Extracts of emails between Rich Wentel (Deputy Director, Data Analytics and NFI, Counter Fraud Centre of Expertise, CO), Mark Cheeseman (Director, Fraud, Debt and Grants/Director, Government Counter Fraud Function/Chair of the Counter Fraud Profession Board, CO) and colleagues, regarding meeting between Lord Agnew and BEIS SoS/PermSec on BBLS, dated 14/09/2020.
Module 09 adduced:
- Page 2 on 10 December 2025