---
title: "Counter Fraud Apprenticeship Level 4"
ocid: "ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE INSOLVENCY SERVICE"
published: "2025-06-05"
---

# Counter Fraud Apprenticeship Level 4

Buyer: THE INSOLVENCY SERVICE  
Current stage: Award  
OCID: ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5.json)

## Summary

The contract for the "Counter Fraud Apprenticeship Level 4" was awarded as part of a public procurement process by The Insolvency Service, located at 1 Westfield Avenue, London, England. This contract falls under the industry category of 'Adult and other education services'. The procurement utilised a selective method, specifically a call-off from a dynamic purchasing system. The tender process has concluded, and the contract award was made on 4th June 2025 to INTELLIGENCIA TRAINING LIMITED, with the contract period running from 4th June 2025 to 21st April 2028. The overall value of the contract is £750,000.

This procurement presents significant opportunities for growth, particularly for businesses specialising in educational services, specifically those involved in professional apprenticeship programmes. Although large-scale enterprises like INTELLIGENCIA TRAINING LIMITED are typically suited given the project's scope, providers experienced in delivering complex, high-value training programmes may find opportunities to partner or subcontract for specific elements of the apprenticeship process. The focus on counter-fraud investigation skills indicates a niche yet strategically important market opportunity, extending influence and expanding service offerings within the educational sector.

## Notice

The Insolvency Service requires the services of the provider to support with potentially up to 50 apprentices undertaking the Counter Fraud Investigator Level 4 programme.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d5c511a3-2783-4ead-b367-52a23a107ad7 |
| Notice type | Award Notice |
| Procurement type | Dynamic |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a dynamic purchasing system |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 5 Jun 2025 |
| Submission deadline | 30 Apr 2025 |
| Future notice date | Not specified |
| Award date | 3 Jun 2025 |
| Contract period | 3 Jun 2025 - 21 Apr 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £750,000 |
| Lots value | Not specified |
| Awards value | £750,000 |
| 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 | THE INSOLVENCY SERVICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1P 2HT |
| 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

- 80400000 - Adult and other education services

## Release History

- 5 Jun 2025 at 15:36 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d5c511a3-2783-4ead-b367-52a23a107ad7

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d5c511a3-2783-4ead-b367-52a23a107ad7
  5th June 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-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-dc1c7b4d-65f9-40ab-9db9-2caad9356bf5.json.