---
title: "Fraud Prevention Course - City of London Police"
ocid: "ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "CITY OF LONDON CORPORATION"
published: "2022-09-12"
---

# Fraud Prevention Course - City of London Police

Buyer: CITY OF LONDON CORPORATION  
Current stage: Tender  
OCID: ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d

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## Summary

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.

## Notice

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

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/4d3b5450-1219-4e29-bb0e-b7eac690963d |
| 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 |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 12 Sep 2022 |
| Submission deadline | 26 Sep 2022 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 1 Nov 2022 - 3 Mar 2023 |
| 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 | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | CITY OF LONDON CORPORATION |
| Locality | LONDON |
| Post town | Central London |
| Postcode | EC2P 2EJ |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI43 Haringey and Islington |
| Local authority | Islington |
| Electoral ward | Clerkenwell |
| Westminster constituency | Islington South and Finsbury |
| Delivery location | Not specified |

## CPV Codes

### Divisions

- 75 - Administration, defence and social security services
- 80 - Education and training services

### Codes

- 75241100 - Police services
- 80000000 - Education and training services
- 80500000 - Training services
- 80511000 - Staff training services

## Release History

- 12 Sep 2022 at 13:51 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/4d3b5450-1219-4e29-bb0e-b7eac690963d

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/4d3b5450-1219-4e29-bb0e-b7eac690963d
  12th September 2022 - Opportunity notice on Contracts Finder
- https://www.capitalesourcing.com
  Link to eSourcing Portal

## 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-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-9dceffb5-ce55-463e-97e3-1baf9da6ed2d.json.