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Notice
CLOSED
15 Apr
—
Estimated
Modification
FTS
SR
South Ribble Borough Council
Invitation to Tender for South Ribble Asylum and Refugee Support and Signposting Service
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15 Apr
—
Estimated
Modification
FTS
CT
CELL THERAPY CATAPULT LIMITED
Braintree Security Service
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CLOSED
14 Apr
—
Estimated
Modification
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CP
CRESCENT PURCHASING LIMITED
Corporate Software & Related Products and Services - ITT
· Published 14 Apr
CLOSED
14 Apr
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Estimated
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CP
CRESCENT PURCHASING LIMITED
Corporate Software & Related Products and Services - ITT
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CLOSED
14 Apr
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Estimated
Modification
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CP
CRESCENT PURCHASING LIMITED
Corporate Software & Related Products and Services - ITT
· Published 14 Apr
CLOSED
23 Apr
£5.0m
Estimated
Closed
CF
SC
Sizewell C Limited
SZC - Waterproofing Materials
Construction work· Published 14 Apr
CLOSED
14 Apr
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London Ambulance Service NHS Trust
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CLOSED
14 Apr
—
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GL
GREENSQUAREACCORD LIMITED
Hooks Close Lechlade Treatment Plant 2026
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21 Apr
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Estimated
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Old Oak Common - Lighting Controller Ancillary Equipment (LGHT1)
Electrical machinery· Published 14 Apr
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14 Apr
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Police and Crime Commissioner for North Wales Police & North Wales Police
Mechanical and Electrical M&E Consultancy Services
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CLOSED
24 Mar
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National Highways
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Software packages· Published 14 Apr
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14 Apr
£348k
Estimated
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CF
AD
AMEY DEFENCE SERVICES LIMITED
FDIS - Brecon External Refurbishments to 3 properties - FY2026/27 - Amey Central Region - Wales
Construction work· Published 14 Apr
CLOSED
14 Apr
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ER
East Riding of Yorkshire Council
Independent Advocacy Services 2026
· Published 14 Apr
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14 Apr
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PA
Police and Crime Commissioner for North Wales Police & North Wales Police
M&E Consultancy Services
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28 Apr
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MO
Ministry of Defence, DIO,
Uncrewed Aerial Range Clearance
Security & defence· Published 14 Apr
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06 May
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UO
UNIVERSITY OF SHEFFIELD
5043.EFM.SW Teaching & Learning Spaces Refurbishment 2026
Construction work· Published 14 Apr
CLOSED
14 Apr
—
Estimated
Modification
FTS
HB
Hartlepool Borough Council
Connect to Work Programme
· Published 14 Apr
CLOSED
06 May
—
Estimated
Closed
CF
DF
Department for Education
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Education & training· Published 14 Apr
CLOSED
06 May
£90k
Estimated
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CF
LB
London Borough of Haringey
Tree works - Finsbury Park
Architecture & engineering· Published 14 Apr
CLOSED
14 Apr
—
Estimated
Modification
FTS
SP
SCOTTISH POWER UK PLC
Eastern Green Link 4 AC Digital Models Study
· Published 14 Apr
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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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