Covid-19 Counter-Fraud Investigation Services
A Contract Award Notice
by DEPARTMENT FOR INTERNATIONAL TRADE
- Source
- Contracts Finder
- Type
- Contract (Services)
- Duration
- 1 year
- Value
- £10M
- Sector
- BUSINESS
- Published
- 09 Aug 2024
- Delivery
- 01 Apr 2024 to 31 Mar 2025
- Deadline
- 15 Mar 2024 17:00
Concepts
Location
Geochart for 1 buyers and 1 suppliers
1 buyer
1 supplier
- Thurrock Council Grays
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.
Award Detail
| 1 | Thurrock Council (Grays)
|
CPV Codes
- 79100000 - Legal services
- 79720000 - Investigation services
Reference
- tender_445762/1392680
- CF c2b5eec6-d7f4-47e4-841e-d7541b611e63