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 will create sustainable mechanisms for inter-agency cooperation and information sharing through joint investigation teams, practitioner mentorship, technical assistance for complex case investigations, and strengthened asset management capacity. The scope of work requires strengthening asset management systems by establishing linkages between the asset management agency and counterpart agencies. The selected vendor must share best practices in asset seizure, management, forfeiture, and disposition, while also enhancing asset tracking capabilities. Additionally, the project requires enhancing complex case investigation capacity by providing technical assistance and expert support for high-priority investigations targeting financial networks and related corruption. Eligibility is restricted to onshore USA organizations only. The agency requires the performance of the work to be conducted offsite. The agency is currently looking for proposals to determine the budget, and the source document does not specify further evaluation criteria or key dates.