SOURCES SOUGHT
R -- Internal Controls and Oversight
- Notice Date
- 12/2/2011
- Notice Type
- Sources Sought
- NAICS
- 541611
— Administrative Management and General Management Consulting Services
- Contracting Office
- Department of the Treasury, Internal Revenue Service (IRS), National Office Procurement (OS:A:P), 6009 Oxon Hill Road, Suite 500, Oxon Hill, Maryland, 20745
- ZIP Code
- 20745
- Solicitation Number
- TEOAF-12-A-001
- Archive Date
- 12/29/2011
- Point of Contact
- Katherine Silence Huff, Phone: (202) 283-4070
- E-Mail Address
-
Katherine.S.Huff@irs.gov
(Katherine.S.Huff@irs.gov)
- Small Business Set-Aside
- Competitive 8(a)
- Description
- SOURCES SOUGHT NOTICE This is a sources sought notice and should not be construed as a solicitation announcement. The purpose of this notice is to gain knowledge of potential 8(a) vendors capable of providing analytical, investigative and developmental functions on behalf of the Treasury Executive Office for Asset Forfeiture's (hereafter TEOAF) internal controls and oversight program. A review of the responses to this sources sought announcement will assist the government in determining how these services will be solicited. The mission of TEOAF is to affirmatively influence the consistent and strategic use of asset forfeiture by the Treasury Forfeiture Fund (TFF) participating law enforcement bureaus [1], to disrupt and dismantle criminal enterprises. To accomplish its mission, among other things, TEOAF provides financial resources to the TFF participating agencies. In furtherance of accomplishing TEOAF's mission, it is essential to obtain expert quality and technical support services to ensure the integrity of the TFF. Such support requires expertise and personnel skilled in performing program reviews, process reviews, invoice reviews, analysis of financial information, the documentation of financial transaction and programmatic processes and the development and implementation of training on topics specific to the asset forfeiture field. Additionally, proficiency in detecting, solving, and preventing any deficiencies and/or any potential material weaknesses identified during reviews by the Contractor, by the Treasury Inspector General, or by Independent Private Auditors is required. RESPONSE REQUIREMENTS: All interested 8(a) vendors are hereby invited to submit a statement of capability. Statements of capability must identify the ability to do the following: The capability to assist TEOAF and the TFF participating agencies to comply with Treasury policies and procedures, as well the implementation of specific Treasury programs; and to perform regulatory oversight functions; financial analysis; reviews of documents and operations; and internal control functions over the following TFF program areas: Property Contracts, Financial Management, and Strategic Planning and Analysis. Develop 1 to 2 training courses per month on various topics in the Asset Forfeiture field, including core courses (such as money laundering investigations, financial investigation and basic and advanced asset forfeiture training), and non-core courses. Possess the resources to provide services and deliver training involving nationwide travel. A cover letter that includes the company name, address, telephone, facsimile, email address and certification of current 8(a) business classification. The North American Industry Classification System (NAICS) Code is 541611 for Administrative Management and General Management Consulting Services and the Small Business Size Standard is $7M. All responses must be submitted electronically via email no later than 12:00 noon EST, December 14, 2011. Responses shall be limited to no more than 10 pages, standard margins, 12pt font. THE SUBMISSION OF THIS INFORMATION IS INTENDED FOR PLANNING PURPOSES ONLY AND IS NOT TO BE CONSTRUED AS A COMMITMENT BY THE GOVERNMENT TO PROCURE ANY SERVICES, NOR DOES THE IRS INTEND TO AWARD A CONTRACT ON THE BASIS OF THIS REQUEST FOR INFORMATION OR OTHERWISE PAY FOR THE INFORMATION SOLICITED. [1] The TFF participating law enforcement bureaus are listed in 31 U.S.C. §9703(o). Pursuant to legal opinion issued by TEOAF Counsel on February 28, 2003, the participating law enforcement agencies include the components of legacy Customs, now known as Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP), as well as the United States Secret Service, even after their transfer to the Department of Homeland Security.
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/IRS/NOPAP/TEOAF-12-A-001/listing.html)
- Place of Performance
- Address: Principal place of performance is Washington D.C, United States
- Record
- SN02632630-W 20111204/111202234247-56be0e5051c06ea287907e7af7ea0cef (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
| FSG Index | This Issue's Index | Today's FBO Daily Index Page |