SOLICITATION NOTICE
R -- CASE PROCESSING SUPPORT SERVICES - Package #1
- Notice Date
- 8/22/2011
- Notice Type
- Combined Synopsis/Solicitation
- NAICS
- 561499
— All Other Business Support Services
- Contracting Office
- Department of the Treasury, Financial Crimes Enforcement Network, FINCEN Headquarters, P.O. Box 39, Vienna, Virginia, 22183
- ZIP Code
- 22183
- Solicitation Number
- T-FCEN-11-R-0013
- Archive Date
- 9/27/2011
- Point of Contact
- Craig Miron, Phone: 703 905-5154
- E-Mail Address
-
craig.miron@fincen.gov
(craig.miron@fincen.gov)
- Small Business Set-Aside
- Total Small Business
- Description
- Solicitation The Financial Crimes Enforcement Network (FinCEN) requires case support services involving domestic and international analytic efforts. Effective and efficient research is of the highest priority at FinCEN, where the mission depends upon sound data retrieval and correct compilation of results in support of tactical and strategic cases. This involves careful research, accurate data retrieval and a complete description or summary of the data retrieved for Bank Secrecy Act(BSA) data. The Contractor shall be familiar with the methods, techniques, and management of database research and report writing for these types of work products involving sensitive information in a Federal environment supporting law enforcement. FinCEN's Strategic Plan identifies as two of our objectives to: (1) deliver products and services that enable enhanced detection and deterrence of domestic illicit activity; and (2) expand communications with domestic partners to ensure that financial intelligence products and services support and enhance their operations. The Contractor shall provide the following case support services to include: (1) Case request administration (2) tactical and strategic research from a variety of data sources and systems and analytical report writing, (3) reviewing of case work, (4) Management of case assignments.
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/FINCEN/VAV/T-FCEN-11-R-0013/listing.html)
- Place of Performance
- Address: P.O. BOX 39, Vienna, Virginia, 22182, United States
- Zip Code: 22182
- Zip Code: 22182
- Record
- SN02544341-W 20110824/110822235516-ff2147111141095438c0c54e356d7375 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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