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175,267 noticesclosed · sorted by publication date
Page 523 of 8764
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Notice
CLOSED
15 Jan
£30k
Estimated
Closed
CF
LT
Liskeard Town Council
Liskeard Guildhall Refurbishment
Construction work· Published 22 Nov
CLOSED
13 Dec
£100k
Estimated
Closed
CF
BO
Board of Trustees of the Royal Botanic Gardens Kew
GB-LONDON: RBGKEW1361 - Acquisition of loggers to measure water level 
Laboratory equipment· Published 22 Nov
CLOSED
10 Jan
—
Estimated
Closed
CF
RA
RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
Legal Service Planning and Consents
Business services· Published 22 Nov
CLOSED
10 Jan
—
Estimated
Closed
CF
FS
FCDO Services
GMP Colombo - Electrical Works - 23/24
Architecture & engineering· Published 22 Nov
CLOSED
06 Jan
—
Estimated
Closed
CF
UU
Ukaea United Kingdom Atomic Energy Authority
External Employee Relations Support for UKAEA
Business services· Published 22 Nov
CLOSED
06 Dec
—
Estimated
Closed
CF
HA
Health and Safety Executive
THE PROVISION OF HV/LV ELECTRICAL INFRASTRUCTURE UPGRADE
Construction work· Published 22 Nov
CLOSED
03 Jan
£300k
Estimated
Closed
CF
DM
DE MONTFORT UNIVERSITY
Provision of Agent Portal Solution
Software packages· Published 22 Nov
CLOSED
20 Dec
—
Estimated
Closed
CF
MK
Milton Keynes Council
Colts Holm Road Car Park Extension
Construction work· Published 22 Nov
CLOSED
29 Jan
£5.0m
Estimated
Closed
CF
MO
Ministry of Defence, DIO,
702663450 - Opportunity Notice
Transport equipment· Published 22 Nov
CLOSED
23 Dec
—
Estimated
Closed
CF
ST
South Tyneside Council
Ramps and Handrails
Medical equipment· Published 22 Nov
CLOSED
23 Dec
—
Estimated
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CF
WY
West Yorkshire Combined Authority
Bus Reform Technology Partner
IT services· Published 22 Nov
CLOSED
06 Jan
—
Estimated
Closed
CF
TW
Tunbridge Wells Borough Council
Committee Management System - Supplier Engagement
Software packages· Published 22 Nov
CLOSED
23 Dec
£75k
Estimated
Closed
CF
OC
Oldham Council
Provision of a Statutory Funeral Service (with Municipal Provision)
Other services· Published 22 Nov
CLOSED
23 Dec
£300k
Estimated
Closed
CF
UL
United Lincolnshire Hospitals NHS Trust
EPR Strategic Advisor
IT services· Published 22 Nov
CLOSED
27 Dec
—
Estimated
Closed
CF
EB
Eastleigh Borough Council
One Horton Heath - Ecology Licence Monitoring and Reporting,
Construction work· Published 22 Nov
CLOSED
06 Dec
£2.5m
Estimated
Closed
CF
SC
Sizewell C Limited
Sizewell C, Fuel Procurement
Petroleum & fuel· Published 22 Nov
CLOSED
02 Jan
—
Estimated
Closed
CF
IW
Imperial War Museums
IIWM/2425/DUX/3372: Marquee Hire for Air Shows at IWM Duxford
Business services· Published 22 Nov
CLOSED
03 Jan
£56k
Estimated
Closed
CF
WO
West Oxfordshire District Council
Ground Maintenance for the Talisman Business Centre,
Construction work· Published 22 Nov
CLOSED
02 Dec
£20k
Estimated
Closed
CF
CA
CYGNUS ACADEMIES TRUST
Cygnus Academies Trust Internal Auditors
Business services· Published 22 Nov
CLOSED
26 Nov
£100k
Estimated
Closed
CF
RS
RAIL SAFETY AND STANDARDS BOARD LIMITED
GB-London: Suppliers Information Event (Market Engagement) for T1350 WP1 - Understanding the above-rail influencing factors that lead to wheel flats in freight
R&D services· Published 22 Nov
Page 523 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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