Covid-19 Counter-Fraud Investigation Services

Complete

Buyers

Value

£9,900,000

Classifications

  • Legal services

Tags

  • awardUpdate

Submission Deadline

8 months ago

Published

2 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.

Documents

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  • Contract Agreement

    The official contract terms, conditions, and scopes of work.

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  • Award Notice

    Details on the tender award and selected suppliers.

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Organisation

Department for International Trade

Body governed by public law

Timeline complete