Delivery Order TOS12D0002-0007
- 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 is a delivery order contract awarded to Deloitte Financial Advisory Services LLP by the Department of the Treasury Departmental Offices for "PROFESSIONAL MONEY LAUNDERING NETWORK SUPPORT" services. The $6,595,337.58 contract falls under the Sanctions Financial Threat Support IDIQ contract vehicle. Deloitte Financial Advisory Services, a for-profit management and technology consulting firm, is the prime contractor and has provided a range of litigation support, legal advisory,...
- This is a firm fixed-price Blanket Purchase Agreement (BPA) call awarded by the Department of the Treasury to Deloitte & Touche LLP, a large professional services firm, to provide Sanctions Enforcement Support services to the Office of Foreign Assets Control (OFAC). The contract has a potential value of $1,775,403.20 and a completion date of September 27, 2022. The contract is part of the Treasury Threat Financial Investigations And Analysis (TTFIA) BPA vehicle, which allows the agency to...
- This federal contract award is for SANCTIONS ENFORCEMENT SUPPORT and TREASURY MAC INVESTIGATIONS & ANALYSIS SUPPORT services. The contract was awarded to Deloitte Consulting LLP, a large for-profit management and technology consulting firm, by the Department of the Treasury. The contract has a ceiling value of $1,293,672.00 and a completion date of September 25, 2024. It is a Blanket Purchase Agreement (BPA) Call contract with a Firm Fixed Price pricing type. The contract is not set aside...
- This is a delivery order under the Sanctions Financial Threat Support Multiple Award, Indefinite Delivery/Indefinite Quantity (IDIQ) contract, awarded by the Department of the Treasury's Departmental Offices to Strategic Intelligence Group, L.L.C. The delivery order is for "Sanctions Licensing Support" services valued at $77,634.34. The period of performance ends on September 27, 2017. This delivery order does not have a set-aside designation. The Departmental Offices, a civilian...
- 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...
- Deloitte Consulting LLP was awarded a $32.06 million firm fixed-price delivery order on April 28, 2025, to provide Information Technology Operations and Development Support (ITODS) for the Treasury Department's Office of Terrorism and Financial Intelligence, specifically the Office of Foreign Assets Control (OFAC). This is a child contract awarded under the Chief Information Officer – Solutions and Partners 3 (CIO-SP3) Governmentwide Acquisition Contract (GWAC), with an ultimate completion...
- This is a federal contract award to Deloitte Consulting LLP, a large management and technology consulting firm, to provide compliance report processing support services for the Treasury Office of Foreign Asset Control (OFAC). The contract is a call under the Treasury TFI Investigations and Analysis Support (TIAS) Blanket Purchase Agreement (BPA), and has a ceiling value of $1,493,385.62. The contract is for investigations and analysis support services, with no set-aside designation. The work...
- 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 $3,998,506.83 firm fixed price Blanket Purchase Agreement (BPA) call order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Deloitte & Touche LLP for data collection, storage, and dissemination (DCSD) services. The contract is not set aside for any particular business type. As the prime contractor, Deloitte has engaged three subcontractors - Gridiron IT Solutions LLC (a woman-owned small business), Siddhi Innovations And Designs Inc. (a...
- Sanctions Financial Threat SupportMaster IDIQ
- TOS12D0002Indefinite Delivery Contract
- TOS12D0002-0007Delivery Order
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 (IDIQ) contract. As the prime contractor, Deloitte Financial Advisory Services has provided litigation support, legal advisory, infrastructure consulting, and other specialized services to various federal agencies through prime and subcontract awards. Major subcontractors on this contract have included Contact Government Services LLC and Protiviti Government Services, Inc.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $155.8k | 3/27/17 |