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Page 19 of 148

Time to close

Value

Type

Buyer

Notice

Closing this week20 notices

10 Jul

—

Estimated

Tender

FTS · Works

Armagh City, Banbridge and Craigavon Borough Council

CfT_6526851 CALM PEACEPLUS River Restoration Works on Scotstown River – Phase 1

Construction work· Published 02 Jul

11 Jul

£173k

Estimated

Tender

FTS · Services

Derbyshire County Council

PRP275 Water Cost Recovery Service

Business services· Published 12 Jun

11 Jul

£173k

Estimated

Tender

FTS · Services

Derbyshire County Council

PRP275 Water Cost Recovery Service

Business services· Published 11 Jun

11 Jul

—

Estimated

Tender

FTS · Works

West End Parish Council

Extension and Reconfiguration of the Sports Pavilion - Two‑Stage Restricted Tender

Construction work· Published 10 Jun

11 Jul

£10.0m

Estimated

Tender

FTS · Services

Bristol City Council

Provision of Cashless (Telphone) Parking

Supporting transport· Published 01 Jun

12 Jul

£50k

Estimated

Below-thresh.

FTS · Supplies

Llanfyllin Town Council

Llanfyllin Town Council - Cae Bodfach Natural Play Area Tender

Musical instruments· Published 24 Jun

12 Jul

£90k

Estimated

Below-thresh.

London Borough of Haringey

DPS1 1398 - Housing Tree Work

Architecture & engineering· Published 30 Jun

12 Jul

£700k

Estimated

Tender

FTS · Services

The Whiteley Homes Trust

Whiteley Homes Trust - Provision of Communal Cleaning

Sewage & refuse· Published 28 Apr

12 Jul

£874k

Estimated

Tender

FTS · Services

Low Carbon Contracts Company Ltd

Staff Benefits Platform and Benefits Brokerage Provider

Other services· Published 15 Jun

12 Jul

£700k

Estimated

Tender

FTS · Services

The Whiteley Homes Trust

Whiteley Homes Trust - Provision of Communal Cleaning

Sewage & refuse· Published 28 Apr

13 Jul

£21k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

South Rigg MCZ Monitoring report and feasibility study

Architecture & engineering· Published 01 Jul

13 Jul

£25k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

South Rigg MCZ Monitoring report and feasibility study

Architecture & engineering· Published 17 Jun

13 Jul

£350k

Estimated

Tender

FTS · Services

The Office of the Police and Crime Commissioner for Hampshire and the Isle of Wight

Construction focused training and mentoring service to increase employability amongst young people at risk of serious youth violence and who are vulnerable to exploitation

Administration services· Published 24 Jun

13 Jul

£25k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

Development of JNCC stakeholder mapping and engagement framework

Business services· Published 02 Jul

13 Jul

£25k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

Development of JNCC stakeholder mapping and engagement framework

Business services· Published 16 Jun

13 Jul

£25k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

Development of JNCC stakeholder mapping and engagement framework

Business services· Published 24 Jun

13 Jul

£21k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

South Rigg MCZ Monitoring report and feasibility study

Architecture & engineering· Published 30 Jun

13 Jul

£350k

Estimated

Tender

FTS · Services

The Office of the Police and Crime Commissioner for Hampshire and the Isle of Wight

Construction focused training and mentoring service to increase employability amongst young people at risk of serious youth violence and who are vulnerable to exploitation

Administration services· Published 24 Jun

13 Jul

£21k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

South Rigg MCZ Monitoring report and feasibility study

Architecture & engineering· Published 17 Jun

13 Jul

£21k

Estimated

Below-thresh.

FTS · Services

JNCC SUPPORT CO

South Rigg MCZ Monitoring report and feasibility study

Architecture & engineering· Published 06 Jul

Page 19 of 148

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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.