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175,267 noticesclosed · sorted by publication date

Page 516 of 8764

Time to close

Value

Type

Buyer

Notice

CLOSED

12 Dec

£20k

Estimated

Closed

Peterborough City Council

Applicant Tracking & Rercuitment Tool (SMT)

Software packages· Published 26 Nov

CLOSED

17 Jan

—

Estimated

Closed

HealthTrust Europe LLP (HTE) acting on behalf of

In-Centre Dialysis and Home Haemodialysis Equipment, Consumables, Associated Products and Services

Medical equipment· Published 26 Nov

CLOSED

06 Jan

£43k

Estimated

Closed

Devon County Council

CP2600-24 Rivers Run Through Us (RRTU) Development Phase

Education & training· Published 26 Nov

CLOSED

21 Jan

—

Estimated

Closed

National Nuclear Laboratory

Non-intrusive characterisation of legacy waste drum contents

R&D services· Published 26 Nov

CLOSED

29 Jan

—

Estimated

Closed

National Nuclear Laboratory

Non-intrusive characterisation of legacy waste drum contents

R&D services· Published 26 Nov

CLOSED

26 Nov

—

Estimated

Closed

FTS · Services

Cornwall Council

Young Persons Transitions

· Published 26 Nov

CLOSED

06 Jan

—

Estimated

Closed

Woking Borough Council

Housing Fire Safety Equipment Servicing and Maintenance

Repair & maintenance· Published 26 Nov

CLOSED

26 Nov

—

Estimated

Closed

FTS · Services

Powys County Council

Re-opening of the Social Care Training Framework for Social Care Training for Adults and Childrens Services 25 to 26

Education & training· Published 26 Nov

CLOSED

10 Jan

£566k

Estimated

Closed

Ministry of Defence, DIO,

Provision Of Driver Training To British Forces Cyprus (BFC)

Education & training· Published 26 Nov

CLOSED

16 Dec

£50k

Estimated

Closed

Huntingdonshire District Councils

Replacement of ICT Training Platform

Software packages· Published 26 Nov

CLOSED

13 Jan

—

Estimated

Closed

Calderdale College

Calderdale College Financial Management System

Software packages· Published 26 Nov

CLOSED

10 Dec

—

Estimated

Closed

WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED

Southern Kenya Wildlife Population Abundance Trends Analysis

IT services· Published 26 Nov

CLOSED

17 Dec

—

Estimated

Closed

East Suffolk & North Essex NHS FT

CA14965 - ESNEFT2316 - Blood Sciences Cooliing Upgrade

Construction work· Published 26 Nov

CLOSED

26 Feb

—

Estimated

Closed

Peterborough City Council

Expression of Interest - Stabilising Concrete Slabs

Construction work· Published 26 Nov

CLOSED

03 Dec

—

Estimated

Closed

Department for Education

Net Zero Accelerator/Community Energy project - Market Engagement Event

Architecture & engineering· Published 26 Nov

CLOSED

03 Jan

£1.0m

Estimated

Closed

British Library Board

GB-London: 002368 Apprenticeship Training Services

Education & training· Published 26 Nov

CLOSED

18 Dec

—

Estimated

Closed

London Legacy Development Corporation

Customer Relationship Management Services

Business services· Published 25 Nov

CLOSED

04 Dec

—

Estimated

Closed

Surrey County Council

SCC WT Market Engagement Event for Independent Alternative Provision December 2024

Education & training· Published 25 Nov

CLOSED

06 Jan

£200k

Estimated

Closed

Royal Borough of Greenwich

SPS 2831 - Royal Borough of Greenwich Short Breaks

Business services· Published 25 Nov

CLOSED

10 Jan

—

Estimated

Closed

ReCreation Group

Bramcote Leisure Centre

Construction work· Published 25 Nov

Page 516 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.