---
title: "Investigative Due Diligence"
ocid: "ocds-h6vhtk-06fa45"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-06fa45"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-06fa45.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-06fa45.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "UK INFRASTRUCTURE BANK LIMITED"
published: "2026-09-15"
---

# Investigative Due Diligence

Buyer: UK INFRASTRUCTURE BANK LIMITED  
Current stage: Award  
OCID: ocds-h6vhtk-06fa45

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## Summary

National Wealth Fund Limited commissioned investigative due diligence services to support its assessment of an investment opportunity. The requirement sits within business and management consultancy services and concerns investigative work used to inform investment decision-making. Delivery is in the United Kingdom. The buyer is National Wealth Fund Limited, a sub-central public authority based in Leeds. The selected service provider is TD International LLC, a large consultancy based in Washington, United States. The work is therefore relevant to firms providing commercial, corporate, financial or investment-focused investigative due diligence, particularly where their services can support a public investment institution’s assessment of prospective opportunities. The requirement relates to one completed service lot covering the investigative due diligence assignment.

The procurement is complete and has been awarded. National Wealth Fund Limited used a below-threshold direct award without competition. TD International LLC was selected as the supplier. The contract was signed on 20 August 2026 and runs from 20 August 2026 to 19 October 2026. Its value is USD 102,500 gross. The contract is active and the tender status is complete. The requirement was handled as a single lot, covering investigative due diligence services. The published procurement information identifies business and management consultancy as the service classification. This outcome shows that the buyer used a direct, non-competitive route for a defined investment-assessment assignment rather than inviting competing bids through an open or selective procedure.

For a supplier assessing future work from National Wealth Fund Limited, this procurement demonstrates demand for focused investigative due diligence supporting investment decisions. A credible competitor would need the ability to investigate companies, management teams, ownership, commercial relationships and other issues relevant to assessing an investment opportunity, then present findings clearly enough to inform public-sector investment decisions. Relevant experience in corporate intelligence, transaction support, market and management investigations, or business and management consultancy would strengthen a supplier’s position. The selected provider’s scale and international base also indicate that the requirement can suit a substantial specialist consultancy able to conduct work across jurisdictions, while maintaining disciplined reporting and handling sensitive commercial information professionally.

## Notice

Investigative Due Diligence required to support the Fund's assessment of an investment opportunity.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/087367-2026 |
| Notice type | UK7 - Contract Details Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Below threshold - without competition |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 15 Sep 2026 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 20 Aug 2026 - 19 Oct 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £102,500 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Complete |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | UK INFRASTRUCTURE BANK LIMITED |
| Locality | LEEDS |
| Postcode area | Leeds |
| Postcode | LS1 4HR |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE4 West Yorkshire |
| ITL 3 | TLE42 Leeds |
| Local authority | Leeds |
| Electoral ward | Hunslet & Riverside |
| Westminster constituency | Leeds South |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | TD International LLC |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79410000 - Business and management consultancy services

## Release History

- 15 Sep 2026 at 14:41 - Award - UK7 - Contract Details Notice - https://www.find-tender.service.gov.uk/Notice/087367-2026

## Documents

- https://www.find-tender.service.gov.uk/Notice/087367-2026
  15th September 2026 - Contract details notice on Find a Tender

## Notice URLs

- https://atamis-3929.my.site.com/s/Welcome
- https://www.legislation.gov.uk/ukpga/2023/54/contents

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-h6vhtk-06fa45. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-06fa45.json.