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Page 18 of 8764

Time to close

Value

Type

Buyer

Notice

CLOSED

08 May

—

Estimated

Closed

Newquay Town Council

Repair of Steps from Killacourt to Towan Promenade

Construction work· Published 24 Apr

CLOSED

05 May

—

Estimated

Closed

West Suffolk NHS Foundation Trust

CA17688 - SSD Plantroom

Construction work· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

Leicester City Council

Families Temporary Accommodation Services

· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

London Borough of Hackney

Market Engagement-Provision of Overnight Care for Disabled Children

· Published 24 Apr

CLOSED

06 May

£5.0m

Estimated

Closed

NHSBSA

AI Adoption and Implementation Services

IT services· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

Nottingham Trent University

CenSCE Student Resilience Workshops

· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

Medicine Discovery Catapult

Senior Recruitment Services for Medicines Discovery Catapult

· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

East Sussex County Council

Sensory Impairment Equipment and Support Services

· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

Hampshire County Council

Basingstoke Early Years Specialist Hub Provision

· Published 24 Apr

CLOSED

24 Apr

—

Estimated

Modification

FTS

University of Staffordshire

External Audit Services

· Published 24 Apr

CLOSED

01 May

—

Estimated

Closed

Woolwich Polytechnic School

CA17672 - PolyMAT and University Schools Trust - Independent Advisor for MAT Merger Support

Business services· Published 24 Apr

CLOSED

23 Apr

—

Estimated

Modification

FTS

Exeter City Council

PR352025 Yaroslavl Bridge Works, Exeter

· Published 23 Apr

CLOSED

23 Apr

—

Estimated

Modification

FTS

Neath Port Talbot County Borough Council

Construction Project Management Consultancy Services for The National Lottery Heritage Fund project Reimagining Margam Castle

· Published 23 Apr

CLOSED

23 Apr

—

Estimated

Modification

FTS

KETTERING GENERAL HOSPITAL NHS FOUNDATION TRUST

Orthopaedic Implants

· Published 23 Apr

CLOSED

23 Apr

—

Estimated

Modification

FTS

KETTERING GENERAL HOSPITAL NHS FOUNDATION TRUST

Orthopaedic implants

· Published 23 Apr

CLOSED

23 Apr

—

Estimated

Modification

FTS

Humber Bridge Board

Barrier Safety Improvement Scheme

· Published 23 Apr

CLOSED

08 May

—

Estimated

Closed

Chemonics International, Inc.

Procurement of сonstruction tools

Industrial machinery· Published 23 Apr

CLOSED

23 Apr

—

Estimated

Closed

FTS · Supplies

Glasgow City Council

The Supply and Delivery of Bottled and Bulk Gas

Petroleum & fuel· Published 23 Apr

CLOSED

23 Apr

£348k

Estimated

Closed

AMEY DEFENCE SERVICES LIMITED

FDIS - Colchester Office Refurbishment - FY2026/27 - Amey Central Region - East

Construction work· Published 23 Apr

CLOSED

01 May

£230k

Estimated

Closed

Liverpool City Council

Improvement Partner Liverpool Children and Young People's Services

Business services· Published 23 Apr

Page 18 of 8764

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Notice peek

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

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.