Know your duty: IPs are expected to actively investigate and report COVID support scheme abuse.

Spot hidden or misclassified Bounce Back Loans before they’re missed in the accounts.

Test the truth: Was the business eligible, solvent, and honest about turnover?

Uncover duplicate, inflated, or ineligible loan applications fast.

Follow the money and expose misuse, diversion, or pre-liquidation extraction.

Detect abuse across furlough, EOTHO, and other pandemic schemes.

Strengthen your evidence with structured, defensible financial analysis.

Protect the public interest and your professional reputation through robust reporting.