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165,209 noticesclosed · sorted by publication date
Page 468 of 8261
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Notice
CLOSED
13 Dec
—
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
Supply Chain Notice: DEOP Imjin Barracks - 44051.01 Fencing
Construction work· Published 13 Dec
CLOSED
13 Dec
—
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
Supply Chain Notice: DEOP Imjin Barracks - 46013.01 FF&E
Construction work· Published 13 Dec
CLOSED
30 Jan
—
Estimated
Closed
CF
D
DEFRA
Restriction of Hazardous Substances in Electrical Equipment - Exemption Reviews
Sewage & refuse· Published 13 Dec
CLOSED
30 Jan
—
Estimated
Closed
CF
BC
BRITISH COUNCIL(THE)
Travel Management Company Services - Egypt
Business services· Published 13 Dec
CLOSED
13 Jan
£1
Estimated
Closed
CF
D
DEFRA
Reducing Noise from Offshore Wind Piling: A Pilot
R&D services· Published 13 Dec
CLOSED
20 Jan
£7.5m
Estimated
Closed
CF
UL
United Lincolnshire Hospitals NHS Trust
Provision of Equipment and Consumables for the Sleep Apnoea Service
Medical equipment· Published 13 Dec
CLOSED
20 Dec
—
Estimated
Closed
CF
GT
GALLIFORD TRY INFRASTRUCTURE LIMITED
A47 Blofield to North Burlingham - REINFORCED SOIL STRUCTURE (INSTALLATION)
Construction materials· Published 13 Dec
CLOSED
17 Jan
—
Estimated
Closed
CF
NE
North East Lincolnshire Council
Preliminary Market Consultation - Children's Residential Homes Transformation in North East Lincolnshire
Health & social· Published 13 Dec
CLOSED
03 Mar
£120k
Estimated
Closed
CF
EL
East London NHS Foundation Trust
Forensics Advocacy Service
Health & social· Published 13 Dec
CLOSED
13 Dec
—
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
Supply Chain Notice: DEOP Imjin Barracks - 439093.01 Fire Stopping
Construction work· Published 13 Dec
CLOSED
27 Jan
£1.1m
Estimated
Closed
CF
LC
Liverpool City Council
Passenger and Light Vehicle Spot Hire
Transport equipment· Published 13 Dec
CLOSED
11 Dec
—
Estimated
Closed
CF
DF
Department for Education
con_26308 PMO L2/18 Dorrington Academy Trust
Business services· Published 13 Dec
CLOSED
17 Jan
£2.0m
Estimated
Closed
CF
SP
Staffordshire Police
5606 - Vehicle Salvage and Disposal
Business services· Published 13 Dec
CLOSED
17 Dec
—
Estimated
Closed
CF
HD
Hywel Dda University Health Board
RA347241 - Maintenance of Belmont Rapid Infusers
Medical equipment· Published 13 Dec
CLOSED
20 Jan
£600k
Estimated
Closed
CF
WV
Weaver Vale Housing Trust e-Tendering
Windows and Doors 2025
Repair & maintenance· Published 13 Dec
CLOSED
24 Jan
—
Estimated
Closed
CF
MO
Ministry of Justice
Supply of Handheld Mobile (Radio Frequency) Detectors
Radio & TV equipment· Published 13 Dec
CLOSED
17 Jan
—
Estimated
Closed
CF
ES
East Suffolk & North Essex NHS FT
CA15060 - ESNEFT2315 - Lift Refurbishments Maternity Lifts 1 and 2
Construction work· Published 13 Dec
CLOSED
24 Jan
—
Estimated
Closed
CF
FC
Forestry Commission, acting through Forestry England (hereinafter referred to as Forestry England)
Framework for Tree Surgery and Tree Safety works - Central England Forest District
Agriculture & forestry· Published 13 Dec
CLOSED
31 Jan
£2.0m
Estimated
Closed
CF
UH
University Hospitals Birmingham NHS Foundation Trust
UHB Continuous Improvement Partner
Business services· Published 13 Dec
CLOSED
20 Dec
—
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
Supply Chain Notice: WC1064330 - AKI- CIDP Tool Ref: 1031980- (AK)-RECONSTRUCTION/PATCH REPAIRS OF THE ASOMATOS ROAD - CYPRUS
Construction work· Published 13 Dec
Page 468 of 8261
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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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