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Page 16 of 8764
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Notice
CLOSED
01 May
—
Estimated
Closed
FTS · Works
TC
The City of Edinburgh Council
Former Castlebrae High School Residential Scheme
Construction work· Published 01 May
CLOSED
08 May
—
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
Supply Chain Notice: WC1680030 - CY-AYN-CISP Tool: 124359-F/U PPM Remedial - Replacement of Chiller- Works WC1831796 - CY-DHK-CIDP Tool Ref: 124360- FY26/27-F/U PPM Remedial - Replacement of Chiller- Works
Industrial machinery· Published 01 May
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30 Apr
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Estimated
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Kent County Council
Highways Urban Grass, Shrubs & Hedges Maintenance
· Published 30 Apr
CLOSED
30 Apr
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Estimated
Modification
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DE
Defence Equipment and Support
714964450 - Engineering Delivery Partner (EDP) Future Contract - PD1 - Pipeline Notice (UK 1)
· Published 30 Apr
CLOSED
30 Apr
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Estimated
Modification
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SB
Stevenage Borough Council
SBC 0126 Provision of Property Management Services and Business Support Services at the Business Technology Centre (BTC) and Chells Industrial Units (CIU)
· Published 30 Apr
CLOSED
30 Mar
£235k
Estimated
Closed
CF
RB
Royal Borough of Kingston Upon Thames
Wide Area Network (WAN) Services
Radio & TV equipment· Published 30 Apr
CLOSED
07 Jun
—
Estimated
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CF
SC
Shropshire Council
North West Relief Road Project
Construction work· Published 30 Apr
CLOSED
02 Apr
£85k
Estimated
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CF
CC
Cumberland Council
Minor Works Framework - Solway Community School - Sports Hall Boiler
Construction work· Published 30 Apr
CLOSED
30 Apr
—
Estimated
Modification
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RC
Rutland County Council
RCC-1608 Rutland Residential Children's Home management and Service Delivery
· Published 30 Apr
CLOSED
29 Apr
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Estimated
Modification
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TV
Tees Valley Combined Authority
TVCA-PROC-0297 Provision of on-street electric vehicle charging infrastructure
· Published 29 Apr
CLOSED
29 Apr
—
Estimated
Modification
FTS
DF
Department for Education
project_9810 Social Work Induction Programme (SWIP)
· Published 29 Apr
CLOSED
29 Apr
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Estimated
Closed
FTS · Services
TP
The Police and Crime Commissioner for Northumbria
Repairs & Maintenance of Water Hygiene Systems
· Published 29 Apr
CLOSED
29 Apr
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Estimated
Closed
FTS · Services
TC
The Crown Estate
Outer Dowsing
Petroleum & fuel· Published 29 Apr
CLOSED
29 Apr
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Estimated
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TC
The Crown Estate
Dogger Bank South (East)
Petroleum & fuel· Published 29 Apr
CLOSED
29 Apr
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Estimated
Closed
FTS · Services
TC
The Crown Estate
Dogger Bank South (West)
Petroleum & fuel· Published 29 Apr
CLOSED
29 Apr
—
Estimated
Modification
FTS
GL
Greater London Authority
Homes Off the Streets Clearing House and Tenancy Sustainment Teams
· Published 29 Apr
CLOSED
29 Apr
—
Estimated
Closed
FTS · Services
NW
NHS Wales LHBs & Trusts
General Medical Services Vacant Practice
Health & social· Published 29 Apr
CLOSED
08 May
£20.0m
Estimated
Closed
CF
SC
Sizewell C Limited
Fire and Rescue Services
Transport equipment· Published 29 Apr
CLOSED
08 May
£40.0m
Estimated
Closed
CF
SC
Sizewell C Limited
Instrumentation and Monitoring
Electrical machinery· Published 29 Apr
CLOSED
28 Apr
—
Estimated
Modification
FTS
NN
North Northamptonshire Council
North Northamptonshire Council Provision of Cremator Servicing and Maintenance at Kettering Crematorium (RFQ)
· Published 28 Apr
Page 16 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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