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Page 527 of 8764
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02 Dec
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Ministry of Defence, DIO,
HOCSCM800014/7-1 - Professional Legal Services - VTN
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£15.0m
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GM
GREATER MANCHESTER EDUCATION TRUST
Non Franchised Bus and DRT Services
Transport equipment· Published 21 Nov
CLOSED
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£100k
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Bristol Waste Company
Contract for the Landfill Disposal of Non-Hazardous Waste / Bristol Waste Company
Sewage & refuse· Published 21 Nov
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National Museum of the Royal Navy
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South Cambridgeshire District Council
South Cambridgeshire District Council - Commercial Asset Management
Real estate· Published 21 Nov
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20 Dec
£500k
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Borough Council of Kings Lynn and West Norfolk
GB-King's Lynn: Enabling Works St George's Guildhall & Creative Hubs, King's Lynn
Construction work· Published 21 Nov
CLOSED
09 Dec
£5.0m
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LL
LONDON LUTON AIRPORT LIMITED
L24028-T-LH Retail Unit 27 - current Kurt Geiger
Hotel & restaurant· Published 21 Nov
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09 Jan
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London Borough of Barnet (LBB)
Provision of Healtwatch Barnet
Health & social· Published 21 Nov
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31 Aug
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DF
Department for Energy Security & Net Zero
Hydrogen Storage Business Model - Procurement for Hydrogen Storage Rights and associated remarketing services
Chemical products· Published 21 Nov
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21 Jan
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PD Ports
Provision of Workwear Supply
Clothing & footwear· Published 21 Nov
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KC
King's College Trust
Supply, Repair and Maintenance of Wigs and Accessories
Medical equipment· Published 21 Nov
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06 Dec
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NY
North Yorkshire County Council
Invitation to a Market Engagement Webinar for a Passenger Transport System
Software packages· Published 21 Nov
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16 Dec
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BS
BIP SOLUTIONS LIMITED
Soft Market Test/Pre Market Engagement for Customer Employment Support Service
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BIP SOLUTIONS LIMITED
Soft Market Test/Pre Market Engagement for Customer Wellbeing Support Service
Health & social· Published 21 Nov
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UL
United Lincolnshire Hospitals NHS Trust
Project Management Services for Pilgrim Energy Centre
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29 Nov
£500k
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AJ
Anthro JV
Linear LED Lighting - LGHT3
Electrical machinery· Published 21 Nov
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20 Dec
£1.7m
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BC
BRITISH COUNCIL(THE)
UK_260 - English and School Education Learning Management System
Education & training· Published 21 Nov
CLOSED
12 Dec
£42k
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NE
NHS England
Archetype Decarbonisation Model & Guidance
Architecture & engineering· Published 21 Nov
CLOSED
10 Jan
—
Estimated
Closed
CF
HT
HENLEY TOWN COUNCIL
Riverbank repairs - Henley on Thames
Construction work· Published 21 Nov
CLOSED
21 Feb
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SM
Solihull MBC
SOL - Advocacy Services Market Engagement.
Health & social· Published 21 Nov
Page 527 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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