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Page 448 of 8764
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31 Jan
—
Estimated
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CF
EC
Essex County Council
Live at Home 2025
Health & social· Published 20 Dec
CLOSED
20 Jan
£135k
Estimated
Closed
CF
HE
Historic England
Building Repairs at Fort Cumberland
Construction work· Published 20 Dec
CLOSED
24 Jan
—
Estimated
Closed
CF
BL
British Library Board
002505 Shared Repository Service
IT services· Published 20 Dec
CLOSED
21 Jan
—
Estimated
Closed
CF
TV
Tees Valley Combined Authority Group, and Teesside International Airport
TVCA-PROC-0482 Pre-Tender Market Engagement - Freeport Digital Testbed Modular Build
Construction materials· Published 20 Dec
CLOSED
10 Jan
£150k
Estimated
Closed
CF
RD
Rotherham, Doncaster and South Humber NHS FT
For the Provision of a Crisis House Service in Rotherham
Health & social· Published 20 Dec
CLOSED
17 Jan
—
Estimated
Closed
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NH
National Highways
Roadside Diagnostic Device Tester (RDDT)
Software packages· Published 20 Dec
CLOSED
31 Jan
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Closed
CF
NC
NHS Commercial Solutions
Opportunity Notice - Modular & Prefabricated Building Solutions and Associated Services
Construction materials· Published 20 Dec
CLOSED
26 Feb
£1.5m
Estimated
Closed
CF
NC
Nottingham City Council
CPU 4422 Lift and Disabled Access Equipment Maintenance & Repair including LOLER
Architecture & engineering· Published 20 Dec
CLOSED
24 Jan
£5.0m
Estimated
Closed
CF
LL
LONDON LUTON AIRPORT LIMITED
L24098-T-LH RETENDER Multi Category open retail tender: Unit 34
Hotel & restaurant· Published 20 Dec
CLOSED
24 Jan
£1.6m
Estimated
Closed
CF
UC
University College London Hospitals NHS Foundation Trust
UCLH-6593 - External Audit
Business services· Published 20 Dec
CLOSED
30 Jan
£460k
Estimated
Closed
CF
TH
Tower Hamlets
HAC6050: Adult Weight Management Tier 2 (Specialist)
Health & social· Published 20 Dec
CLOSED
24 Jan
£5.0m
Estimated
Closed
CF
LL
LONDON LUTON AIRPORT LIMITED
L24103-T-LH RETENDER Multi Category open retail tender: Unit 25b - excluding F&B
Hotel & restaurant· Published 20 Dec
CLOSED
13 Feb
£280k
Estimated
Closed
CF
HC
Hull City Council
Costello Stadium Athletic Track Refurbishment
Recreational & cultural· Published 20 Dec
CLOSED
31 Jan
—
Estimated
Closed
CF
TA
Tonbridge and Malling Borough Council
TMBC Email and Web Security Solution Supplier Engagement
Software packages· Published 20 Dec
CLOSED
15 Jan
£20.0m
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Closed
CF
BC
Bristol City Council
GR/HGW/Bristol Avon Flood Strategy Multi-Disciplinary Consultancy Services
Construction work· Published 20 Dec
CLOSED
07 Feb
—
Estimated
Closed
CF
V
VIVID
VIVID - Responsive Roofing Repairs
Construction work· Published 20 Dec
CLOSED
17 Jan
£50k
Estimated
Closed
CF
LB
London Borough of Camden
Community cargo bike rental scheme market engagement
Transport services· Published 20 Dec
CLOSED
14 Feb
£150k
Estimated
Closed
CF
SM
Science Museum Group
Cash Recycling Machines
Repair & maintenance· Published 20 Dec
CLOSED
24 Jan
—
Estimated
Closed
CF
AC
Armagh City, Banbridge and Craigavon Borough Council
Provision of Insurance and related Services to - Armagh City, Banbridge and Craigavon Borough Council
Financial services· Published 20 Dec
CLOSED
04 Dec
—
Estimated
Closed
CF
E
EA
Asset Management Training
Education & training· Published 20 Dec
Page 448 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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