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Awarded

Covid-19 Counter-Fraud Investigation Services

Published

Supplier(s)

Thurrock Council

Value

9,900,000 GBP

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.

Timeline

Award date

11 months ago

Publish date

7 months ago

Buyer information

Department for International Trade

Email:
dbtprofessionalservices@businessandtrade.gov.uk

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Notice topics

Investigation servicesLegal services

Related topics

Waste analysis servicesDetective agency servicesInvestigation and security servicesLegal advisory and information servicesLegal documentation and certification servicesPatent and copyright consultancy services

Source

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