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Page 466 of 8764

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Value

Type

Buyer

Notice

CLOSED

16 Dec

—

Estimated

Closed

FTS · Services

East Suffolk Council

Procurement of Laboratory Testing Services for the Suffolk Coastal Port Health Authority

Architecture & engineering· Published 16 Dec

CLOSED

24 Jan

£150k

Estimated

Closed

Liverpool City Region Combined Authority

Delivery of Anti Racism Training sessions "Embrace"

Education & training· Published 16 Dec

CLOSED

27 Jan

—

Estimated

Closed

Gloucestershire County Council

Pseudo Open Framework for Professional Services in Children's Social Care - Round 4

Health & social· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Gutter Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£150k

Estimated

Closed

Lindner Prater Ltd

Flat Roofing Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Edge Nosing Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£2.5m

Estimated

Closed

Lindner Prater Ltd

Canopy Soffits (Acoustic) Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Canopy Soffits (Illuminated) Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£1.0m

Estimated

Closed

Lindner Prater Ltd

Aluminium Rainscreen Materials

Mining & minerals· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Stainless Steel Rainscreen Materials

Mining & minerals· Published 16 Dec

CLOSED

23 Dec

£2.5m

Estimated

Closed

Lindner Prater Ltd

Glazing Materials

Construction work· Published 16 Dec

CLOSED

23 Dec

£2.5m

Estimated

Closed

Lindner Prater Ltd

Escape Core Louvres Materials

Industrial machinery· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Glazing Door Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£1.0m

Estimated

Closed

Lindner Prater Ltd

Steel Door Materials

Mining & minerals· Published 16 Dec

CLOSED

23 Dec

£150k

Estimated

Closed

Lindner Prater Ltd

Structural Bonding Services

Construction work· Published 16 Dec

CLOSED

23 Dec

£50k

Estimated

Closed

Lindner Prater Ltd

Cavity Barrier Materials

Construction work· Published 16 Dec

CLOSED

23 Dec

£2.5m

Estimated

Closed

Lindner Prater Ltd

Purlins/Soffit Support Materials

Construction materials· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Extrusions Material

Mining & minerals· Published 16 Dec

CLOSED

23 Dec

£500k

Estimated

Closed

Lindner Prater Ltd

Plant Hire

Construction work· Published 16 Dec

CLOSED

23 Dec

£100k

Estimated

Closed

Lindner Prater Ltd

EPDM Materials

Furniture & furnishings· Published 16 Dec

Page 466 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.