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
DUP’s Jim Shannon Questions Treasury on Covid Fraud Recovery; Arrests Confirmed
DUP’s Jim Shannon presses the Treasury on recovering pandemic fraud funds, with John Glen confirming ongoing arrests as a key action. […]
Special Reports
Behind My British Business Bank Visit, Preview of Upcoming Fireside Chat, and My New Support Chat Service
I share insights from my BBB visit, tease my next fireside chat, and introduce a new service for those needing BBL support. […]
Special Reports
Bounce Back Loans Linked to ISIS and Alleged Russian Spy Beautician Who Inflated Turnover
Shocking revelations show Bounce Back Loans tied to ISIS and a beautician accused of Russian espionage, suspected of exaggerating turnover to secure funds. […]