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ID 5996575 - PSNI - Forensic Accountancy and Forensic Technology Services

Tender Overview

LOCATION

Northern Ireland, United Kingdom

VALUE

£1,106,933

DEADLINE

February 04, 2026 at 15:00

CATEGORY

Other

CPV CODE

79211000

REFERENCE

006917-2026

Project Timeline

Contact Information

View Original

Original Tender Description

The Police Service of Northern Ireland (PSNI) (referred to as “Buyer” herein and within the Mid-Tier Core Terms and Schedules) require a Supplier(s) to provide forensic accountancy expertise and resources to assist in financial investigations. 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. As well as forensic accountancy requirements, there is a requirement for specialist forensic technology services in relation to electronic data extraction and analysis. A number of other government entities may also avail of the services provided by the Supplier(s) under the provision of this contract. A list of those organisations that may utilise the provisions under this contract has been provided below: • Police Service of Northern Ireland; • Northern Ireland Environment Agency (NIEA); • Police Ombudsman Northern Ireland; • Department of Justice; and • Department of Finance (DoF). This is a collaborative contract for the provision of forensic accountancy services, which will be broken into two Lots. Lot 1 - Forensic Accountancy - This Lot will comprise of the provision of forensic accountancy services such as expert witness reports and analysis of financial records. Lot 2 - Electronic Data Extraction and Analysis Services – This Lot will involve the provision of electronic data extraction and analysis services. Suppliers should refer to ID 5996575 - Mid Tier Schedule 02 Specification - Forensic Accounting Services for full details relating to the deliverables of this contract.
⚠️

MANDATORY EXCLUSION GROUNDS

  • No specific mandatory exclusion grounds are explicitly stated in the provided tender information.

ELIGIBILITY REQUIREMENTS

  • Be a legitimate business capable of providing forensic accountancy expertise and resources.
  • Be a legitimate business capable of providing specialist forensic technology services.
  • Be able to provide services for financial investigations, particularly those with complex and specialist financial issues.
  • Be able to provide services to the Police Service of Northern Ireland (PSNI).
  • Be able to provide services to the Northern Ireland Environment Agency (NIEA), Police Ombudsman Northern Ireland, Department of Justice, and Department of Finance if they avail of the contract.
  • Be eligible to participate in a Restricted procurement procedure.
🔧

TECHNICAL CAPABILITY REQUIREMENTS

  • Possess forensic accountancy expertise and resources.
  • Possess specialist forensic technology services capabilities for electronic data extraction and analysis.
  • For Lot 1: Be capable of providing expert witness reports.
  • For Lot 1: Be capable of performing analysis of financial records.
  • For Lot 2: Be capable of providing electronic data extraction and analysis services.
  • Refer to ID 5996575 - Mid Tier Schedule 02 Specification - Forensic Accounting Services for full details relating to the deliverables.
💰

FINANCIAL REQUIREMENTS

  • No specific financial requirements (e.g., minimum turnover, financial stability) are explicitly stated in the provided tender information.
📋

SUBMISSION REQUIREMENTS

  • Submit the bid by the deadline: 2026-02-04T15:00:00+00:00.
  • Indicate which Lot(s) the bid is for (Lot 1, Lot 2, or both).
  • Follow the procedures for a Restricted procurement type, implying an initial application/pre-qualification stage.
  • Refer to ID 5996575 - Mid Tier Schedule 02 Specification - Forensic Accounting Services for full details regarding deliverables and potentially further submission instructions.

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DOC
OCDS Record
OCDS Data006917-2026_ocds_record.json
Summary:
This OCDS record provides machine-readable metadata for a collaborative tender by the PSNI and other Northern Ireland government entities seeking forensic accountancy and electronic data extraction/analysis services across two lots.
DOC
OCDS Release Package
OCDS Data006917-2026_ocds_release.json
Summary:
The Police Service of Northern Ireland (PSNI) seeks forensic accountancy and electronic data extraction/analysis services for financial investigations, with this OCDS Release Package providing structured tender information for potential suppliers.
PDF
Official PDF Version
General Information006917-2026_official.pdf
Summary:
The Police Service of Northern Ireland (PSNI) and other government entities are seeking suppliers for a collaborative contract providing forensic accountancy and electronic data extraction/analysis services, split into two lots, with an estimated value of £922,444 over 4-5 years.
HTM
Tender Notice
Administrative Documents006917-2026.html
Summary:
The Police Service of Northern Ireland (PSNI) is seeking suppliers for a collaborative contract providing forensic accountancy and electronic data extraction/analysis services across two lots for financial investigations, potentially for multiple government entities.

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48
Fair

Tender Quality Score

This tender provides a clear description of required services but suffers from significant deficiencies in completeness and fairness due to missing critical documentation and evaluation criteria, hindering fair competition and transparency.

Score Breakdown

Legal Compliance45/100

The tender lacks explicitly stated mandatory exclusion grounds and financial requirements, which are fundamental for a Restricted procedure. The absence of evaluation criteria is a significant legal compliance issue. Furthermore, the single CPV code assigned is too narrow and does not adequately cover the specialist forensic technology services of Lot 2. The missing reveal date prevents a full assessment of the initial preparation period.

Missing mandatory exclusion grounds
Missing financial requirements
Clarity55/100

While the overall description of the services and the division into two Lots is clear and unambiguous, the tender's clarity is severely undermined by the explicit absence of evaluation criteria and the fact that the crucial 'Mid Tier Schedule 02 Specification' document, which is repeatedly referenced for full details, is not listed among the provided documents. This leaves potential bidders with insufficient information to prepare a comprehensive and compliant bid.

Missing evaluation criteria
Critical specification document referenced but not provided
Completeness40/100

The tender provides basic information such as title, organization, value, duration, and deadlines. However, it is critically incomplete due to the absence of the main specification document ('Mid Tier Schedule 02 Specification'), mandatory exclusion grounds, specific financial requirements, and all evaluation criteria. The 'Liable Person' field is also empty.

Critical specification document missing
Mandatory exclusion grounds not stated
Fairness35/100

Fairness is significantly compromised by the lack of full document access, as the essential 'Mid Tier Schedule 02 Specification' is referenced but not available. The complete absence of evaluation criteria makes it impossible for bidders to understand how their proposals will be assessed, severely impacting transparency and equal treatment. The lack of electronic submission also presents a barrier to equal access for all potential suppliers.

Critical specification document not accessible
No evaluation criteria specified
Practicality60/100

The tender clearly states the contract start date and duration, and financing information is available. However, the absence of electronic submission is a notable practical drawback, potentially increasing administrative burden for bidders and the contracting authority. The document URL is not explicitly provided, though documents are listed.

No electronic submission
Data Consistency70/100

Most key fields are populated, and dates are logical. However, there is an inconsistency with the CPV code, which primarily covers accounting services but not the electronic data extraction and analysis services of Lot 2. The critical 'Mid Tier Schedule 02 Specification' is referenced multiple times in the description but is not listed as an available document, representing a significant data inconsistency. The 'Liable Person' field is also empty.

CPV code not fully consistent with Lot 2 scope
Critical specification document referenced but not listed
Sustainability30/100

The tender does not include any explicit requirements or considerations related to green procurement, social aspects, or innovation. It is also not indicated as EU-funded, which often correlates with higher sustainability standards.

No explicit sustainability criteria (green, social, innovation)

Strengths

Clear description of services and division into Lots
Value, duration, and contract start date are specified
Collaborative contract involving multiple government entities
CPV code provided (though partially inadequate)
No disputes or suspensions

Concerns

Critical specification document referenced but not provided
Absence of evaluation criteria
Missing mandatory exclusion grounds and financial requirements
No electronic submission option
Inadequate CPV code for Lot 2

Recommendations

1. Immediately publish the 'Mid Tier Schedule 02 Specification' and any other referenced documents to ensure full transparency and allow fair competition.
2. Clearly define and publish all evaluation criteria, mandatory exclusion grounds, and financial requirements to ensure legal compliance and fairness.
3. Consider enabling electronic submission to streamline the process and enhance accessibility for bidders.

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C
Tender Quality Score
48/ 100 · Fair

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