Treasury TFI Investigations and Analysis Support (TIAS)

The Department of the Treasury Departmental Offices established this Master BPA for investigations and analysis support services on August 1, 2022, with ordering authority extending through July 31, 2027—approximately 13 months of remaining procurement window. The vehicle carries a $500 million shared ceiling and serves three Treasury customer agencies across criminal investigations, intelligence analysis, financial forensics, sanctions enforcement, compliance processing, and related support functions.

Ordering momentum has declined sharply after a strong 2023. The vehicle issued 18 task orders total: 5 in 2022, 11 in 2023, 1 in 2024, and 1 in 2025. The most recent order, issued September 30, 2025, supports Terrorism and Financial Intelligence tactical analysis and investigative services. Of $191.7 million in combined task-order potential value, $159.6 million (83 percent) is already obligated, leaving limited growth headroom within the vehicle's remaining life.

Deloitte Consulting LLP dominates the vehicle with 9 task orders valued at $136.8 million combined potential value, representing roughly 71 percent of all awarded value. Booz Allen Hamilton Inc. holds 4 orders totaling $21.7 million; Guidehouse Inc. holds 2 orders totaling $7 million; and Amentum Services, Inc., Legal Interpreting Services, Inc., and one other firm complete the field. The top three primes by value (Deloitte, Amentum, and Booz Allen) account for approximately $184.5 million, or 96 percent of combined potential value.

All 18 task orders are unrestricted, non-small-business set-aside work. Fifteen orders (83 percent) carry no set-aside designation; the remaining three are also unrestricted. The Treasury Departmental Offices placed 11 orders valued at $139.3 million combined potential; the IRS and Financial Crimes Enforcement Network placed 7 orders totaling $52.3 million combined.

Task-order pricing is mixed: roughly half employ firm fixed price structures, while half use labor-hour arrangements. Individual task-order ceilings range from under $200 thousand to over $101 million, with the largest single award to Deloitte for Treasury Executive Office for Asset Forfeiture financial forensics investigations and analysis support at $101.3 million potential value. Completion dates extend from early 2025 through mid-2028, though several earlier orders have already closed out.