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175,267 noticesclosed · sorted by publication date
Page 451 of 8764
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Notice
CLOSED
31 Jan
£780k
Estimated
Closed
CF
DM
Dudley Metropolitan Borough Council
Concession Contract for Direct Kerbside Collection of Bulky Items including WUDS containing POPS
Sewage & refuse· Published 19 Dec
CLOSED
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
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CF
LB
London Borough of Southwark
Health and Safety e-learning modules programme
Education & training· Published 19 Dec
CLOSED
20 Jan
£560k
Estimated
Closed
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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
CLOSED
17 Feb
£5.4m
Estimated
Closed
CF
NC
Nottingham City Council
CPU 5222 District Heating Network Planned and Reactive Maintenance Framework
Petroleum & fuel· Published 19 Dec
CLOSED
20 Jan
—
Estimated
Closed
CF
MS
Mulberry Schools Trust
Mulberry Schools Trust - Cleaning Services
Sewage & refuse· Published 19 Dec
CLOSED
24 Jan
£100k
Estimated
Closed
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TU
Teesside University
GB-Middlesbrough: Personal Fall Protection Equipment, Anchor systems, System design, Installation and Inspection Review
Security & defence· Published 19 Dec
CLOSED
19 Dec
—
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
Multi-Role Rebreather (MRR) - Design, Development, Testing, Manufacture, Training and Support of Specialist Dive Sets
Musical instruments· Published 19 Dec
CLOSED
24 Jan
£1.1m
Estimated
Closed
CF
UO
University of Hertfordshire
Security Equipment Maintenance 2025
Repair & maintenance· Published 19 Dec
CLOSED
31 Jan
£50k
Estimated
Closed
CF
NL
Northern Lighthouse Board
GB-Edinburgh: Stevenson Rooms Video Conferencing Equipment
Radio & TV equipment· Published 19 Dec
CLOSED
20 Jan
£242k
Estimated
Closed
CF
BM
Bolton Metropolitan Borough Council
TC253 - Stairlift & Hoist Maintenance Contract
Repair & maintenance· Published 19 Dec
CLOSED
06 Feb
—
Estimated
Closed
CF
UR
UK Research & Innovation
UKRI-4491 ESRC-BBSRC Food Systems Commercialisation Catalyst
Business services· Published 19 Dec
CLOSED
06 Feb
£100k
Estimated
Closed
CF
PH
PROGRESS HOUSING GROUP LIMITED
Sumner House - Window Replacement
Construction work· Published 19 Dec
CLOSED
20 Jan
£25k
Estimated
Closed
CF
LG
Local Government Association
GB-London: The evolving role of local government in employment, skills and growth
R&D services· Published 19 Dec
CLOSED
24 Jan
—
Estimated
Closed
CF
FC
Foreign Commonwealth and Development Office
Medical Insurance Services for the British Embassy Tashkent
Financial services· Published 19 Dec
CLOSED
19 Dec
—
Estimated
Closed
CF
NS
NHS Supply Chain : NHS Supply Chain
Surgical Implants for Men's and Women's Health
Medical equipment· Published 19 Dec
CLOSED
30 Jan
—
Estimated
Closed
CF
DD
DfT, Driver and Vehicle Licensing Agency
PS/23/181 Supply of Microfilm Reader Machines/Desktop Scanning Equipment and Associated Support and Maintenance
Office & computing· Published 19 Dec
CLOSED
13 Jan
—
Estimated
Closed
CF
JS
JNCC SUPPORT CO
Ocean Country Partnership Programme: West African Oiled Wildlife Response Review and Contingency Plan
Sewage & refuse· Published 19 Dec
Page 451 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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