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165,209 noticesclosed · sorted by publication date

Page 473 of 8261

Time to close

Value

Type

Buyer

Notice

CLOSED

16 Jan

£275k

Estimated

Closed

London Borough of Southwark

Electoral Management System

Software packages· Published 12 Dec

CLOSED

17 Jan

—

Estimated

Closed

A2Dominion Housing Group Ltd (A2D) on behalf of Pyramid Plus South LLP

Insurance Services- Pyramid Plus South LLP

Financial services· Published 12 Dec

CLOSED

20 Jan

—

Estimated

Closed

North Northamptonshire Council

Northamptonshire Children's Trust (NCT) - Therapeutic Interventions Pseudo Open Framework

Health & social· Published 12 Dec

CLOSED

20 Jan

—

Estimated

Closed

North Northamptonshire Council

Northamptonshire Children's Trust (NCT) - Therapeutic Interventions Pseudo Open Framework

Health & social· Published 12 Dec

CLOSED

12 Mar

—

Estimated

Closed

OPEN UNIVERSITY(THE)

Technology Partner(s)/PME/PRO/2025

IT services· Published 12 Dec

CLOSED

14 Jan

£640k

Estimated

Closed

Nottinghamshire County Council

Out of Management Void Maintenance Work

Construction work· Published 12 Dec

CLOSED

03 Jan

—

Estimated

Closed

Ministry of Defence, DIO,

Drone Effectiveness Workshop Invitation to Participate

Security & defence· Published 12 Dec

CLOSED

20 Jan

—

Estimated

Closed

Sheffield City Council

Longley Park Play Improvements

Construction work· Published 12 Dec

CLOSED

28 Jan

—

Estimated

Closed

Rugby BC (RUG)

RUG - Memorial Safety

Other services· Published 12 Dec

CLOSED

20 Jan

£203.4m

Estimated

Closed

Devon County Council

Entry Point 3 CP2209-22 Peninsula Fostering

Health & social· Published 12 Dec

CLOSED

28 Feb

—

Estimated

Closed

Ministry of Defence, DIO,

Supply Chain Notice: BAE Systems Air Sector - Supply Chain Capability Portal - Generic Request for Information (Fourth Wave)

Security & defence· Published 12 Dec

CLOSED

28 Feb

—

Estimated

Closed

REED IN PARTNERSHIP LIMITED

Connect to Work

Business services· Published 12 Dec

CLOSED

15 Jan

—

Estimated

Closed

Connected Places Catapult

Service Management Application

IT services· Published 12 Dec

CLOSED

10 Jan

—

Estimated

Closed

Warwick District Council

Premarket for loan distribution for carbon reduction works

Financial services· Published 12 Dec

CLOSED

10 Jan

£100k

Estimated

Closed

KETTERING GENERAL HOSPITAL NHS FOUNDATION TRUST

GB-Kettering: Audiology Sound-Proof Room

Construction materials· Published 12 Dec

CLOSED

06 Jan

—

Estimated

Closed

NORTH TYNESIDE COUNCIL

RSCP Footpath Improvement Scheme

Construction work· Published 12 Dec

CLOSED

12 Dec

—

Estimated

Closed

FTS · Services

Derry City and Strabane District Council

T24-190BUS PEACEPLUS Distance Travelled Reissue

Health & social· Published 12 Dec

CLOSED

16 Jan

—

Estimated

Closed

GREENWOOD PROJECTS LIMITED

Pre-Qualification Questionnaire - Fydell House, Boston

Construction work· Published 12 Dec

CLOSED

12 Dec

—

Estimated

Closed

FTS · Services

Stockport Metropoliton Borough Council

Framework Agreement for The Provision of Seizure of Stray Dogs and Dog Warden Services

Other services· Published 12 Dec

CLOSED

24 Jan

—

Estimated

Closed

Connected Places Catapult

Third Party Risk Management Platform

IT services· Published 12 Dec

Page 473 of 8261

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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.