Question to the Department for Business and Trade:

To ask the Secretary of State for Business and Trade, what steps his Department took to undertake due diligence in relation to the National Investigation Service before its funding for that body to enhance counter-fraud work was announced in the Spring Statement 2022.

At the time of the Spring Statement 2022 the Department for Business, Energy & Industrial Strategy (BEIS) had commissioned and managed NATIS to undertake potentially fraudulent covid loan investigations.

Through the Machinery of Government changes accountability for NATIS passed to DBT in February 2023. Financial, Commercial and Security due diligence was completed by DBT in preparation for the contract that commenced April 2024.