---
title: "Fraud Investigation Services"
ocid: "ocds-h6vhtk-03e166"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-03e166"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-03e166.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-03e166.json"
source: "Find A Tender Service"
current_stage: "Tender"
buyer: "CONSTRUCTION INDUSTRY TRAINING BOARD"
published: "2023-07-13"
---

# Fraud Investigation Services

Buyer: CONSTRUCTION INDUSTRY TRAINING BOARD  
Current stage: Tender  
OCID: ocds-h6vhtk-03e166

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-03e166)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-03e166.json)

## Summary

The Construction Industry Training Board intends to procure external counter fraud investigation services for serious and complex investigations linked to the delivery of CITB services. The procurement process, titled "Fraud Investigation Services," falls under the services category within the investigation services industry. The tender is currently in the active stage, with a tender period ending on August 12, 2023. The contract value is £1,670,000, and the procurement method is an open procedure. The buying organization is located in Peterborough, United Kingdom.

This tender for fraud investigation services by the Construction Industry Training Board presents an opportunity for businesses, especially those specializing in investigative services, to participate. Small or medium enterprises (SMEs) are encouraged to apply, with the contract period running from April 1, 2024, to March 31, 2029. The submission method for bids includes electronic and written submissions. Interested businesses should note the bid validity period of 90 days. The award period is scheduled to start on August 14, 2023, providing a clear timeline for potential suppliers to plan their submissions.

## Notice

CITB wishes to procure a single supplier to provide external counter fraud investigatory services for serious and complex investigations, including investigations into criminal offences, malpractice, maladministration, or fraudulent criminality linked to the delivery of CITB services.

### Lot Information

Lot 1

CITB wishes to procure a single supplier to provide external counter fraud investigatory services for serious and complex investigations, including investigations into criminal offences, malpractice, maladministration, or fraudulent criminality linked to the delivery of CITB services. Additional information: To respond to this opportunity please click here: https://www.delta-esourcing.com/respond/88P2525T6A

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/020052-2023 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Jul 2023 |
| Submission deadline | 12 Aug 2023 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 31 Mar 2024 - 31 Mar 2029 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,670,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Active |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | CONSTRUCTION INDUSTRY TRAINING BOARD |
| Locality | PETERBOROUGH |
| Post town | Peterborough |
| Postcode | PE2 8TY |
| Country | England |
| ITL 1 | TLH East (England) |
| ITL 2 | TLH4 Cambridgeshire and Peterborough |
| ITL 3 | TLH41 Peterborough |
| Local authority | Peterborough |
| Electoral ward | Fletton and Stanground |
| Westminster constituency | North West Cambridgeshire |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

- 79720000 - Investigation services

## Release History

- 13 Jul 2023 at 09:05 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/020052-2023

## Notice URLs

- https://www.citb.co.uk
- https://www.delta-esourcing.com/respond/88P2525T6A
- https://www.delta-esourcing.com/tenders/UK-UK-Peterborough:-Investigation-services./88P2525T6A
- https://www.delta-esourcing.com/tenders/UK-title/88P2525T6A

## 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-h6vhtk-03e166. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-03e166.json.