Covid-19 Counter-Fraud Investigation Services
Department for International Trade · awarded 15 July 2024
£9.9m
Award value
£9,900,000
1
Supplier
Recorded as a large business
31 Mar 2025
Runs until
from 1 Apr 2024
Who
| Buyer | Department for International Trade London |
|---|---|
| Supplier |
Thurrock Council |
| Category | services |
| Classification | Legal services CPV 79100000 |
| Notice published | 6 September 2024 |
What it is for
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.
Read the original award notice on Contracts Finder →
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Everything Department for International Trade has awarded →
Other contracts won by this supplier
1 award on file, worth £9.9m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 15 Jul 2024 | Covid-19 Counter-Fraud Investigation Services | Department for International Trade | Thurrock Council | £9.9m |