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The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP
Here are the details of the Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” that has been used to work out who has blagged the BBL Scheme and who will be targeted for recovery action. […]