Treasury TFI Investigations and Analysis Support (TIAS)

The Treasury TFI Investigations and Analysis Support (TIAS) Blanket Purchase Agreement (BPA) is a multiple-award contract vehicle established by the U.S. Department of the Treasury to provide a wide range of professional services across various investigative, analytical, and support functions. The master BPA has a substantial $500 million ceiling and was awarded on August 1, 2022, with a last date to order of July 31, 2027. Task orders under this vehicle cover critical areas such as cyber investigations, data research, licensing support, mission support, intelligence analysis, compliance reporting, and enforcement-related services for multiple Treasury agencies including the Internal Revenue Service (IRS), Financial Crimes Enforcement Network (FinCEN), and the Department of the Treasury's Departmental Offices.

The task orders under this BPA are predominantly awarded as labor-hour and firm fixed-price contracts, with typical ceiling values ranging from approximately $175,000 to over $100 million. Key prime contractors consistently winning task orders include Deloitte Consulting LLP, Booz Allen Hamilton Inc., Guidehouse Inc. (Navigant), and Amentum Services, Inc. Most task orders have performance periods between 3-5 years, typically concluding between 2026-2028. No set-aside designations were used in the observed task orders, indicating full and open competition. The primary places of performance are concentrated in the Washington, D.C. metropolitan area, specifically locations like Arlington and Rosslyn, Virginia. Funding agencies predominantly include the IRS Criminal Investigation division, FinCEN, and the Treasury Departmental Offices, with service scopes ranging from cyber support and intelligence analysis to sanctions enforcement and asset forfeiture investigations.