---
title: "Fraud Investigation Services"
ocid: "ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "CONSTRUCTION INDUSTRY TRAINING BOARD"
published: "2023-07-13"
---

# Fraud Investigation Services

Buyer: CONSTRUCTION INDUSTRY TRAINING BOARD  
Current stage: Tender  
OCID: ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02.json)

## Summary

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.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/94211923-2069-4f58-b6c5-de208cc635a0 |
| 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 |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Jul 2023 |
| Submission deadline | 12 Aug 2023 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 31 Mar 2024 - 31 Mar 2029 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,670,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | CONSTRUCTION INDUSTRY TRAINING BOARD |
| Locality | PETERBOROUGH |
| Post town | Peterborough |
| Postcode | PE2 8TY |
| Country | England |
| ITL 1 | TLH East (England) |
| ITL 2 | TLH4 Cambridgeshire and Peterborough |
| ITL 3 | TLH41 Peterborough |
| Local authority | Peterborough |
| Electoral ward | Fletton and Stanground |
| Westminster constituency | North West Cambridgeshire |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

- 79720000 - Investigation services

## Release History

- 13 Jul 2023 at 08:00 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/94211923-2069-4f58-b6c5-de208cc635a0

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/94211923-2069-4f58-b6c5-de208cc635a0
  13th July 2023 - Opportunity notice on Contracts Finder
- https://www.delta-esourcing.com/tenders/UK-UK-Peterborough:-Investigation-services./88P2525T6A
  Please follow this link to view the notice.

## 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-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-5f5a0fc5-2018-4d85-90dc-8e3099c18f02.json.