Awarded
Covid-19 Counter-Fraud Investigation Services
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Descriptions
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.
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Tender Regions
CPV Codes
79720000 - Investigation services
79100000 - Legal services
Keywords
legal services
law firm support
litigation services
legal consultancy
legal representation
advisory legal services
courtroom representation
contract law services
legal compliance services
investigation services
investigative services
detective services
security investigations
fraud investigations
corporate investigations
background investigations
private investigation
investigative research
case investigation
Tender Lot Details
2 Tender Lots
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Possible Competitors
1 Possible Competitors
