AwardUpdate

Covid-19 Counter-Fraud Investigation Services

DEPARTMENT FOR INTERNATIONAL TRADE

  • Contract Timeline

    Publication Date

    6th September 2024 12:44:18 PM

  • Contract Summary

    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.

  • Contract Details

    Open Contracting ID

    ocds-b5fd17-6d1f87eb-f4c4-4e13-8e52-145de0549c21

    Publication Source

    Contracts Finder

    Procurement Stage

    AwardUpdate

    Procurement Method

    Limited

    Procurement Method Details

    Negotiated Procedure Without Prior Publication (above Threshold)

    Procurement Category

    Services

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    79100000
    79720000

    CPV Division(s)

    79 - Business services: law, marketing, consulting, recruitment, printing and security

  • Awarding Authority

    DEPARTMENT FOR INTERNATIONAL TRADE

    Buyer Name

    Buyer Email

    dbtprofessionalservices@businessandtrade.gov.uk

    Buyer Phone

    Buyer Address

    Old Admiralty Building

    London

    SW1A 2DY

    England

  • Awarded Supplier(s)

    Supplier Name(s)

    THURROCK COUNCIL


AwardUpdate

Covid-19 Counter-Fraud Investigation Services

DEPARTMENT FOR INTERNATIONAL TRADE

  • Contract Timeline

    Publication Date

    6th September 2024 10:28:07 AM

  • Contract Summary

    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.

  • Contract Details

    Open Contracting ID

    ocds-b5fd17-6d1f87eb-f4c4-4e13-8e52-145de0549c21

    Publication Source

    Contracts Finder

    Procurement Stage

    AwardUpdate

    Procurement Method

    Direct

    Procurement Method Details

    Single Tender Action (below Threshold)

    Procurement Category

    Services

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    79100000
    79720000

    CPV Division(s)

    79 - Business services: law, marketing, consulting, recruitment, printing and security

  • Awarding Authority

    DEPARTMENT FOR INTERNATIONAL TRADE

    Buyer Name

    Buyer Email

    dbtprofessionalservices@businessandtrade.gov.uk

    Buyer Phone

    Buyer Address

    Old Admiralty Building

    London

    SW1A 2DY

    England

  • Awarded Supplier(s)

    Supplier Name(s)

    THURROCK COUNCIL


Award

Covid-19 Counter-Fraud Investigation Services

DEPARTMENT FOR INTERNATIONAL TRADE

  • Contract Timeline

    Publication Date

    9th August 2024 10:29:13 AM

  • Contract Summary

    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.

  • Contract Details

    Open Contracting ID

    ocds-b5fd17-6d1f87eb-f4c4-4e13-8e52-145de0549c21

    Publication Source

    Contracts Finder

    Procurement Stage

    Award

    Procurement Method

    Direct

    Procurement Method Details

    Single Tender Action (below Threshold)

    Procurement Category

    Services

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    79100000
    79720000

    CPV Division(s)

    79 - Business services: law, marketing, consulting, recruitment, printing and security

  • Awarding Authority

    DEPARTMENT FOR INTERNATIONAL TRADE

    Buyer Name

    Buyer Email

    dbtprofessionalservices@businessandtrade.gov.uk

    Buyer Phone

    Buyer Address

    Old Admiralty Building

    London

    SW1A 2DY

    England

  • Awarded Supplier(s)

    Supplier Name(s)

    THURROCK COUNCIL