---
title: "P5258-FC44 CF- Counter Fraud Investigator Level 4"
ocid: "ocds-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "TOWER HAMLETS"
published: "2022-03-18"
---

# P5258-FC44 CF- Counter Fraud Investigator Level 4

Buyer: TOWER HAMLETS  
Current stage: Award  
OCID: ocds-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359

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## Summary

The recent tender titled "P5258-FC44 CF- Counter Fraud Investigator Level 4" was initiated by Tower Hamlets, a local authority based in London, UK. The procurement falls under the Education and Training Services category and follows a selective procurement method, specifically a restricted procedure. The tender period ended on 10 December 2021, and the contract is scheduled to be active from 1 April 2022 until 31 March 2024. The award notice was published on 18 March 2022.

This tender presents opportunities for businesses operating in the education and training sector, particularly those capable of providing counter-fraud investigation services. Firms looking to expand within the public sector should consider participating in similar contracts. Opportunities may be available for companies of varying sizes, although this specific contract is not designated for small and medium enterprises (SMEs) or voluntary, community and social enterprises (VCSEs), suggesting a potential focus on more established organisations in the field.

## Notice

Further competition award from DPS P5258

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/15535dac-2dc1-4555-bcdb-afb2a04058f5 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Restricted procedure |
| Tender suitability | Not specified |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 18 Mar 2022 |
| Submission deadline | 10 Dec 2021 |
| Future notice date | Not specified |
| Award date | 10 Mar 2022 |
| Contract period | 31 Mar 2022 - 31 Mar 2024 |
| 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 | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | TOWER HAMLETS |
| Locality | LONDON |
| Post town | East London |
| Postcode | E14 2BG |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI42 Tower Hamlets |
| Local authority | Tower Hamlets |
| Electoral ward | Poplar |
| Westminster constituency | Poplar and Limehouse |
| 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

- 18 Mar 2022 at 16:04 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/15535dac-2dc1-4555-bcdb-afb2a04058f5

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/15535dac-2dc1-4555-bcdb-afb2a04058f5
  18th March 2022 - Awarded contract notice on Contracts Finder

## Notice URLs

- http://www.towerhamlets.gov.uk

## 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-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-8dcab421-bab3-446d-8458-0d77303ea359.json.