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Solicitation Number: T-FCEN-11-R-0013
Agency: Department of the Treasury
Office: Financial Crimes Enforcement Network
Location: FINCEN Headquarters
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Combined Synopsis/Solicitation
Added: Aug 22, 2011 1:23 pm
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.

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Package #1

Posted Date:
August 22, 2011
T-FCEN-11-R-0013.pdf (3,762.16 Kb)
Description: Solicitation
P.O. Box 39
Vienna, Virginia 22183
P.O. BOX 39
Vienna, Virginia 22182
United States
Craig Miron
Phone: 703 905-5154
Fax: -3684