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175,267 noticesclosed · sorted by publication date
Page 506 of 8764
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Notice
CLOSED
18 Dec
£70k
Estimated
Closed
CF
TL
TRELAN LTD
Double Armoured Tow Cable
Electrical machinery· Published 29 Nov
CLOSED
07 Jan
£100k
Estimated
Closed
CF
NM
Newry, Mourne and Down District Council (NMD)
CA14989 - Tender 20/2024 - Servicing, Maintenance and Repair of NMDDC Portable and Fixed Fire Fighting Equipment
Repair & maintenance· Published 29 Nov
CLOSED
06 Jan
£85.2m
Estimated
Closed
CF
SC
Surrey County Council
SCC IC Extra Care Housing Care and Support - RFX1000539
Health & social· Published 29 Nov
CLOSED
13 Jan
£300k
Estimated
Closed
CF
HC
Hampshire County Council
(ADC) Sycamore Road Roofing, Cladding and Window Replacement
Construction work· Published 29 Nov
CLOSED
06 Dec
£1.0m
Estimated
Closed
CF
WY
West Yorkshire Combined Authority
Batch 754 - Leeds and Wakefield Saturday services - Jan-July 2025
Transport services· Published 29 Nov
CLOSED
13 Jan
£2.2m
Estimated
Closed
CF
UO
University of Brighton
Combined Heat and Power Unit (Falmer Sports Centre) Energy Performance Contract
Architecture & engineering· Published 29 Nov
CLOSED
10 Jan
—
Estimated
Closed
CF
DF
Department for International Trade
Office for Product Safety and Standards (OPSS) Outsourced Product Testing
Architecture & engineering· Published 29 Nov
CLOSED
22 Nov
—
Estimated
Closed
CF
DF
Department for Science, Innovation & Technology
Legal Services Requirements Data Infrastructure Security and Resilience
Business services· Published 29 Nov
CLOSED
21 Jan
£11.7m
Estimated
Closed
CF
WH
WOLVERHAMPTON HOMES LIMITED
WH24011 - Grounds Maintenance and Arboriculture Services
Agriculture & forestry· Published 29 Nov
CLOSED
10 Jan
—
Estimated
Closed
CF
LB
London Borough of Haringey
Provision of Cycle training
Education & training· Published 29 Nov
CLOSED
20 Dec
£60k
Estimated
Closed
CF
GL
GREENSQUAREACCORD LIMITED
Hooks Close Lechlade Treatment Plant
Construction work· Published 29 Nov
CLOSED
17 Jan
£261k
Estimated
Closed
CF
GB
Gravesham Borough Council
Relandscaping Upper St Andrew's Gardens
Construction work· Published 29 Nov
CLOSED
30 Dec
£360k
Estimated
Closed
CF
RB
Royal Borough of Greenwich
SPS 2818 - Greenwich Peninsula Compactor Waste Collection and Disposal Service
Sewage & refuse· Published 29 Nov
CLOSED
08 Jan
—
Estimated
Closed
CF
CB
Crawley Borough Council
CBC Tilgate Park Ice Cream Concession 2025-2028
Hotel & restaurant· Published 29 Nov
CLOSED
13 Dec
£90k
Estimated
Closed
CF
EC
Essex County Council
EPP0176 - Pirate Ship for Cliff Park Play Area
Mining machinery· Published 29 Nov
CLOSED
09 Jan
—
Estimated
Closed
CF
CH
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED
Refrigeration Maintenance
Industrial machinery· Published 29 Nov
CLOSED
20 Dec
£100k
Estimated
Closed
CF
TA
Transdev Airport Services
Bodywork services
Repair & maintenance· Published 29 Nov
CLOSED
20 Dec
£100k
Estimated
Closed
CF
TA
Transdev Airport Services
Breakdown and recovery services copy
Repair & maintenance· Published 29 Nov
CLOSED
20 Dec
£1.0m
Estimated
Closed
CF
TA
Transdev Airport Services
Tyre replacement services (Landside)
Transport equipment· Published 29 Nov
CLOSED
20 Dec
£1.0m
Estimated
Closed
CF
TA
Transdev Airport Services
Tyre replacement services (Airside)
Repair & maintenance· Published 29 Nov
Page 506 of 8764
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Notice peek

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DF
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

  1. 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.

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