---
title: "Procurement of a training provider to deliver Accredited Counter Fraud Specialist course"
ocid: "ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c.json"
source: "Contracts Finder"
current_stage: "Planning"
buyer: "COMPETITION AND MARKETS AUTHORITY"
published: "2018-10-08"
---

# Procurement of a training provider to deliver Accredited Counter Fraud Specialist course

Buyer: COMPETITION AND MARKETS AUTHORITY  
Current stage: Planning  
OCID: ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c.json)

## Summary

The Competition and Markets Authority is initiating a procurement process for the delivery of an Accredited Counter Fraud Specialist course. This tender, currently in the planning stage, seeks to identify potential suppliers capable of providing high-level training to participants, focusing on aspects of fraud and investigations. The engagement end date is set for 31st October 2018, and the training is to be conducted in London, aligning with the industry category of staff training services (CPV code: 80511000).

This procurement presents a significant opportunity for businesses specialising in training and education, particularly those offering courses in fraud awareness and investigative skills. Small and medium-sized enterprises (SMEs) that have expertise in developing accredited training programmes would be particularly well-positioned to compete for this contract. The early market engagement aims to gauge the market's capacity to meet the authority's requirements, encouraging innovative training solutions from prospective providers.

## Notice

A piece of early market engagement ('EME') to discover potential suppliers to provide and teach a course for HEOs related to the Counter Fraud specialism. This EME seeks to establish the depth and suitability of the market to fulfill this requirement. The course should be conducted at a high-level, delivering to participants: - introduction to fraud, its context and impact - overview of the larger judicial background - a skill-set to enable investigators to undertake ethical investigations - a background and explanation of statute which underpins the law surrounding anti-fraud measures. The course must: - be matched to the Counter-Fraud Professional Accreditation Board accreditation framework.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/8e2c0d27-6ff2-42b6-b51e-3c6ab0cfb967 |
| Notice type | Market Engagement Notice |
| Procurement type | Standard |
| Procurement category | Not specified |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Planning |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 8 Oct 2018 |
| Submission deadline | Not specified |
| Future notice date | 31 Oct 2018 |
| Award date | Not specified |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Planning |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | COMPETITION AND MARKETS AUTHORITY |
| Locality | LONDON |
| Post town | Central London |
| Postcode | WC1B 4AD |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI36 Camden |
| Local authority | Camden |
| Electoral ward | Bloomsbury |
| Westminster constituency | Holborn and St Pancras |
| Delivery location | TLI London |

## CPV Codes

### Divisions

- 80 - Education and training services

### Codes

- 80511000 - Staff training services

## Release History

- 8 Oct 2018 at 09:57 - Planning - Market Engagement Notice - https://www.contractsfinder.service.gov.uk/Notice/8e2c0d27-6ff2-42b6-b51e-3c6ab0cfb967

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/8e2c0d27-6ff2-42b6-b51e-3c6ab0cfb967
  8th October 2018 - Early engagement notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-1199377d-14e6-454d-95fa-c63db33fd13c.json.