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165,209 noticesclosed · sorted by publication date

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Time to close

Value

Type

Buyer

Notice

CLOSED

03 Jul

—

Estimated

Closed

FTS · Services

New College Lanarkshire

Provision of Occupational Health - New College Lanarkshire

Administration services· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

Betsi Cadwaladr University Health Board

BCU-ITT-62811 - NEXT DAY TRANSFER OF FROZEN PATHOLOGY SAMPLES

· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

Department for Work & Pensions

Auto Legacy Processes

· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

St Helens Council

Complex Care FPS for Individuals Resident in, or funded by St Helens

· Published 03 Jul

CLOSED

15 Jun

—

Estimated

Closed

East Sussex County Council

Taxi and MPV (1-8 seats) Passenger Assistant - Taxi and MPV (1-8 seats) Passenger Assistant

Transport services· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

The Mayor and Commonalty and Citizens of the City of London

FPEP Furniture

· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

East of England Ambulance Service NHS Trust Headquarters

EEAST - Chemical, Biological, Radioactive and Nuclear Protection Suits and Gas-Tight Suits and Associated Products (26-T04)

· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

Liverpool City Region Combined Authority

Kingsway Tunnel Refurbishment (Dado Panels)

· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Closed

Leicester City Council

37032 - ELMBROOK

Transport services· Published 03 Jul

CLOSED

03 Jul

—

Estimated

Modification

FTS

Liverpool City Region Combined Authority

Merseytravel Electrical Framework 2026-2030

· Published 03 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

City & County of Swansea

Contract for Event Medical Cover

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

CENTRE FOR PROCESS INNOVATION LIMITED

Specialist Filters

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

Launceston Town Council

Conversion of a former Bank to Library Hub

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

Launceston Town Council

Launceston Town Council Ground Workers' Compound - New Build

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED

Electric Van Lease

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

B3Living

Electrical Periodic Testing & Remedial Works

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

B3Living

Wastewater & Sewerage Drain Maintenance Services

· Published 02 Jul

CLOSED

02 Jul

—

Estimated

Modification

FTS

Luton Council

AT1255 Services for Supported Accommodation DN701674

· Published 02 Jul

CLOSED

01 Jul

—

Estimated

Modification

FTS

Ipswich Borough Council

Barrow Store Welfare Premises installation

· Published 01 Jul

CLOSED

01 Jul

—

Estimated

Modification

FTS

Wrexham County Borough Council

Proc-25-317 | Dry Cleaning Services

· Published 01 Jul

Page 1 of 8261

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.