Delivery Order TOS12D0002-TOS12D00020006

Award Date 4/21/15
Potential Completion Date 10/20/17
Potential Value $31M
Federal Agency
Departmental Offices
Ultimate Awardee
Not listed
Federal Contract Vehicle
Set-Aside Type
No Set-Aside Used
Extent Competed
Full and Open Competition
Major Defense Program
Not listed
Pricing Type
Firm Fixed Price
Place of Performance
Washington, DC 20220, USA
Solicitation Procedures
Negotiated Proposal / Quote
Number Of Offers Received
10
Legislative Mandate
Service Contract Act
National Interest Action
Not listed
Research Type
Not listed
Primary Consortia Member
Not listed
Similar Awards
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 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 U.S. Department of the Treasury's Departmental Offices to Deloitte Consulting LLP, valued at $1,293,672.00. The contract provides sanctions enforcement support services, and is a call under the Treasury TFI Investigations and Analysis Support (TIAS) BPA. The award does not utilize any set-aside designations. Deloitte is a leading global management and technology consulting firm that provides a range of professional...
This is a $32,062,132.60 Firm Fixed Price contract awarded by the Department of the Treasury's Departmental Offices to Deloitte Consulting LLP. The contract, which is a Delivery Order under the Chief Information Officer - Solutions and Partners 3 (CIO-SP3) Governmentwide Acquisition Contract (GWAC), is to provide Information Technology Operations and Development Support (ITODS) to the Treasury Office of Terrorism and Financial Intelligence (TFI) and Office of Foreign Assets Control (OFAC)....
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...
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 $3,499,833.36 firm fixed-price contract awarded to Deloitte & Touche LLP to provide data management support and services including ETL, administration, and enhancements for the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury. The contract is a call against a Blanket Purchase Agreement (BPA) under Deloitte's General Services Administration Multiple Award Schedule contract. Two subcontractors are supporting the effort -...
This federal contract award, issued by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury, is for command center operations services. The $21,424,814.64 firm-fixed-price contract was awarded to Deloitte & Touche LLP, a large professional services firm, through a Blanket Purchase Agreement (BPA) call under the GSA Multiple Award Schedule (MAS) contract vehicle. The contract has no set-aside designation. Deloitte will provide the...
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 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 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 specialized services in areas such as litigation support, legal advisory, and electronic discovery. Deloitte has extensive experience supporting federal civilian and defense agencies and holds several key IDVs, including the Department of Justice's $1.5 billion MEGA 5 Automated Litigation Support contract.

Generated 4/2/25, 6:23 PM