Welfare
16 Nov 2026
Servicing and Maintenance of Fire Alarm, Firefighting, Emergency Lighting and Safety Devices – London Borough of Hillingdon (11,000+ properties)Public Safety & Security
09 Nov 2026
Housing Support Services – Housing First, Outreach Tenancy Support and Supported Accommodation (Falkirk Council area)Public Services & Welfare
09 Nov 2026
Housing Support Grant Floating Support Services – Merthyr Tydfil (2027)Public Services & Welfare
06 Nov 2026
Housing First for Single Homeless Young People and Hackney Care Leavers (Ages 18–25)Public Services & Welfare
25 Nov 2026
Supported Temporary Accommodation Framework – Increase Supported Interim Housing under Tackling Homelessness Transformation ProgrammePublic Services & Welfare
30 Jun 2031
HMRC Cryptoasset Investigation Services — Tracing Licences, Forensic Support, APIs and TrainingPublic Safety & Security
09 Nov 2026
Employer's Agent Services for 20-Unit Housing Development at Imperial Garage, HaverfordwestConsultancy & Legal
11 Nov 2026
HPFT Support in the Community Framework for Adult Mental Health Homecare – HertfordshirePublic Services & Welfare
24 Nov 2026
Other similar contracts12
Contract and supplierAwarded value
Provision of Tenure Intelligence and Housing Condition Evidence Report for London Borough of HackneyPublic Services & WelfareMetastreet Ltd
$27,500
Service Charge Audit Services for Metropolitan Thames Valley HousingConsultancy & LegalBeever and Struthers
$522,000
Social Housing Tenancy Verification and Fraud Detection for Wigan CouncilPublic Services & WelfareExperian - Mid-Markets - ATUPS
$15,695
Delivery of Housing Fraud Prevention and Detection Training for Bournemouth Christchurch and Poole CouncilEducation & TrainingITS Training (UK) Ltd
$15,000
Fraud Awareness Training for Wandle Housing AssociationEducation & TrainingTenet Compliance and Litigation Limited
$50,000
Legal Services for Development Directorate at MTVHConsultancy & LegalKnights Professional Services Limited
$930,000
Provision of Tenancy Rights Advocacy Service for Vulnerable Private Tenants by Cambridge House and TalbotPublic Services & WelfareCambridge House and Talbot
$5,000
Tenant Engagement Infrastructure Consultancy for Folkestone and Hythe District CouncilConsultancy & LegalTPAS Ltd
$26,000
Provision of Internal Audit and Counter Fraud Services to Birmingham and Solihull Mental Health NHS Foundation TrustConsultancy & LegalTIAA Limited
$243,750
Internal Audit and Counter Fraud Services for East and North Herts NHS TrustConsultancy & LegalTIAA Ltd
$120,000
Award of Fraud Prevention and Intelligence Services to Tameside Metropolitan CouncilConsultancy & LegalTameside Metropolitan Council
$8,000
Award of Counter Fraud Services to TIAA Ltd by Hertfordshire Community NHS TrustConsultancy & LegalTIAA Ltd
$20,130
Unlock the full platform.
7 days free, then £36/GBP per month. Cancel anytime.
What you get
Find
Find public services and welfare tenders in South East in one place.
We monitor central, devolved and local government portals in near real time and update the feed as tenders are published, so you check one place instead of many.
Search by keyword, or describe your workType a keyword, or switch to AI search and say what your business does.
Narrow it downFilter by category, region and area, or view open tenders on a map.
Housing Tenancy Fraud Investigation Services for Metropolitan Thames Valley Housing
Won by HTFI Ltd · METROPOLITAN THAMES VALLEY HOUSING
£565Kawarded
Alerts
Open tenders like this contract, sent to you.
Tell us what you are looking for and we email you when a matching tender is published.
Set it up your wayUse keywords, a description of your work, a location or a distance from a postcode. Up to 10 alerts.
Instant or dailyGet an email when a match is published, or one summary a day.
GmailGovMarketto you
7:00 am2 new public services and welfare tenders
Full Housing Management Service for Six Tenanted Council Properties – Liverpool City CouncilPublic Services & Welfare · Closes 18 Nov 2026
Advice and Inclusion Service for Housing and Homelessness Prevention — Cheltenham Borough Council (2026)Public Services & Welfare · Closes 25 Nov 2026
From your alert: Public Services & Welfare
Assess
Size up a tender in minutes.
Before you open a single document, get the requirements, a likely value and who you would be up against.
Requirements from the documentsWho can bid, mandatory criteria, how it is scored, insurance and key dates, each with its source.
Value and competitionAn estimated value from similar awarded contracts, and the suppliers most likely to bid.
Key requirementsFrom 12 documents
Who can bidRegistered commercial cleaners
Mandatory criteriaPolice checks for staff on site
How it is scoredPrice 40%, experience 35%, method 25%
Insurance£20M public liability
Key datesSite visit 14 Oct, closes 28 Oct
Est. value£1.2M – £1.8M
Most likely bidderFacilities firm
Market
Follow HTFI Ltd and get alerts when they win again.
Awarded contracts with the supplier and the value, so you can check prices, spot competitors and find work that is coming back to tender.
Supplier and buyer profilesWhat each one has won or awarded, who they work with, and how that is changing.
Contracts ending soonTerms that finish in the next 12 months, which often go back out to tender.
E
Top suppliersEastmere Health ServiceBuyer · 38 contracts
£30.5Mawarded, 12 months
Halvern Facilities8 contracts£12.4M
Orrin Clinical5 contracts£9.1M
Tessel Cleaning Co11 contracts£6.8M
Wexby Linen14 contracts£2.2M
Pipeline
Track your bids from interested to won.
Save a tender in one click and move it through each stage as you work on it.
Work as a teamInvite colleagues so you work from the same list.
Take it with youExport tenders and matches to CSV.
Interested2
Preparing1
Submitted1
Won1
Grounds maintenance panelSaved to your pipeline
InterestedGovBot
Ask a question in plain English.
Find tenders, look up a supplier, or check who won a contract. Just type what you need.
Who wins public services and welfare contracts in South East?
Top suppliers by awarded value
1
2
3
Ask about tenders, suppliers or public bodies
Get started
Get public services and welfare tenders in South East by email.
Find the tender, size it up and track the bid, in one place.
7 days free, then £36/GBP per month
