The Public Sector Fraud Authority’s “Fraud Risk Assessment Accelerator” – The System Employed to Create Preliminary Bounce Back Loan Fraud Evaluations with Assistance from Deloitte LLP
Special Reports
Insolvency Service’s Ongoing Investigations into Bounce Back Loan and Covid Scheme Fraud
Detailed data reveals the Insolvency Service’s active civil and criminal probes targeting Bounce Back Loan and other Covid-19 scheme fraudsters. […]
Special Reports
The Hidden Risks of Company Liquidation: How Certain Accountants and Insolvency Practitioners Misguide Directors on Bounce Back Loan Issues
Beware the risks of liquidation—some accountants and insolvency practitioners mislead directors on Bounce Back Loan issues, leading to costly consequences. […]
Summer of Love
A Message for Those Trapped in Strike-Off or Dissolution Uncertainty: “The Government Is Required, Until Assured a Company Cannot Fully or Partially Repay Its BBL Debt, to File Objections with Companies House to Block Any Company’s Dissolution
Companies in dissolution limbo with outstanding BBLs face government objections to prevent closure until repayment feasibility is assessed. This policy ensures debts aren’t evaded through administrative dissolution. Borrowers should address liabilities promptly to avoid prolonged restrictions. […]