Fraud Investigation Services

{
  "id": "020052-2023",
  "tag": [
    "tender"
  ],
  "date": "2023-07-13T10:05:11+01:00",
  "ocid": "ocds-h6vhtk-03e166",
  "buyer": {
    "id": "GB-FTS-16809",
    "name": "Construction Industry Training Board"
  },
  "tender": {
    "id": "PROC2023024",
    "lots": [
      {
        "id": "1",
        "status": "active",
        "hasOptions": false,
        "hasRenewal": false,
        "description": "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",
        "contractPeriod": {
          "endDate": "2029-03-31T23:59:59+01:00",
          "startDate": "2024-04-01T00:00:00+01:00"
        },
        "submissionTerms": {
          "variantPolicy": "notAllowed"
        }
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryLocation": {
          "description": "UNITED KINGDOM"
        },
        "deliveryAddresses": [
          {
            "region": "UK"
          }
        ]
      }
    ],
    "title": "Fraud Investigation Services",
    "value": {
      "amount": 1670000,
      "currency": "GBP"
    },
    "status": "active",
    "bidOpening": {
      "date": "2023-08-14T12:00:00+01:00"
    },
    "legalBasis": {
      "id": "32014L0024",
      "scheme": "CELEX"
    },
    "awardPeriod": {
      "startDate": "2023-08-14T12:00:00+01:00"
    },
    "description": "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.",
    "tenderPeriod": {
      "endDate": "2023-08-12T12:00:00+01:00"
    },
    "contractTerms": {
      "hasElectronicPayment": true,
      "hasElectronicOrdering": true,
      "electronicInvoicingPolicy": "allowed"
    },
    "hasRecurrence": false,
    "classification": {
      "id": "79720000",
      "scheme": "CPV",
      "description": "Investigation services"
    },
    "submissionTerms": {
      "languages": [
        "en"
      ],
      "bidValidityPeriod": {
        "durationInDays": 90
      }
    },
    "submissionMethod": [
      "electronicSubmission",
      "written"
    ],
    "procurementMethod": "open",
    "mainProcurementCategory": "services",
    "submissionMethodDetails": "https://www.delta-esourcing.com/tenders/UK-title/88P2525T6A",
    "procurementMethodDetails": "Open procedure"
  },
  "parties": [
    {
      "id": "GB-FTS-16809",
      "name": "Construction Industry Training Board",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UK",
        "locality": "Peterborough",
        "postalCode": "PE2 8TY",
        "countryName": "United Kingdom",
        "streetAddress": "Sand Martin House, Bittern Way, Fletton Quays"
      },
      "details": {
        "url": "https://www.citb.co.uk",
        "classifications": [
          {
            "id": "BODY_PUBLIC",
            "scheme": "TED_CA_TYPE",
            "description": "Body governed by public law"
          },
          {
            "id": "09",
            "scheme": "COFOG",
            "description": "Education"
          }
        ]
      },
      "identifier": {
        "legalName": "Construction Industry Training Board"
      },
      "contactPoint": {
        "url": "https://www.delta-esourcing.com/tenders/UK-UK-Peterborough:-Investigation-services./88P2525T6A",
        "name": "Simon Ward",
        "email": "Simon.Ward@gov.sscl.com",
        "telephone": "+44 7597885786"
      }
    },
    {
      "id": "GB-FTS-5900",
      "name": "TBA",
      "roles": [
        "reviewBody"
      ],
      "address": {
        "locality": "TBA",
        "countryName": "United Kingdom"
      },
      "identifier": {
        "legalName": "TBA"
      }
    }
  ],
  "language": "en",
  "description": "The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.\nFor more information about this opportunity, please visit the Delta eSourcing portal at: \n<a href=\"https://www.delta-esourcing.com/tenders/UK-UK-Peterborough:-Investigation-services./88P2525T6A\" target=\"_blank\">https://www.delta-esourcing.com/tenders/UK-UK-Peterborough:-Investigation-services./88P2525T6A</a>\nTo respond to this opportunity, please click here: \n<a href=\"https://www.delta-esourcing.com/respond/88P2525T6A\" target=\"_blank\">https://www.delta-esourcing.com/respond/88P2525T6A</a>\n GO Reference: GO-2023713-PRO-23399086",
  "initiationType": "tender"
}