Covid-19 Counter-Fraud Investigation Services
Awarded by Department for International Trade to Thurrock Borough Council · Published 9 August 2024
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.
Related organisations
Classifications
Common Procurement Vocabulary codes attached to this contract.
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79100000Legal services
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79720000Investigation services