Notice of Intent to Sole Source - Comprehensive Financial Investigative Solution... Tender

Procurement Summary

Country : USA

Summary : Notice of Intent to Sole Source - Comprehensive Financial Investigative Solution (CFIS) Deluxe

Deadline : 13 Jun 2025

Other Information

Notice Type : Tender

TOT Ref.No.: 120693925

Document Ref. No. : 15G1AC25N00000003

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

Description

The Department of Justice (DOJ), Office of the Inspector General (OIG) intends to negotiate on a sole source basis with Actionable Intelligence Technologies, Inc. (AIT), utilizing a Federal Supply Schedule order procurement tool for a Firm Fixed-Price (FFP) contract.

The purpose for this FFP contract is to establish a task/delivery order for a base period, along with four option periods, that will continue to provide the DOJ OIG the ability to access Comprehensive Financial Investigative Solution (CFIS) Deluxe. The application supports the OIG in completing its investigations in an efficient manner.

The NAICS code for this contract action is 513210 - Software Publishers (SBA Size Standard: $47.0 Million). The Product Service Code for this action is DA10 - IT and Telecom - Business Application/Application Development Software as A Service.

Based on market research, DOJ OIG has deemed that the items for the requirement being sought will need to be procured through AIT. The OIG requires a financial investigative system that performs rapid assembly and data capture of voluminous financial records. CFIS is the only software with this capability. CFIS has the capability to recognize over 20 different document types and 11, 500+ document formats (including bank and financial statements in multiple languages and currencies, phone records, invoices, etc.). And, by linking documents together, CFIS can present analyzed data in numerous ways, such as, graphic visualization of transaction patterns, flow of funds, link analysis of transaction & support documents and color-coding chronologically combined accounts into one report. Comprehensive Financial Investigative Solution (CFIS) software is proprietary to Actionable Intelligence Technologies, Inc. (AIT). AIT is the only source for CFIS Deluxe Enterprise license. It is recommended that the requirement be procured via a Federal Supply Schedule order sole source Federal Supply Schedule order, utilizing ...
Active Contract Opportunity
Notice ID : 15G1AC25N00000003
Related Notice
Department/Ind. Agency : JUSTICE, DEPARTMENT OF
Sub-tier : OFFICE OF THE INSPECTOR GENERAL
Office: OFFICE OF INSPECTOR GENERAL
General Information
Contract Opportunity Type: Special Notice (Original)
Original Published Date: Jun 10, 2025 01:54 pm EDT
Original Response Date: Jun 13, 2025 04:00 pm EDT
Inactive Policy: 15 days after response date
Original Inactive Date: Jun 28, 2025
Initiative: None

Classification
Original Set Aside: Total Small Business Set-Aside (FAR 19.5)
Product Service Code: DA10 - IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE
NAICS Code: 513210 - Software Publishers

Place of Performance: Washington, DC 20002 USA

Documents

 Tender Notice