Investigator Training Programme

Buyer
Serious Fraud Office
Value
£150,000
Closes
1 November 2026
Where
London, London
Type
Open tender

In plain English

The Serious Fraud Office wants a custom training course to teach its investigators how to conduct fraud investigations properly. The course will cover investigation theory, witness and suspect interviewing, and the legal powers investigators can use. It will be split into modules of up to three days each and taught to staff ranging from trainees to experienced investigators.

What the buyer wants

• Design and deliver a bespoke, modular training programme covering investigation theory, processes, and practical skills • Teach investigators how to interview witnesses, victims and suspects effectively • Explain the legal powers available under the Criminal Justice Act 1987 and Proceeds of Crime Act 2002 • Combine classroom theory with interactive exercises and hands-on practice throughout the course

Likely requirements

Our reading of the notice. Always check the tender documents.

This contract is not accessible to most small trade businesses: it requires specialist expertise in fraud investigation training, deep knowledge of UK criminal and confiscation law, and proven experience designing bespoke government training programmes. You would need to be a training consultancy or legal education provider with a strong track record in this specific field.

How to bid

This is an open tender: any eligible business can respond directly to the buyer by the deadline, with no framework membership needed.

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