The provision of services for the design and development, accreditation, implementation, reviewing and updating of a Diploma Course on Financial Investigations for law enforcement officials

The tender opportunity is issued by the European Union Agency for Law Enforcement Training (CEPOL) for the provision of services to design, develop, and implement an accredited Diploma Course on Financial Investigations for law enforcement officials. The course aims to enhance the skills of law enforcement officers in financial investigations and must be offered in a blended format, incorporating both online and face-to-face training.

Eligible applicants for this tender include established companies, educational institutions, or professional training providers who possess expertise in delivering specialized law enforcement education programs. The information suggests that it is not specifically tailored for small and medium-sized enterprises (SMEs), indicated by a "not SME-suitable" marker.

This opportunity is classified as a procurement contract rather than a traditional grant, emphasizing a monetary exchange for services rendered. No consortium is necessary for application, meaning a single entity can apply without needing partners.

The geographic scope for eligibility is likely restricted to EU member states due to the nature of the contracting authority and reference to EU funding programs. The primary target sector focuses on law enforcement education and training, specifically relating to financial investigations.

No particular countries are specified, but eligibility remains implied for entities within the EU. The project is currently in the development and implementation stage, indicating a focus on creating the course and obtaining accreditation.

The estimated total value of the contract is set at €200,000, positioning it within the €200k to €1M range. Interested parties should be aware that the call for tenders is open, requiring electronic submissions via the EU Funding and Tenders Portal. Applicants must adhere to established submission guidelines and meet the outlined evaluation criteria, which focus on quality and price.

The contract duration is approximately 36 months, and submissions must be received by June 16, 2025. The selection will be based on the best price-quality ratio, evaluating the suitability of the applicant in terms of professional capability, economic standing, and technical proficiency. No co-funding is required for this procurement, and the process is characterized as a single-stage submission, with the lack of specific success rates noted in the documentation.

In summary, this tender seeks a provider to deliver a comprehensive educational program aimed at law enforcement personnel focused on financial investigations, with clear timelines and criteria for engagement. Applicants are encouraged to closely review all tender documents, including administrative and technical specifications, to construct a competitive proposal. A valid Personal Identification Code (PIC) is necessary to submit a tender, and all submissions must comply with specified format and size restrictions.

This is a call for tenders with procedure identifier CEPOL/2025/OP/0006. The call is for the provision of services for the design and development, accreditation, implementation, reviewing and updating of a Diploma Course on Financial Investigations for law enforcement officials. The submission method is electronic and the call is open for submission.

The description of the tender is as follows: The provision of services for the for the design, development, and implementation of blended (online and face-to-face parts) multi-modular pilot Diploma Course on Financial Investigations in English language. The Diploma Course should be accredited in accordance with the European principles for the design and issuing of micro-credentials as described in the COUNCIL RECOMMENDATION on a European approach to micro-credentials for lifelong learning and employability, reporting and updating.

The procedure type is an open procedure. The estimated total value is 200000 EUR. The TED publication date is 25/03/2025. The lead contracting authority is the European Union Agency For Law Enforcement Training. The main classification (CPV) code is 80000000, which stands for Education and training services. The nature of the contract is services. The maximum contract duration is 36 months. The award method is best price-quality ratio. It is a framework agreement without reopening of competition.

The selection criteria are:
Suitability to pursue the professional activity - Please consult the procurement documents.
Economic and financial standing - Please consult the procurement documents.
Technical and professional ability - Please consult the procurement documents.

The milestones are:
TED publication date: 25/03/2025
Date and time of public opening: 16/06/2025 15:00 Europe/Budapest
Deadline for receipt of tenders: 16/06/2025 11:00 Europe/Budapest
Contracting authority is not bound to reply to questions submitted after: 05/06/2025 05:00 Europe/Budapest

The following documents are available for download:
ENInvitation letterInvitation letterPublished on 25/03/2025Version 1 No translations available
ENTender Spec Part 1Tender specifications - adm. partPublished on 25/03/2025Version 1 No translations available
ENTender Spec Part 2Technical specificationsPublished on 25/03/2025Version 1 No translations available
ENAnnex 2 to Techn SpecTechnical specificationsPublished on 25/03/2025Version 1 No translations available
ENAnnex 1 to Techn SpecTechnical specificationsPublished on 25/03/2025Version 1 No translations available
ENAnnex 6 Financial proposalFinancial offer formPublished on 25/03/2025Version 1 No translations available
ENAnnex 2 DoHDeclaration on honour (tender)Published on 25/03/2025Version 1 No translations available
ENDraft FWCDraft contractPublished on 25/03/2025Version 1 No translations available
ENAppendix 2Draft contract annexPublished on 25/03/2025Version 1 No translations available
ENAppendix 3Draft contract annexPublished on 25/03/2025Version 1 No translations available

Submissions must be sent exclusively at the address for submission given below. The submission method is electronic.

Some frequently asked questions (FAQ) are answered:
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In summary, this tender opportunity is for organizations or entities with expertise in designing, developing, and implementing educational courses, specifically in the area of financial investigations. The European Union Agency For Law Enforcement Training (CEPOL) is seeking a provider to create a blended (online and face-to-face) diploma course on financial investigations for law enforcement officials. The course must be multi-modular, in English, and accredited according to European principles for micro-credentials. The estimated value of the contract is 200,000 EUR, and the maximum duration is 36 months. The deadline for submitting tenders is June 16, 2025. The tender will be awarded based on the best price-quality ratio. Interested parties should carefully review the tender documents, including the administrative and technical specifications, annexes, and draft contract, to prepare a comprehensive and competitive proposal. A key requirement for participation is having a valid Personal Identification Code (PIC). The submission must be done electronically through the designated eSubmission portal, adhering to the specified system requirements for file size, naming conventions, and supported file types.

Eligible Applicant Types: The eligible applicant types are not explicitly stated in the provided text. However, based on the nature of the tender, it can be inferred that eligible applicants could include organizations or entities with expertise in education, training, financial investigations, and curriculum development. This could include universities, training institutions, consulting firms, and other relevant service providers. The selection criteria mention "Suitability to pursue the professional activity," "Economic and financial standing," and "Technical and professional ability," suggesting that the applicants should be established entities with relevant experience and capacity.

Funding Type: The funding type is procurement. The opportunity is a call for tenders, indicating that the European Union Agency For Law Enforcement Training is seeking to procure services. The nature of the contract is explicitly stated as "services."

Consortium Requirement: The text does not explicitly state whether a consortium is required or if a single applicant is sufficient. However, the FAQ section mentions that a Personal Identification Code (PIC) is mandatory to participate in a call for tenders as a sole candidate/tenderer or as a member of a group (consortium). This suggests that both single applicants and consortia are eligible.

Beneficiary Scope (Geographic Eligibility): The geographic eligibility is not explicitly mentioned in the provided text. Given that the contracting authority is the European Union Agency For Law Enforcement Training, it can be inferred that the beneficiary scope is likely within the EU or potentially includes EU candidate countries or other countries with agreements with the EU. Further details would be needed from the procurement documents to confirm the specific geographic eligibility.

Target Sector: The target sector is education and training services, specifically related to financial investigations for law enforcement officials. The main classification (CPV) code provided, 80000000, confirms this.

Mentioned Countries: No specific countries are mentioned in the opportunity details. The reference to the European Union Agency For Law Enforcement Training suggests a focus on the EU region.

Project Stage: The project stage is development and implementation. The tender is for the design, development, and implementation of a Diploma Course on Financial Investigations. This indicates that the project is beyond the initial idea or research phase and is focused on creating and delivering a concrete educational program.

Funding Amount: The estimated total value of the tender is 200,000 EUR.

Application Type: The application type is an open call for tenders. The procedure type is explicitly stated as "Open procedure."

Nature of Support: The beneficiaries will receive money in exchange for services. The opportunity is a procurement contract for services, meaning the selected tenderer will be paid for delivering the specified services related to the design, development, and implementation of the diploma course.

Application Stages: The number of application stages is not explicitly stated, but it can be inferred that there would be at least two stages: submission of the tender and evaluation of the tender. The selection criteria listed (Suitability to pursue the professional activity, Economic and financial standing, Technical and professional ability) suggest that the evaluation process will involve assessing these aspects of the applicants.

Success Rates: The success rates are not mentioned in the provided text.

Co-funding Requirement: The text does not explicitly mention a co-funding requirement.

Summary:

This opportunity is a call for tenders issued by the European Union Agency For Law Enforcement Training (CEPOL). The purpose of the tender is to procure services for the design, development, accreditation, implementation, reviewing, and updating of a Diploma Course on Financial Investigations for law enforcement officials. The course will be a blended learning program, incorporating both online and face-to-face components, and will be delivered in English. The diploma course should be accredited in accordance with the European principles for the design and issuing of micro-credentials as described in the COUNCIL RECOMMENDATION on a European approach to micro-credentials for lifelong learning and employability, reporting and updating. The estimated total value of the contract is 200,000 EUR, and the maximum contract duration is 36 months. The procedure is an open procedure, meaning any eligible organization or entity can submit a tender. Submissions must be sent electronically. The deadline for receipt of tenders is 16/06/2025 at 11:00 Europe/Budapest. The award method will be based on the best price-quality ratio. The selection criteria include suitability to pursue the professional activity, economic and financial standing, and technical and professional ability. Tenderers will need to register for a PIC (Personal Identification Code) to participate. The eSubmission system supports various file types, and attachments should be less than 50 MB in size, with a maximum of 200 files per submission. The system is multilingual and supports all 24 official EU languages. The system encrypts all uploaded documents to ensure integrity and confidentiality.