This is a $1,323,501.91 Blanket Purchase Agreement (BPA) Call contract awarded by the Department of the Treasury to Deloitte & Touche LLP, a major professional services firm, for Sanctions Compliance Support services. The contract is not set aside. The work is being performed in Washington, DC under the Treasury Threat Financial Investigations And Analysis (TTFIA) BPA vehicle, which is used by the Department of the Treasury to procure specialized financial investigation and analysis...
This is a firm fixed-price BPA call awarded by the Departmental Offices (DO) agency to Deloitte Consulting LLP, a large management and technology consulting firm, for Sanctions Enforcement Support and Investigations & Analysis services. The contract, which has a ceiling value of $1,293,672.00 and a performance period ending on September 25, 2024, is part of the larger Treasury TFI Investigations and Analysis Support (TIAS) blanket purchase agreement (BPA). The contract does not utilize any...
This is a firm fixed price delivery order contract awarded by the U.S. Department of the Treasury's Departmental Offices to Deloitte Financial Advisory Services LLP, valued at $31,129,780.60. The contract supports the "Sanctions Support and Threat Financial Analysis" major program, providing investigations support services. The contract is not set aside. It was issued under the Sanctions Financial Threat Support indefinite delivery vehicle (IDV), which allows Deloitte to provide...
This federal contract award is for COMPLIANCE REPORT PROCESSING SUPPORT (COMPLIANCE SUPPORT), INVESTIGATIONS & ANALYSIS, and COMPLIANCE SUPPORT FOR TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC) services. The contract has a ceiling value of $1,493,385.62 and was awarded to Deloitte Consulting LLP, a large for-profit management and technology consulting firm. The award is a BPA Call under the Treasury TFI Investigations and Analysis Support (TIAS) vehicle, which is administered by the...
This is a delivery order contract awarded by the Departmental Offices of the U.S. Department of the Treasury to Deloitte Consulting LLP, a global management and technology consulting firm, to provide IT operations and development support for the Office of Foreign Assets Control (OFAC). The $69,929,941.68 contract runs from September 2019 to March 2025 and was awarded under the Alliant II government-wide acquisition contract (GWAC). The work is not set aside for any specific business category....
This is a $32,062,132.61 firm fixed price delivery order awarded by the U.S. Department of the Treasury to Deloitte Consulting LLP for Information Technology Operations and Development Support (ITODS) for the Treasury Office of Terrorism and Financial Intelligence (TFI), Office of Foreign Assets Control (OFAC). The contract is a task order under the Chief Information Officer - Solutions and Partners 3 (CIO-SP3) governmentwide acquisition contract (GWAC). The contract does not have a small...
This is a firm-fixed-price delivery order awarded by the Department of the Treasury Departmental Offices to Deloitte Financial Advisory Services LLP, doing business as Deloitte Financial Advisory Services. The contract, valued at $311,529.60, is for sanctions compliance support and threat financial analysis services to be performed in Washington, D.C. The award is not set aside and is part of a larger Sanctions Financial Threat Support multiple-award indefinite-delivery, indefinite-quantity...
This is a Blanket Purchase Agreement (BPA) order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Deloitte & Touche LLP. The contract has a ceiling value of $3,499,299.21 and is for applications and processes to maintain, troubleshoot, and deliver critical interface systems to support data collection, storage, and dissemination systems. The contract is a firm fixed-price type with a period of performance through March 22, 2026. This award is not...
This is a $80,541,124.33 firm fixed-price contract awarded by the U.S. Department of the Treasury to Deloitte & Touche LLP for financial forensics support services. The contract is a call order under Treasury's larger Treasury Threat Financial Investigations and Analysis (TTFIA) blanket purchase agreement. This contract does not have a set-aside designation. As a prime contractor, Deloitte is providing specialized financial analysis and litigation support services to the Department of...
The Department of the Treasury Bureau of the Fiscal Service awarded a Blanket Purchase Agreement (BPA) call to Deloitte Consulting LLP, doing business as Deloitte, to conduct activities in support of the Electronic Invoicing Modernization Analysis and Planning Initiative. The firm fixed-price contract has a potential value of $1,334,215.04 and a completion date of June 29, 2020. Deloitte, a management and technology consulting firm, has received numerous prime federal contract awards from...