L -- INTERMITTENT ENFORCEMENT ADVISORS

Notice Date

November 21, 2001

Contracting Office

Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1310 G Street, N.W., Suite 400 East, Washington, DC, 20220

ZIP Code

20220

Solicitation Number

IET-2002-0005

Response Due

December 5, 2001

Point of Contact

Michael Walsh, Contracting Officer, Phone 202 622-1119, Fax 202 622-2343, Email michael.walsh@do.treas.gov

Description

The Department of the Treasury intends to award, on a sole source basis, a personal services contract to serve as an Enforcement Policy and Administration Intermittent Advisor. The Department of the Treasury, Office of Technical Assistance, has immediate and projected openings for individuals with expertise in criminal investigations, criminal prosecution, bank examinations and/or bank security as members of the Enforcement Policy and Administration Team. These are intermittent, contract positions which require significant travel. The Office of Technical Assistance is an operational office responsible to the Assistant Secretary, International Affairs. The office assists foreign governments with the development and implementation of reform and adjustment measures necessary to move from command to market based economies. The Enforcement Policy and Administration team promotes the development or enhancement of enforcement capabilities to address crimes that undermine privatization, developing financial systems, and other economic reforms. Advisors work with senior ministry or organization officials to assist in the development of policy, organization, and legal foundation necessary to function effectively in a free market system. The Enforcement Team is seeking individuals with significant experience as criminal prosecutors, senior enforcement administrators and criminal investigators with experience or expertise relating, but not limited to, the following areas: organized crime, public corruption, computer crimes, bank fraud, securities fraud, enforcement data systems development and other economic/financial crimes. In addition, the Enforcement Team seeks individuals with bank related experience in the following areas: bank regulation-examination with knowledge of the Bank Secrecy Act, and bank officers with responsibilities for compliance and management of programs dealing with money laundering, and other frauds within the banking system. A determination by the Government not to compete this effort is solely within the discretion of the Government. See Note 22. No telephonic inquiries or responses will be accepted.

Web Link

Visit this URL for the latest information about this (http://www.eps.gov/spg/TREAS/DOPSD/PSD/IET-2002-0005/listing.html)

Record

Loren Data Corp. 20011126/LSOL001.HTM (D-325 SN5135O0)