24-022-OITA - Identity Theft Detection RFI Information and Questions (001).xlsx
XLSX spreadsheet 252 KB Posted
- Solicitation number
- {24-021-OITA}-{24-022-OITA}
About this file
This document is a Request for Information (RFI) for Identity Theft Detection services for the Internal Revenue Service (IRS). The IRS is seeking to identify potential vendors with the skills and capabilities necessary to perform the requirements outlined in the attached draft Performance Work Statement (PWS) documents.
The RFI requests vendors to provide a company profile, including business information, socioeconomic status, and subcontracting/partnering details. It also requests vendors to demonstrate their experience and expertise in providing services related to federal income tax knowledge, fraud/identity theft detection systems, and large-scale fraud/identity theft monitoring. Specific questions cover the vendor's experience, personnel qualifications, and examples of relevant previous work. The RFI response is due on July 19, 2024 at 5:00 p.m. EST. The solicitation numbers are 24-021-OITA for Identity Theft Innovation and 24-022-OITA for Identity Theft Detection.
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Other files
| File | Type | Posted |
|---|---|---|
| 24-021-OITA -IDT Innovation and 24-022-OITA - IDT Detection_Questions and Responses.docx | DOCX document | |
| 24-022-OITA - IDT Detection_ PWS (001).docx | DOCX document | |
| 24-022-OITA - IDT Detection_Quality Assurance Surveillance Plan.docx | DOCX document | |
| RFI _ 24-IRA-021-OITA-Identity Theft Innovation and 24-IRA-022-OITA-Identity Theft Detection.docx | DOCX document | |
| 24-021-OITA - Identity Theft Innovation RFI Information and Questions (001).xlsx | XLSX spreadsheet | |
| 24-021-OITA - IDT Innovation_PWS (001).docx | DOCX document | |
| 24-021-OITA - IDT Innovation _Quality Assurance Surveillance Plan.docx | DOCX document |
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Part I Company Profile
| RFI 24-022-OITA - Identity Theft Detection RFI Response The vendor shall provide the below business information. Material provided under this section does not count towards the response page limit. | |
| RFI Response Due Date: 07/19/2024 at 5:00 p.m. EST | |
| Part I: Company Profile | |
| 1 | Company Name and Address (List your Doing Business As (DBA)) name, if applicable. |
| 2 | Company technical Point of Contact (POC) and Contract Lead POC information to include name, title, telephone number, email address, website etc. |
| 3 | SAM Unique Entity ID (UEI), CAGE Code, Applicable NAICS (North American Industry Classification System) Code |
| 4 | List active governmentwide contracts that your company has been awarded (GWACs, IDIQs, and BPAs – include applicable SIN) List the contract number(s) and vendor’s socioeconomic status under the contract. |
| 5 | Identify Business Classification / Socio-Economic Status as validated via the System for Award Management (SAM) (e.g., large, small, 8(a), women owned, hub-zone, SDB, Service-Disabled Veteran Owned). Vendors must be registered in SAM located at https://www/sam/gov for the applicable NAICS (541512). |
| 6 | Identify subcontracting/partnering/teaming possibilities |
Part II Capability
| 24-022-OITA - Identity Theft Detection The IRS seeks to identify potential vendors with the skills and capabilities necessary to perform the requirements outlined in the attached draft PWS documents'. The government is requesting capability statements in response to this posting. The vendor should address their knowledge, capabilities, and corporate experience as it relates to the services described in this notice. The IRS is requesting vendors address the below questions in their capability response. | ||
| RFI Response Due Date: 07/19/2024 at 5:00 p.m. EST | ||
| Part II: Capability | ||
| Request Structure | ||
| Number | Questions | Answers |
| Experience/Expertise | s | |
| 1 | List up to three contracts in which you have provided services demonstrating Federal income tax knowledge and expertise, and how that work was specifically related to the determination of tax liability, non-compliance, fraud, or identity theft. Identify which IRS business operating divisions this work was performed for and include a list of relevant systems and databases utilized. Include contract number, dates of execution, a description of the requirement, dollar value, contract type, contract role (prime vs. sub-contractor), contract name, and contact information. | |
| 2 | List up to three federal and/or state Government agencies where you have implemented an integrated system of enterprise level fraud analytics used for the detection of identity theft. Describe the work performed, the status of the system, and if the services were not for the IRS, how this work provides a similar technical understanding of the challenges within federal income tax fraud and identity theft detection. Include contract number, dates of execution, a description of the requirement, dollar value, contract type, contract role (prime vs. sub-contractor), contract name, and contact information. | |
| 3 | Within the last 5 years, please describe how you have successfully executed a contract with annual value in the range of $3 million to $6 million for an integrated system of analytics used for the detection of identity theft and/or fraud, including near real-time monitoring and predictive analytics, within a large federal agency where you were solely accountable for detecting and mitigating these threats? | |
| 4 | This is a recompete of existing work and the transition will occur mid-filing season, an accelerated and seamless transition is critical. How many full-time personnel do you employ who are currently cleared for IRS service contracts and in possession of IRS GFP? | |
| 5 | Describe examples of how your company has successfully implemented a scalable full-time fraud or identity theft monitoring system staffed by multiple analysts working alongside stakeholders, with the proven ability to quickly identify, quantify, and qualify emerging schemes, socialize the results, and develop and implement additional safeguards or mitigations to minimize future risks. | |
| 6 | How many personnel do you have who are currently cleared for IRS service contracts with two (2) or more years of experience performing supervised and/or unsupervised machine learning processes, ensemble methods/learning, the creation of synthetic training data, bootstrap aggregating and boosting, and dimensionality reduction? Provide up to 3 examples of the work performed. | |
| 7 | How many personnel do you have who are currently cleared for IRS service contracts with two (2) or more years of experience working with each the following software/systems: SAS Enterprise Miner, SAP Business Objects Explorer, Kubernetes clusters, Sybase SQL Server (Sybase DB/ASE), and Neo4j Graph Database. Please provide examples of work performed using each. |
Part III Questions and Comments
| RFI Questions and Comments |
| RFI Response Due Date: 07/19/2024 at 5:00 p.m. EST |
| Part III: Questions and Comments |
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