U.S. Customs and Border Protection (CBP) Office of Trade (OT) Trade Regulatory Audit... Tender

Procurement Summary

Country : USA

Summary : U.S. Customs and Border Protection (CBP) Office of Trade (OT) Trade Regulatory Audit (TRA) Directorate Forensic Audit Services Sources Sought

Deadline : 15 Jan 2025

Other Information

Notice Type : Tender

TOT Ref.No.: 111744638

Document Ref. No. : 2014x_1

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

Description

DESCRIPTION

U.S. Customs and Border Protection (CBP) is seeking information from interested vendors that could provide specific forensic auditing support in automation of the forensic auditing process and Forensic, Analytical, and Training consulting service requirements for Trade Regulatory Audit directorate (TRA). Project scope shall include professional consulting services supporting all work processes necessary for the successful creation, modification, implementation, monitoring, and management for TRA-s Forensic Support; Improved Analytics and Automation; and Forensic Training and Transformation for TRA personnel to obtain and deploy these mission critical capabilities. The four (4) key task areas are: Forensic Enforcement, Improved Analytics, Process Automation, and Forensic Training & Transformation.

The attached DRAFT Statement of Work (SOW) describes the requirements for the Contractor who shall provide all support services outlined in the DRAFT SOW. Should the Government prioritize and fund this work in the future, the Government will further define specific tasks and deliverables in a subsequent formal solicitation.

THIS IS A REQUEST FOR INFORMATION/SOURCES SOUGHT ANNOUNCEMENT. It is for informational purposes only. A solicitation is NOT being issued. This Request for Information (RFI) from industry will allow the Government to identify interested sources capable of meeting all requirements. The information sought will be used for planning purposes only.

THIS IS NOT A REQUEST FOR PROPOSAL (RFP). The Government will not award a contract on the basis of this RFI. The Government will not pay for any information submitted by respondents. All proprietary or sensitive corporate information shall be clearly marked.

This RFI in no way obligates or commits the Government to acquire any product or service. There shall be no basis for claims against the Government as a result of information submitted in response to this RFI.

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Active Contract Opportunity
Notice ID : 2014x_1
Related Notice
Department/Ind. Agency : HOMELAND SECURITY, DEPARTMENT OF
Sub-tier : US CUSTOMS AND BORDER PROTECTION
Office: MISSION SUPPORT CONTRACTING DIVISION
General Information
Contract Opportunity Type: Sources Sought (Original)
Original Published Date: Dec 12, 2024 09:58 am EST
Original Response Date: Jan 15, 2025 10:00 am EST
Inactive Policy: 15 days after response date
Original Inactive Date: Jan 30, 2025
Initiative: None

Classification
Original Set Aside:
Product Service Code:
NAICS Code:
Place of Performance: Washington, DC USA

Documents

 Tender Notice

TRA_Forensic-Audit-DRAFT-SOW-v12112024.pdf