Covid-19 Counter-Fraud Investigation Services
Details
- Buyer
- Department for International Trade
- Supplier(s)
- Thurrock Council
- Value
- £9,900,000
- Duration
- 1 year
- Topic
- Legal services
- Published
- 9 August 2024
- Source
- uk:contracts_finder
Tender 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.
Timeline
- Completed: Award date1 April 2024
- Completed: Award published9 August 2024Current notice
- Completed: Contract expiry date31 March 2025
About the buyer
Department for International Trade is a public sector buyer in the United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@department-for-international-trade.gov |
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