Questions 191NLE23Q0011 Answers.xlsx
XLSX spreadsheet 32 KB Posted
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- Forensic Accounting Training
- Solicitation number
- 191NLE23Q0011
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| File | Type | Posted |
|---|---|---|
| 191NLE23Q0011 sf1449.pdf | ||
| Questions 191NLE23Q0011.xlsx | XLSX spreadsheet | |
| Financial Forensics Accounting Training SOW 191NLE23Q0011.pdf |
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Questions and Clarifications
| Identifier | Technical, Cost, or Admin | RFP Section and Page Reference | Question or Clarification Request | Offeror Recommendation (if any) | Government Response to Question | |
| *Note: Answers must be complete, well-written, and address all aspects of the question or clarification request. The goal is to provide adequate information so an additional round of Q&A results in few or no follow-up questions. | Change to RFQ? If so, where? | |||||
| 1 | Technical | SOW 2.7 Specific Submission Requirements pg. 4 | Can the government clarify what is required in the fifteen (15) page count technical response? | The proposal lays out how the offerer would meet requirements in the statement of work. | ||
| 2 | Technical | SOW VI Program Requirements, pg 8 | Identify regional or international certificates and assist (2-3) senior officers in successful completion of training credits (through preparatory assistance), arranged through project funds per year. How many hours does INL anticipate are needed for this preparatory assistance deliverable? | Instructors should identify the most appropriate online certificate, based on the competencies taught to participants through this project. The certificate assistance is to support the unit's most senior detectives who are motivated to deepen and test their skills through professional certification. Certificate programs offer access to online individual study material. Officers may have specific questions related to these resources, which would fall under mentoring assistance. | ||
| 3 | Technical | SOW VI Program Requirements, pg 8 | If sufficient stakeholder buy in, convene quarterly meetings between bank compliance officers, SCB, FIU, FCIB, and U.S. law enforcement to discuss general financial crime observations and trends. How many hours does INL anticipate are needed for the contractor to convene these quarterly meetings. Does the contractor communicate with the various bank compliance officers to participate, or does INL assemble the participant lists? Is the contractor required to attend these quarterly meetings in person in the Bahamas? | If sufficient stakeholder buy in, these meetings could take place remotely or during in-person classroom training. INL can assist in identifying relevant participants. | ||
| 4 | Technical | SOW VI Program Requirements, pg 9 | Substantive quarterly reporting on mentoring/advising activities during the prior three months to include: o Summary of assistance related to case investigations under Proceeds of Crime Act (POCA) and OPBAT-related drug seizures involving cash or property. How many hours does INL anticipate are needed for this “assistance related to case investigations” deliverable? Is the assistance limited to the described two weeks of mentoring for each of the three classes, or are additional hours needed throughout the year for this investigative assistance phase | The instruction level of effort requested is 120 hours of in-person and remote training, three times per year. | ||
| 5 | Technical | SOW VII. Staffing Requirements, Instructor Requirements, pg. 11 | All instructors must hold at least Secret Level security clearances. Are any UK citizens currently teaching on the program? if a UK citizen meets the qualifications, is the secret clearance requirement waived? |
| Bahamian police have expressed a preference, if possible, for outside case mentors with prior national security vetting. UK security checks would serve this purpose. The project does not involve access to US or UK classified material. | |||||
| 6 | Admin | SOW VII. Staffing Requirements, Instructor Requirements, pg. 11 | As a clearance is required for Instructors, can the government provide a DD254? | No. | |
| Technical | SOW: Evaluation of Quotations, pg. 13 | Can the government clarify what is meant by "an “All or None” basis." | All or None meaning, everything mentioned in SOW and requirements must be addressed. | ||
| Price | SOW Price: 1. PRICE: The price shall include all direct and indirect costs, shipping, profit, export | ||||
| requirements, insurance, etc. pg. 13 | Can the Government please clarify what specific exportation compliance requirements apply to this program | This solicitation relies on the offerer to determine what is needed to meet the work requested. |
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