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Time to close

Value

Type

Buyer

Notice

CLOSED

17 Dec

—

Estimated

Closed

Foreign Commonwealth and Development Office

Lisbon HMA Residence Refurbishment

Construction work· Published 28 Nov

CLOSED

10 Jan

£230k

Estimated

Closed

Beyond Housing Limited

Marske Square landscape scheme

Construction work· Published 28 Nov

CLOSED

09 Dec

—

Estimated

Closed

Buckinghamshire Council

Overnight Respite - RFI

Health & social· Published 28 Nov

CLOSED

06 Jan

—

Estimated

Closed

Dudley Metropolitan Borough Council

Unit 4 Implementation Partner

Business services· Published 28 Nov

CLOSED

13 Dec

—

Estimated

Closed

AGRI-EPI CENTRE LIMITED

128-1124T Provision of Stakeholder Segmentation & Related Services Framework

Business services· Published 28 Nov

CLOSED

06 Jan

—

Estimated

Closed

DUDLEY MBC

Unit 4 Implementation Partner

IT services· Published 28 Nov

CLOSED

10 Jan

—

Estimated

Closed

First Choice Homes Oldham

Property Cleansing and Clearance Services

Sewage & refuse· Published 28 Nov

CLOSED

17 Dec

£97k

Estimated

Closed

Westmorland and Furness Council

Provision of Family Help and Support Services

Health & social· Published 28 Nov

CLOSED

15 Jan

—

Estimated

Closed

Luton Council

C2313 - CCLP Replacement of Defected RAAC Roof Structures

Construction work· Published 28 Nov

CLOSED

06 Jan

—

Estimated

Closed

Barnsley Metropolitan Borough Council

Pathways to Work - Engagement & Personalised Support and Employment Activation

Business services· Published 28 Nov

CLOSED

03 Jan

£700k

Estimated

Closed

University Hospitals Dorset NHS Foundation Trust

Bus Shuttle Service for University Hospitals Dorset NHS Foundation Trust

Transport equipment· Published 28 Nov

CLOSED

15 Jan

£2.2m

Estimated

Closed

Leicestershire Constabulary

Provision of PCDA

Education & training· Published 28 Nov

CLOSED

12 Dec

—

Estimated

Closed

Shropshire Healthcare Procurement Service

RA346865 - Pippet Callibration Service

Laboratory equipment· Published 28 Nov

CLOSED

17 Jan

£750k

Estimated

Closed

West Suffolk Council

Re-roofing and refurbishment of an industrial unit at 2 Hollands Road, Haverhill CB9 8PP

Construction work· Published 28 Nov

CLOSED

28 Feb

—

Estimated

Closed

Walsall Council e-Tendering

PME4062 - Framework for Planned Building Maintenance and Works

Construction work· Published 28 Nov

CLOSED

31 Jan

—

Estimated

Closed

EASTLIGHT COMMUNITY HOMES LIMITED

Sewage Plants and Drainage

Sewage & refuse· Published 28 Nov

CLOSED

02 Jan

£30k

Estimated

Closed

West Lancashire Borough Council

Strategic Development Plan for Beacon Country Park

Architecture & engineering· Published 28 Nov

CLOSED

05 Dec

—

Estimated

Closed

Nottingham University Hospital NHS Trust

Patient and staff ice and cold water dispenser

Furniture & furnishings· Published 28 Nov

CLOSED

17 Jan

£372k

Estimated

Closed

CENTRE FOR PROCESS INNOVATION LIMITED

Materials Handling Equipment Framework

Industrial machinery· Published 28 Nov

CLOSED

10 Jan

—

Estimated

Closed

St George's University Hospitals NHS Foundation Trust

ESTH Grounds & Gardens

Agriculture & forestry· Published 28 Nov

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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.