Covid-19 Counter-Fraud Investigation Services
Department for International Trade · United Kingdom
Key facts
- Contract value
- £9,900,000
- Awarded
- 14 Jul 2024
- Contract starts
- 31 Mar 2024
- Contract ends
- 31 Mar 2025
- Procedure
- Single tender action (below threshold)
- Buyer type
- Central government
- Source
- Contracts Finder
Awarded to
| Supplier | Value |
|---|---|
| Thurrock Council | £9,900,000 |
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.
Categories (CPV)
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