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Covid-19 Counter-Fraud Investigation Services

Department for International Trade Published 6 Sept 2024 Contracts Finder

key details

Value£9,900,000
Statuscomplete
Category (CPV) 79100000 +1 more
Deadline15 Mar 2024
Contract start1 Apr 2024
Contract end31 Mar 2025
Procedurelimited
SME suitableNo
OCIDocds-b5fd17-6d1f87eb-f4c4-4e13-8e52-145de0549c21

Award

SupplierValueDateStatus
Thurrock Council £9,900,000 14 Jul 2024 active

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.

notice history

2 notices published against this procurement.

PublishedTypeRegimeNotice
9 Aug 2024 Award (award) · c2b5eec6-d7f4-47e4-841e-d7541b611e63-776019
6 Sept 2024 Award update (awardUpdate) · c2b5eec6-d7f4-47e4-841e-d7541b611e63-783516

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source

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