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Investigator Training Programme

Serious Fraud OfficeLondonservicesabove threshold
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What the buyer wrote

The Serious Fraud Office (SFO) is seeking a bespoke training programme that will equip its people with the core skills required to effectively conduct SFO investigations, based around the powers available to the SFO to exercise (including the Criminal Justice Act 1987/Section 2 and Proceeds of Crime Act 2002). The programme will cover the following areas: • The theory and process behind conducting an investigation • Interviewing witnesses and victims • Interviewing suspects The primary participants of the programme will be investigators involved in criminal financial investigations, as well as civil recovery and confiscation investigations. In turn, this will range from new entrant, trainee …

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Details

What the buyer calls it
Investigator Training Programme
How they are buying
Advertised, then negotiatedThe buyer talked terms with bidders rather than taking fixed offers.
Type
services
Where
in London

Asking a question

Daniel Fagan is the named contact on this notice. Questions closed on 16 Oct 2026, 17:00 BST.

daniel.fagan@sfo.gsi.gov.uk

Above threshold you will be asked for a PPON and a share code when you bid. Getting one takes about half an hour, once.