Financial Investigations and Asset Recovery Building Cross-Border Capacity Service

The government authority located in Washington, DC is seeking a vendor to provide financial investigations and asset recovery building cross-border capacity services. The agency needs to establish and institutionalize an effective collaborative model that brings together all actors involved in criminal and financial investigations. This program aims to solve cooperation bottlenecks by creating sustainable mechanisms for inter-agency cooperation and information sharing. The scope of work covers the creation of joint investigation teams, practitioner mentorship, technical assistance for complex case investigations, and strengthened asset management capacity. To strengthen asset management systems, the selected vendor must establish linkages between the asset management agency and counterpart agencies, share best practices in asset seizure, management, forfeiture, and disposition, and enhance asset tracking capabilities. The project also requires enhancing complex case investigation capacity by providing technical assistance and expert support for high-priority investigations targeting financial networks and related corruption. Eligible bidders must be onshore USA organizations only. The agency requires the performance of the work to be conducted offsite. The agency is currently looking for proposals and has not disclosed a specific budget, evaluation criteria, or key dates in the initial solicitation details.