Estimated Value
Up to £150,000
Deadline
1 November 2026
21 days remaining
Published
5 October 2026
Type
Not specified
Key points
- 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 investigators, to experienced investigators/senior investigators, investigative lawyers and financial investigators. By completing the Investigator Training Programme, learners will gain an increased confidence in:
- The theory and process that constitutes an investigation conducted by the SFO
- Adopting a strategic, methodical and investigative mindset throughout all stages of an investigation
- Their role and responsibility within an SFO investigation
- Investigative decision making and risk management
- Exercising the powers available to the SFO throughout an investigation
- Interviewing, taking and structuring statements from witnesses, victims and suspects. To support learners in digesting and applying the programme content, whilst recognising the commitments from their day-to-day roles, we intend to split the course content into modules, comprising of up to three days per module. The modules will combine theory, along with interactive engagement and regular opportunities to practice the skills taught.
Regulations cited
- Criminal Justice Act 1987
- Crime Act 2002
AI AnalysisMembers
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The Serious Fraud Office wants a custom training programme to teach its investigators, lawyers and financial staff how to run investigations and use SFO powers under the Criminal Justice Act 1987 and Proceeds of Crime Act 2002.
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Likely incumbents
Suppliers who won similar work from this buyer in the last 5 years.
- 1
Array Ediscovery (UK) Limited
3 contracts wonlatest 31 Jul 2026ends 31 Mar 2027£2m
total awarded
- 2
Accounting Valuation Experts LLP
£930,000
total awarded
- 3
MARTELLO FINANCIAL SERVICES LTD
£1m
total awarded
- 4
The Drapers Company
2 contracts wonlatest 12 Dec 2025ends 6 May 2026£38,128
total awarded
- 5
EDINBURGH INNOVATIONS LIMITED
£55,467
total awarded
Array Ediscovery (UK) Limited is the most likely incumbent based on recency and category match. To win, bidders typically need a clearly differentiated proposition or a price advantage.
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two years of filed accountsyour financial standingturnover vs contract valueyour Companies House recordcash flow for 30-day termscredit scores and ratios
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Buyer Profile
SERIOUS FRAUD OFFICEKey Dates
Published
5 October 2026
Submission deadline
1 November 2026
Notice type
tender
Source
find a tender
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