Attachment_1_-_SOW.docx

ATTACHMENT 1

STATEMENT OF WORK

FOR SUPPORT TO U.S. DEPARTMENT OF LABOR,

OFFICE OF INSPECTOR GENERAL

OFFICE OF LABRO RACKETEERING AND FRAUD INVESTIGATIONS

1.0 DESCRIPTION OF SERVICES

1.1 Purpose: The purpose of this Statement of Work (SOW) is to provide The U.S. Department of Labor (DOL), Office of Inspector General (OIG), Office of Labor Racketeering and Fraud Investigations (OLRFI) with a secure, web-based interface of public and proprietary records that outputs information on people, businesses, assets, and locations. OLRFI also requires real time access to address verification, vehicle registration information, phone verification, criminal and arrest records and specifically cell phone information including detailed carrier contact information that can be used for subpoenas to acquire more detailed information.

1.2 Scope: OLRFI exist to identify and reduce labor racketeering and corruption in employee benefit plans, labor-management relations, and internal union affairs. OLRFI also directs and administers an independent and objective investigation program in DOL’s programs and operations, to detect fraud waste and abuse relative to DOL. In order to assist the investigative process, and to extract relevant data for investigative knowledge, OLRFI uses database capabilities to provide sufficient, relative and factual intelligence. The OLRFI consist 30 law enforcement offices nationwide with the expectation of 150 users.

1.3 Analysis Support - Database Capabilities: OLRFI willl perform in-depth searches for OLRFI investigations/operations, as well as identify and publish via official DOL/OIG internal email pertinent reportable intelligence information contained within to support OLRFI investigations/operations. Specific information and capabilities for the database will include the following:

· Provide name, alias and Social Security numbers

· Current and historical addresses

· Phone numbers

· including listed and unlisted landlines, cell phones, and utilities data

· Reverse Phone Look-up

· Identify connections across associates, employees and neighbors

· Bankruptcies, foreclosures, liens, judgments, and criminal history

· Assets including property and vehicles

· Licenses including professional and driver’s

· Imaging License Tags

· Social Media Reports

· Email addresses and networks

· Business employees, officers, and directors

· Business Assets

· Bankruptcies, liens, and judgments

· Uniform Commercial Code filings

· Current business and historical phones numbers, addresses, and DBAs

· Branches, subsidiaries, parent companies, and headquarters

· National Trademarks

· Bankruptcies

· Address Profiles

· Phone Numbers

· Liens and Judgments

· Property Ownership

· Professional Licenses

· Possible Also Known As (AKA’s)

· Possible Work Affiliations

· Possible Business Affiliations

The database output shall support the preparation of briefing materials, in MS Word, Excel or PDF format, regarding information made available to the requestor. The database shall have be capability to export the information in a format that can be imported into a Report Management or Intelligence Database.

The offeror shall:

· Identify any analysis linking or mapping features and their associated costs.

· Identify any additional add-on data and functionality as well as their associated costs.

The offeror shall provide for review samples of the national comprehensive reports that will be available to OLRFI based on the proposal.

2.0 Training. The database designed to be used intuitively, with a minimum of training required.

3.0 GENERAL INFORMATION

3.1 Performance period: The Period of Performance will be September 1, 2014 through August 31, 2019. All subsequent periods of performance will be identified in the modifications to the statement of work.

3.2 Database Access Requirements: OLRFI would like to have the option for unlimited access to the database and per-transaction rate access. In order to sufficiently evaluate each proposal, the offeror will provide pricing using the following methods:

· 150 user unlimited monthly access (per-seat/license).

· Law enforcement flat monthly rate pricing for:

· 10 users with unlimited access; and

· 140 per-transaction access rate that can be scalable and predictable base upon usage.

· 150 users with pooled transaction usage. Cost is based on combined transaction usage for all users.

Regardless of the number of users on the transaction based plan, OLRFI will have the ability to adjust for periods of higher than anticipated usage based on the organizational requirements. These transactions should be priced on a pre-determining scale.

3.3 Place of Performance: Web-based interface shall be accessed nationwide.

3.4 Logistical Support: 24 hour/7 day software tech support group

SOURCES:

Jennifer Grant West, a Thomas Reuters West Publishing Corporation 610 Opperman Drive Eagan, MN 55123-1340

(202) 486-3434 E-Mail: Jennifer.grant@thomasreuters.com

GS-02F-0405D

Terrance Bees TransUnion Risk and Alternative Data Solutions, Inc.

4530 Conference Way S Boca Raton, FL 33431-4489

(561) 226-9730 E-Mail: tbees@transunion.com

J P Rememko LexisNexis 1150 18th Street NW, Suite 600 Washington, DC 20036

(513) 301-0095 E-Mail: jp.rememko@lexisnexis.com

GS-02F-0048M

TOTAL ESTIMATED COST: $30,000