Tender

Fraud Investigation Services

CONSTRUCTION INDUSTRY TRAINING BOARD

This public procurement record has 1 release in its history.

Tender

13 Jul 2023 at 08:00

Tender Notice
Summary of the contracting process

The Construction Industry Training Board is seeking external counter fraud investigatory services for serious and complex cases under the title "Fraud Investigation Services". The procurement is classified under investigation services with a value of 1,670,000 GBP. The tender is currently in the active stage of an open procedure, with a tender period ending on 12th August 2023. The contract period is set to start on 1st April 2024 and end on 31st March 2029.

This tender by Construction Industry Training Board presents an opportunity for businesses specialising in providing fraud investigation services. Small and medium enterprises (SMEs) and voluntary, community, and social enterprise (VCSE) organisations are suitable to participate. The geographical scope includes British Oversea Territories, Channel Islands, Europe, Isle of Man, Rest of the World, and the United Kingdom. Companies in this industry category should consider bidding for this lucrative contract with the potential for long-term growth and contribution to combating fraudulent activities.

Find more tenders on our Open Data Platform.
How relevant is this notice?

D3 Tenders Premium

Win More Public Sector Contracts

AI-powered tender discovery, pipeline management, and market intelligence — everything you need to grow your public sector business.

Start Free Trial Book a Demo
All Features Pricing

Notice Information

Notice Title

Fraud Investigation Services

Notice Description

CITB wishes to procure a single supplier to provide external counter fraud investigatory services for serious and complex investigations, including investigations into criminal offences, malpractice, maladministration, or fraudulent criminality linked to the delivery of CITB services.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/94211923-2069-4f58-b6c5-de208cc635a0
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure
Tender Suitability
SME, VCSE
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79720000 - Investigation services

Notice Value(s)

Tender Value
£1,670,000 £1M-£10M
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
13 Jul 20232 years ago
Submission Deadline
12 Aug 2023Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
31 Mar 2024 - 31 Mar 2029 Over 5 years
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
CONSTRUCTION INDUSTRY TRAINING BOARD
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
PETERBOROUGH
Postcode
PE2 8TY
Post Town
Peterborough
Country
England
Major Region (ITL 1)
TLH East (England)
Basic Region (ITL 2)
TLH4 Cambridgeshire and Peterborough
Small Region (ITL 3)
TLH41 Peterborough
Delivery Location
Not specified
Local Authority
Peterborough
Electoral Ward
Fletton and Stanground
Westminster Constituency
North West Cambridgeshire

Further Information

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

Download

The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

{
    "tag": [
        "compiled"
    ],
    "id": "ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02-2023-07-13T09:00:03+01:00",
    "date": "2023-07-13T09:00:03+01:00",
    "ocid": "ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02",
    "language": "en",
    "initiationType": "tender",
    "tender": {
        "id": "BIP795230003",
        "title": "Fraud Investigation Services",
        "description": "CITB wishes to procure a single supplier to provide external counter fraud investigatory services for serious and complex investigations, including investigations into criminal offences, malpractice, maladministration, or fraudulent criminality linked to the delivery of CITB services.",
        "datePublished": "2023-07-13T09:00:03+01:00",
        "status": "active",
        "classification": {
            "scheme": "CPV",
            "id": "79720000",
            "description": "Investigation services"
        },
        "items": [
            {
                "id": "1",
                "deliveryAddresses": [
                    {
                        "countryName": "British Oversea Territories"
                    },
                    {
                        "countryName": "Channel Islands"
                    },
                    {
                        "countryName": "Europe"
                    },
                    {
                        "countryName": "Isle of Man"
                    },
                    {
                        "countryName": "Rest of the World"
                    },
                    {
                        "countryName": "United Kingdom"
                    }
                ]
            }
        ],
        "value": {
            "amount": 1670000,
            "currency": "GBP"
        },
        "procurementMethod": "open",
        "procurementMethodDetails": "Open procedure",
        "tenderPeriod": {
            "endDate": "2023-08-12T12:00:00+01:00"
        },
        "contractPeriod": {
            "startDate": "2024-04-01T00:00:00+01:00",
            "endDate": "2029-03-31T23:59:59+01:00"
        },
        "suitability": {
            "sme": true,
            "vcse": true
        },
        "mainProcurementCategory": "services",
        "documents": [
            {
                "id": "1",
                "documentType": "tenderNotice",
                "description": "Opportunity notice on Contracts Finder",
                "url": "https://www.contractsfinder.service.gov.uk/Notice/94211923-2069-4f58-b6c5-de208cc635a0",
                "datePublished": "2023-07-13T09:00:03+01:00",
                "format": "text/html",
                "language": "en"
            },
            {
                "id": "2",
                "documentType": "tenderNotice",
                "description": "Please follow this link to view the notice.",
                "url": "https://www.delta-esourcing.com/tenders/UK-UK-Peterborough:-Investigation-services./88P2525T6A"
            }
        ]
    },
    "parties": [
        {
            "id": "GB-CFS-136019",
            "name": "Construction Industry Training Board",
            "identifier": {
                "legalName": "Construction Industry Training Board"
            },
            "address": {
                "streetAddress": "Sand Martin House, Bittern Way",
                "locality": "Peterborough",
                "postalCode": "PE2 8TY",
                "countryName": "UK"
            },
            "contactPoint": {
                "email": "Simon.Ward@gov.sscl.com",
                "telephone": "+447597885786"
            },
            "roles": [
                "buyer"
            ]
        }
    ],
    "buyer": {
        "id": "GB-CFS-136019",
        "name": "Construction Industry Training Board"
    }
}