Published date: 8 October 2018

Closed early engagement


Closing date: 31 October 2018

Contract summary

Industry

  • Staff training services - 80511000

Location of contract

London

Procurement reference

ACFS Training

Published date

8 October 2018

Closing date

31 October 2018

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No


Description

A piece of early market engagement ('EME') to discover potential suppliers to provide and teach a course for HEOs related to the Counter Fraud specialism.
This EME seeks to establish the depth and suitability of the market to fulfill this requirement.
The course should be conducted at a high-level, delivering to participants:
- introduction to fraud, its context and impact
- overview of the larger judicial background
- a skill-set to enable investigators to undertake ethical investigations
- a background and explanation of statute which underpins the law surrounding anti-fraud measures.

The course must:
- be matched to the Counter-Fraud Professional Accreditation Board accreditation framework.


About the buyer

Contact name

Jonathon Moloney

Address

VICTORIA HOUSE, SOUTHAMPTON ROW
LONDON
WC1B4AD
England

Telephone

02037386301

Email

jonathon.moloney@cma.gov.uk