Awarded contract

PSNI - Forensic Accountancy Services.

  • Police Service of Northern Ireland

F03: Contract award notice

Notice reference: 2021/S 000-020927

Published 25 August 2021, 9:15am



Section one: Contracting authority

one.1) Name and addresses

Police Service of Northern Ireland

c/o Clare House, 303 Airport Road West

BELFAST

BT3 9ED

Contact

Justice.CPD

Email

Justice.CPD@finance-ni.gov.uk

Country

United Kingdom

NUTS code

UK - United Kingdom

Internet address(es)

Main address

https://etendersni.gov.uk/epps

Buyer's address

https://etendersni.gov.uk/epps

one.4) Type of the contracting authority

Body governed by public law

one.5) Main activity

Public order and safety


Section two: Object

two.1) Scope of the procurement

two.1.1) Title

PSNI - Forensic Accountancy Services.

two.1.2) Main CPV code

  • 79211000 - Accounting services

two.1.3) Type of contract

Services

two.1.4) Short description

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

two.1.6) Information about lots

This contract is divided into lots: Yes

two.1.7) Total value of the procurement (excluding VAT)

Value excluding VAT: £1,343,000

two.2) Description

two.2.1) Title

Forensic Accountancy

Lot No

1

two.2.2) Additional CPV code(s)

  • 72316000 - Data analysis services

two.2.3) Place of performance

NUTS codes
  • UKN - Northern Ireland

two.2.4) Description of the procurement

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

two.2.5) Award criteria

Quality criterion - Name: AC1 - Experience with the application of CPIA, POCA, PACE and legislative framework / Weighting: 15

Quality criterion - Name: AC2 - Experience with the application of the rules of disclosure in accordance with CPIA / Weighting: 10

Quality criterion - Name: AC3 - Experience of providing expert witness reports expert evidence in respect of criminal / confiscation investigations. / Weighting: 25

Cost criterion - Name: Hourly Rate for Director / Partner / Weighting: 2

Cost criterion - Name: Hourly Rate for Principal Consultant / Weighting: 11

Cost criterion - Name: Hourly Rate for Senior Consultant / Weighting: 10

Cost criterion - Name: Hourly Rate for Consultant / Weighting: 5

Cost criterion - Name: Hourly Rate for Junior Consultant / Weighting: 19

Cost criterion - Name: Hourly Rat for Trainee / Research Assistant / Weighting: 3

two.2.11) Information about options

Options: No

two.2.13) Information about European Union Funds

The procurement is related to a project and/or programme financed by European Union funds: No

two.2) Description

two.2.1) Title

Electronic Data Extraction and Analysis Services

Lot No

2

two.2.2) Additional CPV code(s)

  • 72316000 - Data analysis services

two.2.3) Place of performance

NUTS codes
  • UKN - Northern Ireland

two.2.4) Description of the procurement

The PSNI is seeking to engage forensic accountancy expertise and resources to assist in financial investigations, particularly when there are complex and specialist financial issues. PSNI require a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. The first Lot will comprise of the provision of forensic accountancy products such as expert witness reports and analysis of financial records, whilst the second Lot will involve the provision of electronic data extraction and analysis services.

two.2.5) Award criteria

Quality criterion - Name: AC1 - Experience of working as a digital forensic practitioner and using digital forensic tools and software / Weighting: 20

Quality criterion - Name: AC2 - Experience of providing expert witness reports expert evidence in the last three years in respect of criminal investigations / Weighting: 20

Quality criterion - Name: AC3 - Experience with the application of the rules of disclosure in accordance with CPIA / Weighting: 10

Cost criterion - Name: Hourly Rate for Director / Partner / Weighting: 2

Cost criterion - Name: Hourly Rate for Principal Consultant / Weighting: 11

Cost criterion - Name: Hourly Rate for Senior Consultant / Weighting: 10

Cost criterion - Name: Hourly Rate for Consultant / Weighting: 5

Cost criterion - Name: Hourly Rate for Junior Consultant / Weighting: 19

Cost criterion - Name: Hourly Rate for Trainee / Research Assistant / Weighting: 3

two.2.11) Information about options

Options: No

two.2.13) Information about European Union Funds

The procurement is related to a project and/or programme financed by European Union funds: No


Section four. Procedure

four.1) Description

four.1.1) Type of procedure

Open procedure

four.1.8) Information about the Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: No

four.2) Administrative information

four.2.1) Previous publication concerning this procedure

Notice number: 2021/S 000-011494


Section five. Award of contract

Contract No

1

Lot No

1

Title

Forensic Accountancy

A contract/lot is awarded: Yes

five.2) Award of contract

five.2.1) Date of conclusion of the contract

12 August 2021

five.2.2) Information about tenders

Number of tenders received: 4

Number of tenders received from SMEs: 0

Number of tenders received from tenderers from other EU Member States: 0

Number of tenders received from tenderers from non-EU Member States: 1

Number of tenders received by electronic means: 4

The contract has been awarded to a group of economic operators: No

five.2.3) Name and address of the contractor

Withheld for Security Reasons

c/o Clare House, 303 Airport Road West

Belfast

BT3 9ED

Email

Justice.CPD@finance-ni.gov.uk

Country

United Kingdom

NUTS code
  • UK - United Kingdom
Internet address

https://etendersni.gov.uk/epps

The contractor is an SME

No

five.2.4) Information on value of contract/lot (excluding VAT)

Initial estimated total value of the contract/lot: £671,500

Total value of the contract/lot: £671,500


Section five. Award of contract

Contract No

2

Lot No

2

Title

Electronic Data Extraction and Analysis Services

A contract/lot is awarded: Yes

five.2) Award of contract

five.2.1) Date of conclusion of the contract

12 August 2021

five.2.2) Information about tenders

Number of tenders received: 4

Number of tenders received from SMEs: 0

Number of tenders received from tenderers from other EU Member States: 0

Number of tenders received from tenderers from non-EU Member States: 1

Number of tenders received by electronic means: 4

The contract has been awarded to a group of economic operators: No

five.2.3) Name and address of the contractor

Withheld for Security Reasons

c/o Clare House, 303 Airport Road West

Belfast

BT3 9ED

Email

Justice.CPD@finance-ni.gov.uk

Country

United Kingdom

NUTS code
  • UK - United Kingdom
Internet address

https://etendersni.gov.uk/epps

The contractor is an SME

No

five.2.4) Information on value of contract/lot (excluding VAT)

Initial estimated total value of the contract/lot: £671,500

Total value of the contract/lot: £671,500


Section six. Complementary information

six.4) Procedures for review

six.4.1) Review body

The UK does not currently have any bodies for appeal or mediation.

Belfast

Country

United Kingdom