---
title: "Investigative Services"
ocid: "ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "THE CONSTRUCTION INDUSTRY TRAINING BOARD"
published: "2017-02-15"
---

# Investigative Services

Buyer: THE CONSTRUCTION INDUSTRY TRAINING BOARD  
Current stage: Tender  
OCID: ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303.json)

## Summary

The Construction Industry Training Board (CITB) is currently seeking to procure a single supplier for investigative services to address serious and complex fraud issues related to its computer-based tests and card schemes. The tender, titled "Investigative Services," will remain open until 1st March 2017, with contract deliveries expected to commence on 3rd April 2017. The contract is set for an initial five-year duration, renewable annually for up to two additional years. This procurement falls under the services category, specifically focusing on investigation services in the United Kingdom.

This tender presents a significant opportunity for businesses specialising in fraud investigation and related services. SMEs, particularly those with expertise in external counter-fraud measures and legal investigations, would be well-positioned to compete for this contract. The extensive contract duration and potential for renewal may provide a stable revenue stream, encouraging interested parties to present innovative solutions that can effectively handle the complexities of CITB's requirements.

## Notice

CITB wishes to procure a single supplier to provide external counter fraud services for serious and complex investigations, including investigations into criminal offences, criminality and malpractice linked to the delivery of CITB owned computer based tests and card schemes, awards and qualifications. The contract will be awarded for a period of five years (renewable annually) with the option to extend the contract for up to a further two years, with annual reviews.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/f8f32c9d-ef69-45f0-9a84-5da73f262f04 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not applicable |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 15 Feb 2017 |
| Submission deadline | 1 Mar 2017 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 2 Apr 2017 - 31 Mar 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1 |
| 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 | THE CONSTRUCTION INDUSTRY TRAINING BOARD |
| Locality | NORFOLK |
| Post town | Peterborough |
| Postcode | PE31 6RH |
| Country | England |
| ITL 1 | TLH East (England) |
| ITL 2 | TLH5 Norfolk |
| ITL 3 | TLH52 North and West Norfolk |
| Local authority | King's Lynn and West Norfolk |
| Electoral ward | Bircham with Rudhams |
| Westminster constituency | North West Norfolk |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

- 79720000 - Investigation services

## Release History

- 15 Feb 2017 at 09:25 - TenderAmendment - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/f8f32c9d-ef69-45f0-9a84-5da73f262f04
- 15 Feb 2017 at 09:07 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/f8f32c9d-ef69-45f0-9a84-5da73f262f04

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/f8f32c9d-ef69-45f0-9a84-5da73f262f04
  15th February 2017 - Opportunity notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/34f5552a-58b7-4639-a48c-f2c73c6cdb4a
  Tender
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/1eba3d2e-f258-4ca8-bdca-33c36968d55a
  ITT

## 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-af409686-9f88-4670-b50e-dcaca9aa0303. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-af409686-9f88-4670-b50e-dcaca9aa0303.json.