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 Celebrates First £52,163 Compensation Order Against Director in High Court
The Insolvency Service rejoices after winning a landmark £52,163 compensation order against a director in the High Court for Bounce Back Loan misconduct. […]
Special Reports
NATIS, Bounce Back Loan Investigators, Joins Government Counter Fraud Network
NATIS, the Bounce Back Loan fraud investigators, gains membership in the Government Counter Fraud Function, boosting their anti-fraud efforts. […]
Special Reports
Head of Bounce Back Loan Debt Collection Firm Enthusiastically Shares High Success Rates in Recovering Funds from Misusing Directors
The head of a Bounce Back Loan debt collection firm excitedly reveals their impressive success in recovering funds from directors who misused the scheme. […]