Asset Recovery IT

POLICE DIGITAL SERVICE · awarded 16 July 2025

Who

Buyer	POLICE DIGITAL SERVICE LONDON
Supplier	NEC Software Solutions UK Limited
Category	services
Classification	IT services: consulting, software development, Internet and support CPV 72000000
Notice published	8 October 2025

What it is for

In accordance with the Public Contract Regulations 2015, as amended (Regulations), the Company is seeking to establish a contract through running a Further Competition under CCS Framework RM6259 Vertical Application Solutions for the provision of an Asset Recovery IT (ARIT) service (Contract). Serious and organised crime is a threat to national security. Illicit money is the common thread that runs through almost all offending, as criminals use the proceeds of their crime to fund their lifestyle and conduct further crime. Asset Recovery is the power to locate and seize money made by criminals, with the aim of tackling economic crime. This ensures criminal networks are denied the ability to hide, move or use illicit money. Legal powers for tackling economic crime and recovering criminal assets are defined under the Proceeds of Crime Act 2002 (POCA). Currently the Joint Asset Recovery Database (JARD) is a the system used to record asset recovery cases in England, Wales and Northern Ireland, achieved as a result of executing powers under the Proceeds of Crime Act (POCA) 2002. JARD is a legacy system and is used as a case management tool and database to store the end-to-end details of cases involving asset recovery and is continually updated throughout the lifecycle of each individual case. Assets recovered under the Proceeds of Crime Act (2002) need to be accurately recorded in order to be made available to operational agencies. JARD has become a barrier to progress for the following reasons: a) JARD does not provide a view across multiple systems and suffers from technical constraints and service reliability issues; b) By being a standalone solution, JARD depends on high levels of manual data entry, with associated risks of human error and data inaccuracies, potentially…

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