National Investigation Service: Transition of Services to the Insolvency Service

Under the previous Government, a contract was entered into with Thurrock council’s national investigation service in 2020, to investigate covid-19 bounce back loan fraud. After scrutinising the recovery rates and performance of this contract, the Department for Business and Trade has decided not to renew it, and the Insolvency Service will now take over the remaining casework, due to its strong track record in handling covid-19 financial support scheme abuse allegations. To ensure a smooth transition and protect ongoing cases, NATIS’s contract will continue on a rolling monthly basis until all cases are transferred or concluded. Some NATIS staff may also move to the Insolvency Service to maintain continuity and minimise disruption.

This Government are committed to recouping public money lost in pandemic-related fraud, while also taking steps to provide value for money for UK taxpayers. The Insolvency Service has a proven track record in handling complex fraud and financial misconduct investigations. Its work has resulted in director disqualifications, bankruptcy restrictions, criminal convictions, and significant recoveries related to covid-19 financial support scheme abuse allegations since 2020-21. As such, it is well placed to ensure the remaining work is completed effectively and efficiently, delivering good outcomes for taxpayers.

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