Covid-19 Counter-Fraud Investigation Services
Value
£9,900,000
Suppliers
Classifications
- Legal services
Tags
- award
Submission Deadline
10 months ago
Published
5 months ago
Description
Provision of counter-fraud investigation services, primarily focused on the Bounce-Back Loans Scheme (BBLS) that was managed by the British Business Back on behalf of the Department for Business, Energy and Industrial Strategy (BEIS). The primary goal of this service is to disrupt criminal activity relating to Bounce Back Loan (BBL) fraud, deliver recoveries for the taxpayer, and to provide a deterrent effect in relation to the abuse of public sector schemes.
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