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The CHESHIRE WEST AND CHESTER BOROUGH COUNCIL has issued a Tender notice for the procurement of a Information for Suppliers - Corporate 'Failure to Prevent Fraud' Offence in the United Kingdom. This Tender notice was published on 30 Jul 2026 and is scheduled to close on 19 Aug 2026, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 146205817, while the tender notice number is DN823982 and Registering on the platform.
Procurement Summary
Country: United Kingdom
Summary: Information for Suppliers - Corporate 'Failure to Prevent Fraud' Offence
Deadline: 19 Aug 2026
Posting Date: 30 Jul 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 146205817
Document Ref. No.: DN823982
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
Name: Login to see tender_details
Address: Login to see tender_details
Email: Login to see tender_detailsLogin to see details Tender Details To all current and future CWAC Suppliers, Contractors, Third Party Associates, and External Partners Documents
The new ‘failure to prevent fraud- offence, introduced by the Economic Crime and
Corporate Transparency Act 2023 (ECCTA) came into force on 1 September 2025 and has significant implications for organisations operating in the UK, including Local Authorities.
The new offence states that an organisation can be held criminally liable if a connected or associated person (such as an employee, volunteer, associate, contractor, agent, supplier, employees of subsidiary companies, related charities or partner organisations) commits fraud with the intention of benefiting the organisation, or a related body, and the organisation cannot demonstrate it had reasonable fraud prevention procedures in place to prevent fraud from occurring.
For more information please see attachment.
Region(s) of supply :United Kingdom
Estimated value :N/A
Publication Date :29/07/2026
Categories :100000 - Building Construction Materials
110000 - Catering
120000 - Cemetery & Crematorium
130000 - Cleaning & Janitorial
140000 - Clothing
150000 - Consultancy
160000 - Domestic Goods
170000 - Education
180000 - Environmental Services
190000 - Facilities & Management Services
200000 - Financial Services
210000 - Furniture & Soft Furnishings
220000 - Health & Safety
230000 - Highway Equipment & Materials
240000 - Horticultural
250000 - Housing Management
260000 - Human Resources
270000 - Information Communication Technology
280000 - Legal Services
290000 - Arts & Leisure Services
300000 - Mail Services
310000 - Healthcare
321000 - Social Community Care Supplies & Services - Adult
321100 - Social Community Care Supplies & Services - Children
330000 - Sports & Playground Equipment & Maintenance
340000 - Stationery
350000 - Street & Traffic Management
360000 - Passenger Transport
370000 - Utilities
380000 - Vehicle Management
390000 - Works - Construction, Repair & Maintenance
410000 - Social Community Care Supplies & Services
901098 - Animals
902098 - Armed Response
903098 - Aviation
904098 - Chemical, Biological, Radiological, Nuclear
905098 - Custody
906098 - Evidential
907098 - Marine
907198 - Fire & Rescue
9...
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