Investigations and analysis support

Active Awarded Last action

Contract number
2032H322A00006
Awardee
Awarding agency
Task orders
12 $125,353,997 obligated

Award facts

Combined order value
  • $155,754,893 Current, with exercised options
  • $176,969,620 Potential, with all options
Last date to order 85% complete
IDV ceiling 25% used
$500,000,000.00
Award type
Multiple award
Who can order
Only the awarding agency
Contracting staff
Set-aside
No set-aside
Competition
Full and Open Competition · 13 offers Multiple Award, Fair Opportunity
Pricing
Order Dependent (IDV only)

Award details come from SAM.gov/FPDS.

About this IDV

The Department of the Treasury established a Blanket Purchase Agreement with Deloitte Consulting LLP on August 1, 2022, with a ceiling value of $500 million, for investigations and analysis support services related to the Office of Terrorism and Financial Intelligence and Treasury MAC investigations and analysis programs.

All BPA calls are performed in Washington, DC or Arlington, Virginia. The BPA funds tactical analysis, forensic investigations, cyber crimes investigations support, commercial and public data research, sanctions enforcement, compliance report processing, and financial forensics services across Treasury Departmental Offices and the Internal Revenue Service.

The most substantial active call is financial forensics investigations and analysis support for the Treasury Executive Office for Asset Forfeiture, awarded September 21, 2022, with a ceiling of $101.28 million and completion targeted for September 20, 2027. In FY2025, this call deployed 64.7 full-time equivalents, with government invoicing of $21 million, supported by Ark Solutions, Inc. and The Bison Group LLC on forensics and data research components.

Additional significant calls include IRS Criminal Investigation cyber crimes investigations support (awarded August 22, 2024, $9.5 million ceiling, completion September 29, 2025, performed in Arlington, Virginia); tactical analysis and investigative support services to the Terrorism and Financial Intelligence office (awarded September 30, 2025, $8.77 million ceiling, completion September 29, 2028, performed in Washington, DC, with Elyon International, Inc. supporting investigative components); and IRS Criminal Investigation narcotics and national security section investigations support (awarded April 1, 2023, $6.46 million ceiling, completion March 31, 2028, performed in Arlington, Virginia). Pricing structures across active calls range from firm fixed price to labor hours. Elyon International, Inc., a woman-owned small business, supports investigative components on multiple calls.

Task orders

Task order Ordering agency Obligated Awarded
The office of terrorist financing and financial crimes (tffc) project management support services / order award 2099AB26F00016 Department of the Treasury $311,053
GID investigations and data analysis program support 2099CF26F00003 Department of the Treasury $1,819,671
Investigative and analytic support services related to its execution of programs under the office of terrorism and… 2099AB26F00001 Department of the Treasury $779,587
Terrorism and financial intelligence's (TFI) - tactical analysis and investigative support services. 2023H225F00160 Internal Revenue Service $19,004,695
Internal revenue service (IRS) criminal investigation (CI) cyber crimes investigations support 205AE924F00023 Internal Revenue Service $9,500,022
Commercial & public data research support 2032H323F00074 Departmental Offices $2,744,963
Investigations support II 2032H323F00065 Departmental Offices $1,359,047
Internal revenue service (IRS) criminal investigation (CI) narcotics and national security section (N2S2)… 205AE923F00013 Internal Revenue Service $5,443,362
Compliance report processing support (compliance support) 2032H323F00018 Departmental Offices $1,796,511
Sanctions enforcement support 2032H322F00091 Departmental Offices $476,616
Investigations support 2032H322F00092 Departmental Offices $1,771,693
Teoaf ffias 2032H322F00065 Departmental Offices $80,346,773
Show all 12

Transactions

Action Obligated Date
Exercise an Option P00007 $0
Exercise an Option P00006 · Investigative and analytic support services related to its execution of programs under the office of terrorism and financial intelligence / MOD exercises option… $0
Other Administrative Action P00005 $0
Exercise an Option P00004 $0
Other Administrative Action P00003 $0
Exercise an Option P00002 $0
Supplemental Agreement for work within scope P00001 $0
Original award $0

Subawards

Subcontractor Amount Awarded
The Bison Group LLC GID investigations and data analysis program support GID investigations and data analysis program support $1,602,324
Elyon International, Inc. Terrorism and financial intelligence's (TFI) - tactical analysis and investigative support services. Terrorism and financial intelligence's (TFI) - tactical… $3,809,114
Ark Solutions, Inc. Teoaf ffias teoaf ffias $115,840
Asset Reality Inc. Internal revenue service (IRS) criminal investigation (CI) cyber crimes investigations support internal revenue service (IRS) criminal investigation (CI)… $140,542
Elyon International, Inc. INTERNAL REVENUE SERVICE (IRS) CRIMINAL INVESTIGATION (CI) CYBER CRIMES INVESTIGATIONS SUPPORT Internal Revenue Service (IRS) Criminal Investigation (CI)… $351,000
The Bison Group LLC TIAS - INVESTIGATIONS SUPPORT I Investigations Support $618,202
The Bison Group LLC Financial forensics investigations & analysis support (ffias) teoaf ffias $2,436,944
Ark Solutions, Inc. FINANCIAL FORENSICS INVESTIGATIONS & ANALYSIS SUPPORT (FFIAS) TFI TIAS Task Order (TEOAF Recompete) $72,000
The Bison Group LLC FINANCIAL FORENSICS INVESTIGATIONS & ANALYSIS SUPPORT (FFIAS) TFI TIAS Task Order (TEOAF Recompete) $25,000

Quick answers

Who was awarded contract 2032H322A00006?

2032H322A00006 was awarded to Deloitte Consulting LLP by Departmental Offices (Department of the Treasury) on August 1, 2022.

How much is contract 2032H322A00006 worth?

Orders under 2032H322A00006 have obligated $125,353,997. Their combined current value, with exercised options, is $155,754,893. Their combined potential value, with all options, is $176,969,620. 2032H322A00006's own ceiling is $500,000,000.

How many orders have been placed under contract 2032H322A00006?

12 orders have been placed under 2032H322A00006, the latest on September 3, 2026.

Who can order from contract 2032H322A00006?

2032H322A00006 is a multiple award blanket purchase agreement. Only the awarding agency can place orders on it.

Is contract 2032H322A00006 under another contract?

Yes. 2032H322A00006 is a blanket purchase agreement under 47QRAA18D001P, a federal supply schedule, on Treasury TFI Investigations and Analysis Support (TIAS).

Was contract 2032H322A00006 competed?

The extent of competition for 2032H322A00006 was full and open competition. The government received 13 offers.

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