Department for International Trade
Covid-19 Counter-Fraud Investigation Services
This is a large award for Business Services — above three-quarters of comparable contracts. Based on 57,319 valued Business Services tenders in our corpus.
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.
What the supplier must deliver
The primary goal of this service is
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.
Derived from the notice text — always confirm against the original documents.
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- OCID
- c2b5eec6-d7f4-47e4-841e-d7541b611e63
- Stage
- contract · Contract
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- Contracts Finder
- Buyer ref
- tender_445762/1392680
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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