R--Investigative and Litigation Support Services
ID: 140D0425R0012Type: Sources Sought
Overview

Buyer

INTERIOR, DEPARTMENT OF THEDEPARTMENTAL OFFICESIBC ACQ SVCS DIRECTORATE (00004)HERNDON, VA, 20170, USA

NAICS

All Other Professional, Scientific, and Technical Services (541990)

PSC

SUPPORT- PROFESSIONAL: OTHER (R499)

Original Source

https://sam.gov/opp/11641c44fe0d4f6f91fb7890c1d1996f/view
Timeline
    Description

    The Department of the Interior (DOI) is seeking information regarding the procurement of investigative and litigation support services for the Health and Human Services (HHS), Office of the Inspector General (OIG), Office of Investigations (OI). The primary objective is to analyze financial data related to criminal cases, particularly focusing on fraud and money laundering, which includes reviewing bank and cryptocurrency records to identify significant transactions and potential illicit activities. This initiative is crucial for enhancing accountability and recovering misappropriated funds through specialized investigative support. Interested vendors must submit capability statements by December 27, 2024, and can direct inquiries to Andrea Corum at andrea_corum@ibc.doi.gov.

    Point(s) of Contact
    Corum, Andrea
    (000) 000-0000
    andrea_corum@ibc.doi.gov
    Files
    Title
    Posted
    A14_MR__Request_for_Information_-_Investigative_and_Litigation_Support_Services_1.docx
    The U.S. Department of the Interior (DOI) is seeking information on investigative and litigation support services for the Office of Health and Human Services (HHS), Office of Inspector General (OIG), and Office of Investigations (OI). This Request for Information (RFI) aims to identify qualified vendors for potential future procurement and is strictly for market research purposes, not a solicitation. Interested firms are encouraged to submit capability statements demonstrating their qualifications and experience related to a Draft Performance Work Statement. Vendors may be invited for one-on-one sessions to discuss their capabilities further. Requirements include providing information about government contracts held, business size categories, and examples of relevant past work. Responses are due by December 27, 2024, and should adhere to specified formatting guidelines, confirming no costs will be reimbursed for submissions. This RFI exemplifies the government's proactive approach to sourcing expertise for critical investigative support needs while emphasizing clear communication and structured input from industry stakeholders.
    Attachment_1_Draft_Performance_Work_Statement_1.pdf
    The Health and Human Services (HHS), Office of the Inspector General (OIG) is soliciting contractors for investigative and litigation support services, primarily focused on analyzing financial data linked to criminal cases, specifically fraud and money laundering. The task includes a detailed review of bank and cryptocurrency records to identify significant transactions and any potential illicit activities, employing techniques such as trend analysis and link analysis. Deliverables include a comprehensive analysis report and graphical representations of fund flows, with ongoing monthly progress updates. The project duration is anticipated to be 12 months, but may extend as needed. Successful contractors must demonstrate expertise in litigation support, forensic accounting, and financial investigations, employing proprietary technology for data analysis. Qualified personnel with relevant certifications are required to effectively communicate complex findings to stakeholders. This initiative underscores the federal government's commitment to enhancing accountability and recovering misappropriated funds through specialized investigative support.
    Lifecycle
    Title
    Type
    R--Investigative and Litigation Support Services
    Currently viewing
    Sources Sought
    Similar Opportunities
    R--This Request for Information (RFI) is being issued
    Active
    Interior, Department Of The
    The Department of the Interior is issuing a Request for Information (RFI) to gather insights for Professional Accounting Services needed by the Bureau of Trust Funds Administration, specifically for the Office of Historical Trust Accounting (OHTA). The objective is to secure accounting expertise to assist in historical accounting related to Individual Indian Monies (IIM) and tribal accounts, in compliance with the American Indian Trust Fund Management Reform Act of 1994. This initiative is crucial for fulfilling the Federal Government's fiduciary responsibilities toward Indian tribes and individual beneficiaries, with a performance period of nearly five years anticipated for the contract. Interested parties are encouraged to submit their company details and capability statements via email to Scott Szczesniak at scottszczesniak@ibc.doi.gov, as responses will inform future acquisition strategies, although no proposals will be accepted at this stage.
    DHS OIG eDiscovery Tool Requirement
    Active
    Homeland Security, Department Of
    The Department of Homeland Security's Office of the Inspector General (OIG) is seeking vendors to provide a cloud-based electronic discovery (eDiscovery) Software-as-a-Service (SaaS) solution to support its audits, investigations, inspections, and litigation processes. The required tool must accommodate an unlimited number of users and offer comprehensive eDiscovery capabilities across all phases, including preservation and legal hold functionalities, while consolidating existing tools into a single efficient platform. This initiative is crucial for enhancing the OIG's operational effectiveness and ensuring compliance with statutory responsibilities, with submissions due by December 30, 2024. Interested vendors should direct their inquiries and capability statements to Elvis Colbert at elvis.colbert@oig.dhs.gov, adhering to the specified submission guidelines.
    Request for Information (RFI): Insider Threat Program Technical Solutions
    Active
    Justice, Department Of
    The Department of Justice (DOJ) is issuing a Request for Information (RFI) to gather insights from qualified vendors specializing in technology solutions for Insider Threat Programs. The DOJ seeks to understand vendor capabilities in areas such as artificial intelligence, user behavior analytics, and data loss prevention, with the aim of enhancing its proactive measures against insider threats that could compromise sensitive information and national security. This initiative is part of the DOJ's broader commitment to cybersecurity and threat mitigation, and interested vendors must submit their responses, including a Vendor Information Template and Technical Capabilities Matrix, by January 24, 2025. For further inquiries, vendors can contact DeChanta Vaughan or Sar McClain at ITP@usdoj.gov.
    U.S. Customs and Border Protection (CBP) Office of Trade (OT) Trade Regulatory Audit (TRA) Directorate Forensic Audit Services Sources Sought
    Active
    Homeland Security, Department Of
    The U.S. Customs and Border Protection (CBP) Office of Trade is seeking information from vendors capable of providing forensic audit services to support its Trade Regulatory Audit (TRA) Directorate. The primary objectives include enhancing the forensic auditing process through automation, improved analytics, and specialized training for TRA personnel, with a focus on identifying trade violations such as money laundering and forced labor. This initiative is critical for enforcing trade laws, protecting American businesses, and ensuring economic security. Interested parties must submit their responses by 10 AM ET on January 15, 2025, to Jared A. Tritle at jared.a.tritle@cbp.dhs.gov, and should include their capabilities, experience, and relevant company information.
    NOTICE OF INTENT TO SOLE SOURCE: G-Invoicing and Audit Work Support
    Active
    Health And Human Services, Department Of
    The Department of Health and Human Services, specifically the Indian Health Service (IHS), intends to modify an existing contract with Guidehouse, Inc. to provide additional change management resources for G-Invoicing and Audit Work Support. This procurement aims to enhance support for G-Invoicing activities within the Division of Systems, Review Procedures, which includes managing standard operating procedures, facilitating training, and addressing walkthrough requests. The urgency of this requirement is underscored by the Treasury's mandated go-live date of September 2025, making the specialized knowledge of Guidehouse critical to avoid delays and additional costs associated with onboarding a new contractor. Interested firms may submit capability statements with pricing information by January 2, 2025, at 3:00 PM Eastern Time to Christopher McGucken at christopher.mcgucken@ihs.gov, with the total estimated cost for this service being $249,000.00.
    R--Sources Sought Professional Accounting Services
    Active
    Interior, Department Of The
    The Department of the Interior, through its Interior Business Center (IBC), is seeking information from qualified vendors regarding Professional Accounting Services to support the Bureau of Trust Funds Administration (BTFA). The objective of this Request for Information (RFI) is to gather capabilities and experiences relevant to a draft Statement of Work (SOW) that focuses on providing accounting expertise for historical accounting missions, litigation analyses, and settlement evaluations related to trust accounts for American Indians. This initiative is crucial for ensuring the Department's fiduciary responsibility in managing funds for Indian tribes and individuals, emphasizing the need for high-standard deliverables and compliance with federal regulations. Interested parties are encouraged to submit their capability statements via email to Scott Szczesniak at scottszczesniak@ibc.doi.gov, with the subject line "Professional Accounting Services," as the government will compile an interested parties list to inform future procurement strategies. Please note that this RFI is not a solicitation, and no funds are available to cover response costs.
    TEOAF_Financial and Data Analysis Support Services_Synopsis
    Active
    Treasury, Department Of The
    The Department of the Treasury, specifically the Internal Revenue Service (IRS), is seeking qualified contractors to provide Financial and Data Analysis Support Services for the Treasury Executive Office for Asset Forfeiture (TEOAF). The primary objective of this procurement is to assist TEOAF in transitioning to a new financial management platform, the Administrative Resource Center (ARC), which includes responsibilities such as data analysis, process documentation, and compliance with federal reporting standards. This initiative is crucial for enhancing TEOAF's financial operations and ensuring the effective management of asset forfeiture programs that disrupt criminal activities. The solicitation (RFP 2032K925Q0001) will be available on December 11, 2024, with a closing date set for January 11, 2025. Interested vendors should contact Ricky Callahan Jr. at Ricky.l.callahanjr@irs.gov for further information.
    Open-Source Intelligence Tools
    Active
    Justice, Department Of
    The Department of Justice, specifically the Federal Bureau of Investigation (FBI), is seeking information from qualified vendors regarding Open-Source Intelligence (OSINT) tools that can collect Publicly Available Information (PAI) and Commercially Available Information (CAI) from social media and the internet. The FBI aims to identify vendors capable of providing both major OSINT systems with broad capabilities and specialized systems targeting niche data sources, focusing on features such as user-friendly interfaces, accurate search results, advanced analytics, and compliance with privacy regulations. This initiative is crucial for enhancing the FBI's investigative capabilities while safeguarding civil liberties in the face of emerging threats. Interested vendors should direct their inquiries to Joe Spatafore or Harriett Williams and submit their responses to the Request for Information (RFI) by January 27, 2025.
    7A--Drilling Data Subscription for OTS DEMD
    Active
    Interior, Department Of The
    The Bureau of Indian Affairs (BIA) within the Department of the Interior is seeking proposals for a Drilling Data Subscription service to support the Office of Trust Services, specifically through the Division of Energy and Mineral Development (DEMD). The contract aims to provide comprehensive well drilling information, including real-time rig updates, production reports, and analytical tools, to assist Tribes and Tribal entities in leveraging energy and mineral resources for economic development. This initiative aligns with federal mandates to empower tribes and is critical for facilitating energy development on Indian land. The contract will span a base year from March 1, 2025, to February 28, 2026, with options extending through February 28, 2030. Interested contractors must acknowledge the solicitation amendments and submit their proposals by the specified deadline, with all communications directed to Michael Furey at michael.furey@bia.gov.
    OES LEADERSHIP TEAM IT RESEARCH & ADVISORY SUPPORT SERVICES
    Active
    Treasury, Department Of The
    The Department of the Treasury, specifically the Internal Revenue Service (IRS), is seeking vendors to provide IT research and advisory support services for the Bureau of Engraving and Printing (BEP). The primary objective of this procurement is to develop and implement a comprehensive enterprise-wide IT strategy, governance framework, and compliance program, addressing the BEP's challenges in IT modernization, security, and data management. This initiative is crucial for enhancing operational efficiency and decision-making within the BEP, which plays a vital role in producing security documents for the U.S. The contract will have a one-year base period from April 1, 2025, to March 31, 2026, with a Request for Information (RFI) deadline for vendor submissions set for December 31, 2024, by 5:00 PM EDT. Interested parties can contact Aisha Lee at Aisha.Lee@bep.gov or Adrienne Spruill at adrienne.m.spruill@irs.gov for further details.