Investigative and Litigation Support Services

Background
The Department of the Interior (DOI), through its Interior Business Center (IBC) and Acquisition Services Directorate (AQD), is seeking information on procuring investigative and litigation support services on behalf of the Health and Human Services (HHS), Office of the Inspector General (OIG), Office of Investigations (OI).

This request for information (RFI) aims to gather insights from potential vendors to assist in market research for qualified sources. The goal is to enhance the capabilities of federal investigators in criminal investigations, particularly regarding financial fraud and money laundering cases.

Work Details
The contractor will provide investigative and litigation support services, focusing on a thorough review and analysis of raw financial data, including bank and cryptocurrency records.

Key tasks include:
1. Identification of Significant Transactions: Conduct a transaction-by-transaction review to identify large sums, out-of-pattern transactions, or high-frequency transactions that may indicate money laundering or structured transactions.
2. Trend Analysis: Create time-series models to identify patterns or trends in transactions over time, investigating anomalies that could suggest illicit activity.
3. Preparation of Preliminary Findings: Summarize key insights in an interim report format for stakeholders, suggesting areas for deeper analysis based on evidence collected.

Period of Performance
The period of performance is anticipated to commence following the potential issuance of a request for proposal (RFP) or request for quotation (RFQ) after this RFI process.

Place of Performance
The geographic location(s) for performance are not explicitly stated in the solicitation.