Tender

Fraud Prevention Course - City of London Police

CITY OF LONDON CORPORATION

This public procurement record has 1 release in its history.

Tender

12 Sep 2022 at 13:51

Summary of the contracting process

The City of London Police is seeking a 3rd party training provider to deliver a Fraud Prevention Course. The course aims to equip learners with strategies to prevent fraud through risk management and counter-fraud policies. The tender is classified under Police Services with additional categories in Education, Training, and Staff Training Services. The procurement method is an open procedure with a deadline for tender submission on 26th September 2022. The contract period is set to start on 1st November 2022 and end on 3rd March 2023.

This tender opportunity presents potential for business growth for training providers specialised in fraud prevention. Small and medium-sized enterprises (SMEs) that offer accredited training courses and have experience in developing learning management systems could be well-suited to compete. The course delivery should be virtual, catering to delegates in various locations including the United Kingdom and overseas territories. Businesses interested in providing fraud prevention solutions to organisations and individuals can leverage this opportunity to expand their service portfolio and contribute to enhancing fraud prevention capabilities.

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.

Notice Title

Fraud Prevention Course - City of London Police

Notice Description

The Economic Crime and Cyber Academy are looking for a 3rd party training provider to deliver a course in Fraud Prevention to cohorts of 12 delegates. The course should be an accredited course and delivered virtually, ideally supported with a learning management system with access to all relevant course content. The course should enable learners to develop fraud prevention strategies and understand how to identify fraud. Learners should develop an understanding of preventing fraud through risk management and the implementation of counter-fraud policies and procedures in organisations. Learners should be able to identify weaknesses to prevent existing and future fraud threats. Learners should also be able to impart fraud prevention advice to individuals and be able to plan fraud prevention initiatives. Key learning objectives:- - Understand fraud and risk - Protect individuals from fraud - Protect organisations from fraud - Fraud prevention initiatives

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/4d3b5450-1219-4e29-bb0e-b7eac690963d
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 (below threshold)
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

75 - Administration, defence and social security services

80 - Education and training services


CPV Codes

75241100 - Police services

80000000 - Education and training services

80500000 - Training services

80511000 - Staff training services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
12 Sep 20223 years ago
Submission Deadline
26 Sep 2022Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
1 Nov 2022 - 3 Mar 2023 1-6 months
Recurrence
Not specified

Notice Status

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

Contracting Authority (Buyer)

Main Buyer
CITY OF LONDON CORPORATION
Contact Name
Geena Kaeda
Contact Email
geena.kaeda@cityoflondon.gov.uk
Contact Phone
0

Buyer Location

Locality
LONDON
Postcode
EC2P 2EJ
Post Town
Central London
Country
England

Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI4 Inner London - East
Small Region (ITL 3)
TLI43 Haringey and Islington
Delivery Location
Not specified

Local Authority
Islington
Electoral Ward
Clerkenwell
Westminster Constituency
Islington South and Finsbury

Further Information

Notice Documents

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-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d-2022-09-12T14:51:49+01:00",
    "date": "2022-09-12T14:51:49+01:00",
    "ocid": "ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d",
    "language": "en",
    "initiationType": "tender",
    "tender": {
        "id": "tender_316627/1105339",
        "title": "Fraud Prevention Course - City of London Police",
        "description": "The Economic Crime and Cyber Academy are looking for a 3rd party training provider to deliver a course in Fraud Prevention to cohorts of 12 delegates. The course should be an accredited course and delivered virtually, ideally supported with a learning management system with access to all relevant course content. The course should enable learners to develop fraud prevention strategies and understand how to identify fraud. Learners should develop an understanding of preventing fraud through risk management and the implementation of counter-fraud policies and procedures in organisations. Learners should be able to identify weaknesses to prevent existing and future fraud threats. Learners should also be able to impart fraud prevention advice to individuals and be able to plan fraud prevention initiatives. Key learning objectives:- - Understand fraud and risk - Protect individuals from fraud - Protect organisations from fraud - Fraud prevention initiatives",
        "datePublished": "2022-09-12T14:51:49+01:00",
        "status": "active",
        "classification": {
            "scheme": "CPV",
            "id": "75241100",
            "description": "Police services"
        },
        "additionalClassifications": [
            {
                "scheme": "CPV",
                "id": "80000000",
                "description": "Education and training services"
            },
            {
                "scheme": "CPV",
                "id": "80500000",
                "description": "Training services"
            },
            {
                "scheme": "CPV",
                "id": "80511000",
                "description": "Staff training 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"
                    }
                ]
            }
        ],
        "procurementMethod": "open",
        "procurementMethodDetails": "Open procedure (below threshold)",
        "tenderPeriod": {
            "endDate": "2022-09-26T17:00:00+01:00"
        },
        "contractPeriod": {
            "startDate": "2022-11-01T00:00:00Z",
            "endDate": "2023-03-03T23:59:59Z"
        },
        "suitability": {
            "sme": true,
            "vcse": false
        },
        "mainProcurementCategory": "services",
        "documents": [
            {
                "id": "1",
                "documentType": "tenderNotice",
                "description": "Opportunity notice on Contracts Finder",
                "url": "https://www.contractsfinder.service.gov.uk/Notice/4d3b5450-1219-4e29-bb0e-b7eac690963d",
                "datePublished": "2022-09-12T14:51:49+01:00",
                "format": "text/html",
                "language": "en"
            },
            {
                "id": "2",
                "description": "Link to eSourcing Portal",
                "url": "https://www.capitalesourcing.com"
            }
        ]
    },
    "parties": [
        {
            "id": "GB-CFS-48924",
            "name": "City of London Corporation",
            "identifier": {
                "legalName": "City of London Corporation"
            },
            "address": {
                "streetAddress": "Guildhall",
                "locality": "London",
                "postalCode": "EC2P 2EJ",
                "countryName": "England"
            },
            "contactPoint": {
                "name": "Geena Kaeda",
                "email": "Geena.Kaeda@cityoflondon.gov.uk",
                "telephone": "0"
            },
            "roles": [
                "buyer"
            ]
        }
    ],
    "buyer": {
        "id": "GB-CFS-48924",
        "name": "City of London Corporation"
    }
}