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175,267 noticesclosed · sorted by publication date
Page 15 of 8764
Time to close
Value
Type
Buyer
Notice
CLOSED
07 May
—
Estimated
Closed
FTS · Services
DA
Dumfries and Galloway Council
DGCP-0212 School Catering Equipment Repair and Maintenance
Construction work· Published 07 May
CLOSED
07 May
—
Estimated
Modification
FTS
WC
Wolverhampton City Council
Disposal of Paint and Recycling of Wood and Chipboard
· Published 07 May
CLOSED
25 Nov
£205k
Estimated
Closed
CF
UH
University Hospitals Sussex NHS Foundation Trust
Imaging equipment maintenance - 3DIMENSIONS MAMMOGRAPHY SYSTEM
Repair & maintenance· Published 07 May
CLOSED
22 Mar
—
Estimated
Closed
CF
EA
Environment Agency
Mid -CSF-CPSF (PSC) - ECC PM & Cost Manager - Arcadis (Core)
Architecture & engineering· Published 07 May
CLOSED
10 Mar
£500k
Estimated
Closed
CF
TE
The East and North Hertfordshire NHS Trust ("ENHT")
ENHT - RIS Radiology
Software packages· Published 07 May
CLOSED
06 May
—
Estimated
Modification
FTS
PA
Police and Crime Commissioner for North Wales Police & North Wales Police
Independent Sexual Violence Advisory (ISVA) Services North Wales
· Published 06 May
CLOSED
06 May
—
Estimated
Modification
FTS
FS
Food Standards Agency
Additional analytical methods for NDNS biomonitoring
· Published 06 May
CLOSED
06 May
—
Estimated
Modification
FTS
UI
UK Industrial Fusion Solutions Ltd
Procurement of 316L(N)-IG Austenitic Stainless-Steel plates
· Published 06 May
CLOSED
06 May
—
Estimated
Modification
FTS
LB
London Borough of Hammersmith & Fulham
Managed Services for Temporary Agency Staff 2026
· Published 06 May
CLOSED
06 May
—
Estimated
Modification
FTS
BH
Brighton & Hove City Council
Hard Surfaces Weed Management 2026
· Published 06 May
CLOSED
05 May
—
Estimated
Modification
FTS
LA
LEIGH ACADEMIES TRUST
Leigh Academies Trust - Mobile Device Scheme
· Published 05 May
CLOSED
05 May
—
Estimated
Modification
FTS
FT
FIRST TRENITALIA WEST COAST RAIL LIMITED
Estate Management
· Published 05 May
CLOSED
05 May
—
Estimated
Modification
FTS
SL
Student Loans Company
Data Solution Delivery Partner
· Published 05 May
CLOSED
01 May
—
Estimated
Modification
FTS
RB
Royal Borough of Greenwich
NextGen Youth
· Published 01 May
CLOSED
01 May
—
Estimated
Modification
FTS
SB
Swindon Borough Council
Removal and installation of current and new street light columns and associated groundworks and electrical connections and disconnections, yearly clean and electrical testing, night patrol and Ad-Hoc repairs.
· Published 01 May
CLOSED
01 May
—
Estimated
Modification
FTS
WA
Warrington and Halton Teaching Hospitals NHS Foundation Trust
Hotel Venue for Finance Directors Conference
· Published 01 May
CLOSED
01 May
—
Estimated
Closed
FTS · Services
NW
NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust)
Dental Services - Carmarthen
Health & social· Published 01 May
CLOSED
01 May
—
Estimated
Closed
FTS · Services
NW
NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust)
Dental Services - Pembrokeshire
Health & social· Published 01 May
CLOSED
01 May
—
Estimated
Closed
FTS · Services
NW
NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust)
Dental Services - Ceredigion
Health & social· Published 01 May
CLOSED
01 May
—
Estimated
Modification
FTS
PC
PLYMOUTH COMMUNITY HOMES LIMITED
Commercial Portfolio
· Published 01 May
Page 15 of 8764
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Notice peek

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DF
ClosedCF · 46b386780d49

VTN - DIRECT AWARD - NOT OPEN - Contract for Potentially Fraudulent COVID Loan Application Investigation (open cases)

Department for Business & Trade
Status
Closed
Estimated
—
Published
10 Dec 2024

Key facts

Notice ID
cf-23b77a9c-6a7c-4708-bcd6-46b386780d49
CPV code
79212400 · Business services
Source
Contracts Finder

Timeline

  1. Published
    10 Dec 2024

Description

Following a Request for Proposal, Submission, Review and Negotiation DBT intends to direct award a contract to NATIS (The National Investigation Service) to continue to deliver an enforcement function for DBT in relation to Bounce Back Loans. During the Covid-19 pandemic, DBT (formerly BEIS) guaranteed ~£46bn through the Bounce Back Loan Scheme (BBLS) via the British Business Bank. Ministers are keen to see action taken to recover the fraudulently taken loans. Natis currently provide the service and DBT is looking to award a new contract from expiry of the current one 31st March 2025 to NATIS to ensure continuation of the services in respect of cases which are already open. This contract will not include submitting new cases to NATIS. Options in respect of new cases or cases where investigations have not yet begun are being considered by DBT. The requirement covered by the new contract will be for 3 further years activity (plus 3 options of 6 month consecutive extensions). There are 169 open cases, some of which include Serious Organised Crime (SOC). DBT requires NATIS to continue with the existing caseload and recover funds that have been fraudulently obtained in the BBLS. This procurement is for a contract to cover a three-year service provision (plus 3 options of 6 month consecutive extensions) for continuation of investigations into cases already opened (169) of potentially fraudulent COVID loan applications. The service provided by NATIS under this requirement constitutes the following activity sets: • Assessment of high graded potentially fraudulent loans to identify potential for investigation • Investigation of those loans, including forensic accounting, private investigation and compilation of cases with evidence to support a prosecution (or identify no fraud) • Submission of cases identified as fraudulent through the investigations to the Crown Prosecution Service • Support cases through court • Report on outcome of court cases • Receive money due as a result of court instructions • Issue Account Freezing Orders as required. • Undertake POCA confiscation activity for cases which end in a guilty verdict, where appropriate • Share intelligence with other government departments and law enforcement agencies as necessary to support wider disruption.

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