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Financial Investigations and Asset Tracing Tender - 138124723

The INTERNATIONAL CRIMINAL COURT (ICC) has issued a Tender notice for the procurement of a Financial Investigations and Asset Tracing in the Netherlands. This Tender notice was published on 19 Mar 2026 and is scheduled to close on 01 Apr 2026, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 138124723, while the tender notice number is ICC EOI 133303 and Registering on the platform.

Procurement Summary

Country: Netherlands

Summary: Financial Investigations and Asset Tracing

Deadline: 01 Apr 2026

Posting Date: 19 Mar 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 138124723

Document Ref. No.: ICC EOI 133303

Competition: ICB

Financier: International Criminal Court (ICC)

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

It is anticipated that the International Criminal Court (ICC) located in The Hague, The Netherlands, will shortly be issuing a solicitation for the for the provision of technical services in the area of financial investigations and asset tracing activities.In this connection, the ICC is requesting expression of interest from qualified firms.Description The scope of this service agreement is the provision of technical services in the area of financial investigations and asset tracing activities.The scope of the services will include, but is not limited to: Assist the development of financial lines of inquiries and asset tracing activities with collection and analysis of relevant financial evidence, in the areas relevant to the Office of the Prosecutor (OTP) investigation. The work is remote from the seat of the ICC to complement the OTP-s investigative activities. Expand networks and utilize various tools and databases to collect various financial evidence. Draft reports to the OTP regarding the findings, such as preliminary reports and final reports.Purpose of EOIThe purpose of this EOI is informative as to the imminent launch of the Request of Proposal (RFP) for this service. The detailed scope of work will be given under the RFP document.Companies that submit an EOI will be considered for invitation to participate in the forthcoming Request for Quotation (RFP).However, participation in this EOI process does not guarantee shortlisting or invitation to the RFP stage. The deci...
Publish Date: 19-Mar-2026 UN Orgnization: INTERNATIONAL CRIMINAL COURT (ICC) Type of Notice: Request for EOI

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