Financial Investigation Basics and Lead Development Training Services
Closed Solicitation Posted
- Solicitation number
- PR20157679
- Agency
-
Customs and Border Protection
Department of Homeland Security
- Responses due
- Set-aside
- Total Small Business
Opportunity facts
- NAICS code
- 611519 Other Technical and Trade Schools
- PSC
- U099 Education/Training- Other
- Place of performance
- Yuma, Arizona, United States
- Points of contact
Notice details come from SAM.gov. Updated .
About this opportunity
The Department of Homeland Security Customs and Border Protection seeks firm-fixed-price quotes for Financial Investigations Basics and Lead Development training services, with quotes due June 4, 2026 and written questions due June 2, 2026. This is a Total Small Business Set-Aside using simplified acquisition procedures under FAR Part 12 commercial services authority.
Place of performance is Yuma, Arizona. The contractor shall design, tailor if necessary, and deliver a foundational course on financial investigations, asset forfeiture fundamentals, and lead development to Border Patrol agents at Yuma Border Patrol Station. Training consists of two iterations accommodating up to 25 students each, with instruction aligned to operational contexts focusing on roadside currency seizures, contraband interdiction, and financial crime indicators. Course materials must include slides, instructor notes, case studies, practical exercises, and job aids covering financial crime typologies, currency seizure documentation, financial crime indicators, link analysis and currency-flow mapping, and lead development. All materials must comply with Law Enforcement Sensitive (LES) and For Official Use Only (FOUO) information requirements and Section 508 accessibility standards. Contractor personnel may be required to undergo background checks and shall comply with CBP security and privacy requirements; no audio or video recording of training is permitted.
Performance period runs from contract award through September 30, 2026. Key deliverables include draft Course Plan due 30 days after award, final Course Plan due 10 days after Government feedback, course materials due 15 days prior to first iteration, training delivery on dates agreed with the Government, attendance rosters due within 5 days after each class, evaluation results due within 15 days after each class, and final After-Action Report due 30 days after final iteration. The NAICS code is 611519, Other Technical and Trade Schools; PSC is U099, Education/Training—Other. Award uses Lowest Priced Technically Acceptable (LPTA) methodology with pass/fail technical evaluation followed by price reasonableness assessment. Quoters must submit to Jesus.solis@cbp.dhs.gov with sufficient detail to demonstrate understanding of all technical requirements without discussions.
Notice text
This is a Combined Solitation/Synopsis Notice for commerial products or commercial services prepared in accordance with Revolutionary FAR Overhaul Part 12. This announcement constitutes the only solicitation. Quotes are being requested and a separate written solicitation will not be issued.
This is Total Small Business Set-Aside announcement to request quotes for training and educational services to support the Yuma Border Patrol Station who is responsible for highway interdiction and border enforcement operations in the Yuma Sector where agents frequently encounter bulk currency and contraband that may be linked to smuggling organizations and broader criminal networks. The services offered must meet at least the minimum requirements found in Attachment 1 - Statement of Work (SOW).
All interested vendors shall provide a firm-fixed-price quote for professional training services to design, tailor (if necessary), and deliver a “Financial Investigations Basics and Lead Development” course to Yuma Border Patrol Station personnel, and must fulfill all the requirements stated in the attached SOW. In order to be considered, quote must be submitted before this contract opportunity notice closes; any quotes received after will not be considered.
Attachments:
Attachment 1 - Statement of Work
Attachment 2 - Instructions to Offeror
Attachment 3 - Evaluation Instructions
Combined Solicitation and Synopsis_PR20157679_Financial Inv Basics and Lead Dev
Files
On GovTribe
Work this opportunity
- Track it in your pipeline
- Find teaming partners
- Similar opportunities
- Ask GovTribe AI about this opportunity