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TREASURY, DEPARTMENT OF THE has floated a tender for Payment Integrity Industry Day. The project location is USA and the tender is closing on 04 Apr 2024. The tender notice number is RFI-FSA-24-065, while the TOT Ref Number is 98258728. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : USA
Summary : Payment Integrity Industry Day
Deadline : 04 Apr 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 98258728
Document Ref. No. : RFI-FSA-24-065
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
Purchaser : TREASURY, DEPARTMENT OF THE
Office : Payment Integrity Industry Day
Primary Point of Contact : MH
purchasing@fiscal.treasury.gov
USA
Email :purchasing@fiscal.treasury.gov
Tender Details
Description
Section 1: RFI Overview
We are seeking information about what financial fraud identification and management solutions currently exist in the market and are interested in learning about tools and solutions both for reducing improper payments and preventing financial fraud.
It-s important to note that our scope only seeks to address financial fraud that leads to improper payments, i.e., payments that should not have been made or that were made in an incorrect amount. Financial fraud-related improper payments generally involve individuals or entities intentionally or knowingly providing false information such as incorrect eligibility or identity information to receive federal benefits or other federal payments.
We are seeking to optimize and scale Treasury-s existing data analytics capabilities to support federal agencies and federally funded state administered (FFSA) programs in identifying and preventing financial fraud that results in improper payments. As the central disbursing agency, Treasury is uniquely positioned to advance payment integrity by providing governmentwide solutions to prevent financial fraud and improper payments in federally funded programs. Specifically, the Office of Payment Integrity within Treasury-s Bureau of the Fiscal Service advances payment integrity by providing tools, data, and expertise to enable federally funded programs to focus on prevention; promoting best practices; and building partnerships with key stakeholders throughout the payment lifecycle. Fiscal Service is looking to build upon its current payment integrity services, including data matching through its Do Not Pay portal, bank account verification, and data analytics.
We are seeking providers who can enhance our efforts to find solutions to advise whether to suspend a payment or let it through, ensure lessons learned in financial fraud mitigation and deterrence are applied going forward, and enable solutions to help States and Federal agenci...
Active Contract Opportunity Notice ID RFI-FSA-24-065 Related Notice Department/Ind. Agency TREASURY, DEPARTMENT OF THE Sub-tier BUREAU OF THE FISCAL SERVICE
General Information
Contract Opportunity Type: Special Notice (Updated)
All Dates/Times are: (UTC-05:00) EASTERN STANDARD TIME, NEW YORK, USA
Updated Published Date: Mar 05, 2024 04:49 pm EST
Original Published Date: Mar 05, 2024 04:41 pm EST
Updated Response Date: Apr 04, 2024 10:00 am EDT
Original Response Date: Apr 04, 2024 10:00 am EDT
Inactive Policy: 15 days after response date
Updated Inactive Date: Apr 19, 2024
Original Inactive Date: Apr 19, 2024
Initiative:
Classification
Original Set Aside:
Product Service Code:
NAICS Code:
Place of Performance: Parkersburg, WV USA
Documents
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