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Page 429 of 8764
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28 Jan
£10k
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TO
The Oil & Pipelines Agency
GB-Scotland: OPA/T714 - Breathing Apparatus (Scottish Sites)
Architecture & engineering· Published 09 Jan
CLOSED
22 Jan
£20k
Estimated
Closed
CF
SC
Stoke-on-Trent Council
Management Development Training Programme
Education & training· Published 09 Jan
CLOSED
13 Feb
—
Estimated
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CF
UO
UNIVERSITY OF MANCHESTER
Chiller Maintenance
Repair & maintenance· Published 09 Jan
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29 Jan
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Lavenham Parish Council
Green Maintenance & Street Cleaning
Agriculture & forestry· Published 09 Jan
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29 Jan
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LP
Lavenham Parish Council
Green Maintenance and Street Cleaning
Sewage & refuse· Published 09 Jan
CLOSED
09 Jan
—
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MO
Ministry of Defence, DIO,
S&MOCB/9005 - Procurement of a Traction Winch
Industrial machinery· Published 09 Jan
CLOSED
09 Jan
—
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HO
Home Office
Supply and Support of Electronic Chart data for Border Force Cutters
Transport equipment· Published 09 Jan
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09 Jan
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FTS · Services
RC
Royal Cornwall Hospitals Trust
NHS2217 Bone & Joint Solutions LLP 24-25
Health & social· Published 09 Jan
CLOSED
10 Feb
£3.0m
Estimated
Closed
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CC
Cumberland Council
MAINTENANCE OF TRAFFIC SIGNALS IN CUMBERLAND 2025 - 2028
Transport equipment· Published 09 Jan
CLOSED
09 Jan
—
Estimated
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FTS · Services
NE
NHS England
Women's Health & Wellbeing hubs for HMP/YOI Drake Hall and HMP/YOI Foston Hall
· Published 09 Jan
CLOSED
09 Jan
—
Estimated
Closed
CF
NN
North Northamptonshire Council
Provider Market Engagement Event - North Northamptonshire Council Adults Tier 2 Weight Management Services
Health & social· Published 09 Jan
CLOSED
11 Feb
—
Estimated
Closed
CF
LC
Lancashire County Council
Provision of Cleaning Services for Lathom and St Bede's High Schools - LCC41747
Sewage & refuse· Published 09 Jan
CLOSED
24 Jan
—
Estimated
Closed
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SL
Stonewater Ltd
Grounds Maintenance - West Urban
Agriculture & forestry· Published 09 Jan
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07 Feb
£500k
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UO
University of Bath
GB-Bath: UoB Global Voice & Reputation Project
Business services· Published 09 Jan
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07 Feb
£100k
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UO
University of Bath
GB-Bath: UoB Brand Audit Project
Business services· Published 09 Jan
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16 Jan
—
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GC
Gateshead Council
Contract for the Provision of Hospital to Home Discharge Service
Health & social· Published 09 Jan
CLOSED
02 Feb
£500k
Estimated
Closed
CF
LG
Local Government Association
GB-London: LGA Annual Conference & Exhibition 2025 - Provision of AV Services Tender
Hotel & restaurant· Published 09 Jan
CLOSED
09 Jan
—
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CF
CC
Crown Commercial Service
Executive and Non-Executive Search 3
Business services· Published 09 Jan
CLOSED
29 Jan
—
Estimated
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CF
UO
UNIVERSITY OF NOTTINGHAM (THE)
Request for Information - Queue Management System
Software packages· Published 09 Jan
CLOSED
11 Feb
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CF
EC
EASTLIGHT COMMUNITY HOMES LIMITED
360 Platform
Software packages· Published 09 Jan
Page 429 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 and 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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