Attachment 10 Current Performance Requirements Amendment 4.pdf
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- Solicitation number
- 15JPSS22R00000040
About this file
This attachment to the Department of Justice's solicitation for Asset Forfeiture Investigation Support Services provides details on incumbent contractors and minimum qualification requirements. The majority of current tasks require Senior Financial Investigators. Incumbents support agencies including ATF, BDS, DCIS, DEA, FBI, FDA, MLARS, OCDETF, and USDA. Minimum qualifications are outlined for positions including Project Manager, Senior Financial Investigator, Financial Investigator, Investigative Analyst, Seized Property Investigator, and Legal Advisor. The attachment informs prospective offerors of the current performance under the AFISS contracts to address questions received.
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RFP 15JPSS22R00000040
Asset Forfeiture Investigation Support Services (AFISS) Attachment 10, Amendment 4
This attachment provides performance information for the current AFISS contract and orders against these contracts. This information is provided to inform prospective offerors about the current performance of DOJ requirements similar to those contained in RFP 15JPSS22R00000040. The information is provided as inform to address questions received and includes DOJ’s best summation of information available. This Attachment will be removed upon award.
Total contractor employees based on tasks orders issued against AFISS contracts-
The majority of the tasks and services that are required currently fall into the Senior Financial Investigator (SFI) category of service.
Asset Forfeiture Investigative Support Service (AFISS)
Agency Filled FTEs Authorized
ATF 65 65
BDS 10 10
DCIS 34 34
DEA 93 93
FBI 95 95
FDA 38 38
MLARS 17 17
OCDETF 31 31
USDA 1 1
EOUSA
Not available 22
Incumbent contract minimum qualifications—
This information is provided as a response to questions about minimum qualifications for education, certification and experience. DOJ has included a list of the current contract minimums in the event that offerors do not have information from the previous contract. This information will be removed at award and the current requirements (SOW and Attachment 2) will be updated with any necessary minimums that are determined for the contract based on the contract awardee’s staffing plans.
Project Manager (PM)
Qualifications: An undergraduate degree is required (graduate degree preferred and/or significant experience with Forfeiture, Financial, or White Collar investigations).
RFP 15JPSS22R00000040 Note- DOJ realizes that there may be PM certifications that would result in successful performance of project management tasks and services. Certifications include Project Management Professional (PMP)
Senior Financial Investigator (SFI)
Qualifications: A minimum of ten years of law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. Foreign language skills are preferred.
RFP 15JPSS22R00000040 Note- DOJ would like for individuals that demonstrate advanced level knowledge based on current industry trends to perform these services.
Financial Investigator (FI)
Qualifications: The FI position requires 5 years of law enforcement experience and a minimum of 2 years of experience specializing in asset forfeiture or financial investigations. The FI shall possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. An undergraduate degree is required. Foreign language skills are preferred.
RFP 15JPSS22R00000040 Note- DOJ would like for individuals that demonstrate junior to intermediate level knowledge based on current industry trends to perform these services.
Investigative Analyst (IA)
Qualifications: The position requires an undergraduate degree or 5 years’ experience.
RFP 15JPSS22R00000040 Note- DOJ would like for individuals that demonstrate junior to intermediate level knowledge based on current industry trends to perform these services.
Seized Property Investigator (SPI)
Qualifications: Requires an undergraduate degree and a minimum of 10 years law enforcement experience. SPI should have an expert level knowledge of seized assets, inventory management, and complex asset disposal methods
RFP 15JPSS22R00000040 Note- DOJ would like for individuals that demonstrate intermediate to advanced level knowledge based on current industry trends to perform these services.
Legal Advisor (LA)
Qualifications: Requires a Law degree and significant experience in litigating forfeiture-related cases.
RFP 15JPSS22R00000040 Note- DOJ would like for individuals that demonstrate intermediate to advanced level knowledge based on current industry trends to perform these services.
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