---
title: "Counter Fraud Investigator Level 4 ST0747 X 5"
ocid: "ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEFRA COMMERCIAL"
published: "2025-12-29"
---

# Counter Fraud Investigator Level 4 ST0747 X 5

Buyer: DEFRA COMMERCIAL  
Current stage: Award  
OCID: ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb.json)

## Summary

The procurement process, managed by Defra Commercial based in London, involves the award of a contract titled "Counter Fraud Investigator Level 4 ST0747 X 5" under the education and training services category. This contract covers multiple locations, including British Overseas Territories, Channel Islands, Europe, Isle of Man, Rest of the World, and the United Kingdom. The process was a direct, single tender action, suitable for small and medium enterprises (SMEs) and voluntary, community and social enterprises (VCSEs), and has moved through to the award stage, with the award made to Intelligencia Training Limited on 24th December 2025. The contract, valued at £75,000, is set to commence on 3rd December 2025 and will conclude on 3rd December 2027.

This tender presents significant opportunities for businesses specializing in education and training, particularly those skilled in counter fraud investigation, to expand their client base and reinforce their market presence. The contract's specific suitability for SMEs and VCSEs indicates a clear opportunity for smaller enterprises and social organisations to engage with public sector clients. Firms with expertise in providing training services across diverse geographic areas within the United Kingdom and beyond stand well-positioned to deliver on such contracts, leveraging this engagement to enhance their experience and reputation in the public sector market.

## Notice

Counter Fraud Investigator Level 4 ST0747 X 5

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/97326196-d50b-42ad-9830-12e88f1204aa |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | SME, VCSE |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 29 Dec 2025 |
| Submission deadline | 3 Nov 2025 |
| Future notice date | Not specified |
| Award date | 24 Dec 2025 |
| Contract period | 3 Dec 2025 - 3 Dec 2027 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £75,000 |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEFRA COMMERCIAL |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1P 4DF |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | INTELLIGENCIA TRAINING |

## CPV Codes

### Divisions

- 80 - Education and training services

### Codes

- 80000000 - Education and training services

## Release History

- 29 Dec 2025 at 09:14 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/97326196-d50b-42ad-9830-12e88f1204aa

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/97326196-d50b-42ad-9830-12e88f1204aa
  29th December 2025 - Awarded contract 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-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-805a0a55-a856-4fc5-84b5-0f077b96a7cb.json.