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Time to close

Value

Type

Buyer

Notice

CLOSED

14 Jan

—

Estimated

Closed

SKANSKA CONSTRUCTION UK LIMITED

Precast Concrete

Business services· Published 07 Jan

CLOSED

21 Jan

—

Estimated

Closed

Stockport NHS Foundation Trust Stockport

Equipment Disposal - Medtronic Bispectral Index (BIS) Monitors

Medical equipment· Published 07 Jan

CLOSED

20 Jan

—

Estimated

Closed

Birmingham Women's and Children's NHS Foundation Trust

Solid Cancer NGS Panel

Laboratory equipment· Published 07 Jan

CLOSED

14 Feb

—

Estimated

Closed

North Yorkshire County Council

Chimneys, Lightning Conductors, Flagpoles and Other High Structures: Inspection and Maintenance

Construction work· Published 07 Jan

CLOSED

27 Jan

£17.5m

Estimated

Closed

Luton Council

AT1329 Wandon Park Housing Development - Meet the Buyer

Construction work· Published 07 Jan

CLOSED

31 Jan

£5.0m

Estimated

Closed

University of Warwick

Microsoft Partners Framework-IDG

IT services· Published 07 Jan

CLOSED

07 Apr

—

Estimated

Closed

London Borough of Hounslow

London Borough of Hounslow Parking Early Engagement Expression Of Interest

Supporting transport· Published 07 Jan

CLOSED

06 Feb

£1.3bn

Estimated

Closed

Derbyshire County Council

PLACE310. The Rectification and Operation of the Derby and Derbyshire Waste Treatment Centre for the treatment of waste

Construction work· Published 07 Jan

CLOSED

07 Jan

—

Estimated

Closed

FTS · Services

Argyll and Bute Council

Detailed Design Services

Architecture & engineering· Published 07 Jan

CLOSED

23 Jan

£30k

Estimated

Closed

Historic England

The Heritage Dividend Project (NP 236)

R&D services· Published 07 Jan

CLOSED

23 Jan

£20k

Estimated

Closed

Historic England

Unlocking the adaptive re-use potential of industrial heritage (NP 235)

R&D services· Published 07 Jan

CLOSED

23 Jan

£35k

Estimated

Closed

Historic England

Heritage Works for Creative Businesses (NP 234)

Business services· Published 07 Jan

CLOSED

07 Feb

—

Estimated

Closed

BBC - Community Development

BBC 0125 - Expression of Interest in the Management of Waltham Cross Playing Fields Pavilion

Recreational & cultural· Published 07 Jan

CLOSED

07 Feb

£490k

Estimated

Closed

Essex County Council

Domestic Abuse Whole Family Early Help Strategic Innovation Partner

Health & social· Published 06 Jan

CLOSED

06 Jan

—

Estimated

Closed

Cabinet Office

Learning Frameworks 2.0

Education & training· Published 06 Jan

CLOSED

05 Feb

—

Estimated

Closed

FCA

FCA Crisis Response Tooling Retender

Business services· Published 06 Jan

CLOSED

21 Jan

—

Estimated

Closed

Leeds City Council

Scrap Metal Collection and Recycling Market Sounding Exercise

Sewage & refuse· Published 06 Jan

CLOSED

24 Jan

£25k

Estimated

Closed

Local Government Association

GB-London: The future of home-to-school transport

R&D services· Published 06 Jan

CLOSED

05 Feb

—

Estimated

Closed

General Medical Council (GMC)

Social media management system

IT services· Published 06 Jan

CLOSED

07 Feb

—

Estimated

Closed

The All Saints Multi Academy Trust

The All Saints MAT Framework Cleaning Tender 2025

Sewage & refuse· Published 06 Jan

Page 437 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.