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175,267 noticesclosed · sorted by publication date
Page 450 of 8764
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Notice
CLOSED
22 Jan
—
Estimated
Closed
CF
FC
Foreign Commonwealth and Development Office
EME for APEX Independent Monitoring (AIM)
Business services· Published 19 Dec
CLOSED
31 Jan
—
Estimated
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CF
GW
Great Waltham Parish Council
Great Waltham Playground Refurbishment Project
Musical instruments· Published 19 Dec
CLOSED
21 Jan
£6.0m
Estimated
Closed
CF
SS
2Gether Support Solutions Limited
Security services solution
Business services· Published 19 Dec
CLOSED
03 Feb
£85k
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UO
UNIVERSITY OF SUSSEX(THE)
US_25070 - CAWI/CATI survey - EMPOCI team - Sussex
Architecture & engineering· Published 19 Dec
CLOSED
17 Jan
—
Estimated
Closed
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SC
Sheffield City Council
Provision of Service & Maintenance of the 3G Pitch at Parson Cross Park
Repair & maintenance· Published 19 Dec
CLOSED
30 Jan
£990k
Estimated
Closed
CF
QV
Queen Victoria NHS Foundation Hospital Trust
Provision of Managed Security Services and Car Park Management
Business services· Published 19 Dec
CLOSED
24 Jan
£1.2m
Estimated
Closed
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CB
Chesterfield Borough Council
Provision of Electrical Repairs, Maintenance and Testing of Non-Housing Properties
Construction work· Published 19 Dec
CLOSED
20 Jan
£1.5m
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Closed
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LC
Lincolnshire County Council
Collection and Treatment of Street Cleansing Residues
Sewage & refuse· Published 19 Dec
CLOSED
20 Jan
—
Estimated
Closed
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NY
North York Moors National Park Authority
Mount Pleasant Farm, Midnight Farm, Riddings Farm, Keepers Cottage
Sewage & refuse· Published 19 Dec
CLOSED
19 Mar
£65k
Estimated
Closed
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HE
Homes England (the name adopted by the Homes and Communities Agency)
award of parcel specific design code at the Steadings Cirencester
Architecture & engineering· Published 19 Dec
CLOSED
06 Jan
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Estimated
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SS
Single Source Regulations Office (SSRO)
New SSRO Website
IT services· Published 19 Dec
CLOSED
23 Jan
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Estimated
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WN
West Northamptonshire Council
West Northamptonshire Council - Leisure Centres Bidders Day
Recreational & cultural· Published 19 Dec
CLOSED
17 Jan
£200k
Estimated
Closed
CF
UO
UNIVERSITY OF MANCHESTER
Digital Customer Experience Strategy Partner.
IT services· Published 19 Dec
CLOSED
24 Jan
£40k
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CF
OU
Oxford University Hospitals NHS Trust
JR Arthur Sanctuary House Wall Works
Construction work· Published 19 Dec
CLOSED
31 Jan
£780k
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DM
Dudley Metropolitan Borough Council
Concession Contract for Direct Kerbside Collection of Bulky Items including WUDS containing POPS
Sewage & refuse· Published 19 Dec
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31 Jan
£500k
Estimated
Closed
CF
LA
Leeds Arts University
GB-Leeds: LAU Integrated CRM System
IT services· Published 19 Dec
CLOSED
24 Jan
£75k
Estimated
Closed
CF
LB
London Borough of Southwark
Health and Safety e-learning modules programme
Education & training· Published 19 Dec
CLOSED
20 Jan
£560k
Estimated
Closed
CF
EO
East of England Ambulance Service
EEAST - External Vehicle Cleaning Equipment (24-T22)
Sewage & refuse· Published 19 Dec
CLOSED
20 Jan
£1.3m
Estimated
Closed
CF
BM
Bolton Metropolitan Borough Council
TC254 - Electrical Maintenance Contract
Repair & maintenance· Published 19 Dec
CLOSED
30 Jan
£350k
Estimated
Closed
CF
SP
Staffordshire Police
Replacement and Ongoing Servicing/Maintenance of Breathing Apparatus compressors for Staffordshire Fire and Rescue Service
Security & defence· Published 19 Dec
Page 450 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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