---
title: "Fraud Prevention Course - City of London Police"
ocid: "ocds-b5fd17-e8e873f4-c7e7-4daa-b86b-dc930200cbe7"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e8e873f4-c7e7-4daa-b86b-dc930200cbe7"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e8e873f4-c7e7-4daa-b86b-dc930200cbe7.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e8e873f4-c7e7-4daa-b86b-dc930200cbe7.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-e8e873f4-c7e7-4daa-b86b-dc930200cbe7

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## Summary

The City of London Police is inviting tenders for a Fraud Prevention Course. The course aims to equip delegates with fraud prevention strategies and knowledge to identify and prevent fraud through risk management. The course will be delivered virtually and cover key learning objectives such as understanding fraud and risk, protecting individuals and organisations from fraud, and implementing fraud prevention initiatives. The tender is classified under police services and training services, with a procurement method of open procedure. The deadline for tender submission is 26th September 2022, and the contract period is from 1st November 2022 to 3rd March 2023.

This tender presents an opportunity for third-party training providers specialising in fraud prevention to collaborate with the City of London Police. Businesses offering training services with expertise in staff training programmes are well-suited to compete. Small and medium enterprises (SMEs) are eligible to participate in this procurement process. By successfully securing this contract, businesses can contribute to enhancing fraud prevention measures within organisations, thereby supporting the economic crime and cyber resilience of the City of London Police.

## 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/9941e05f-a626-4e8c-9238-ede7ff1e3a1a |
| 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
- 80500000 - Training services
- 80511000 - Staff training services
- 80521000 - Training programme services

## Release History

- 12 Sep 2022 at 13:48 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/9941e05f-a626-4e8c-9238-ede7ff1e3a1a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/9941e05f-a626-4e8c-9238-ede7ff1e3a1a
  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-e8e873f4-c7e7-4daa-b86b-dc930200cbe7. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e8e873f4-c7e7-4daa-b86b-dc930200cbe7.json.