Investigative and Litigation Support Services

The Department of the Interior (DOI) Interior Business Center, acting on behalf of the Health and Human Services (HHS) Office of Inspector General (OIG), is conducting a Request for Information (RFI) for investigative and litigation support services. The primary focus is on obtaining comprehensive financial data analysis, specifically targeting bank and cryptocurrency records related to criminal investigations involving fraudulent activities and money laundering. Vendors must demonstrate capabilities in transaction analysis, trend detection, and detailed reporting, with a preference for firms possessing GWAC/GSA schedule contracts and qualifying under NAICS code 541990. Interested contractors are required to submit capability statements by December 27, 2024, at 12:00 PM ET, with responses limited to 30 pages and to be submitted electronically to designated contracting officers. The government may conduct one-on-one vendor sessions via Microsoft Teams in January 2025 to further evaluate potential contractors.

The procurement is not set aside for any specific business category, making it open to a broad range of professional service providers. While no specific award value was disclosed, the RFI suggests a potential 12-month contract with possible extensions. Contractor qualifications must include specialized expertise in litigation support, proprietary financial analysis technology, and personnel with relevant certifications such as Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE). The ideal vendor will have proven experience working with federal law enforcement agencies, maintain an in-house database for forensic accounting and cryptocurrency tracing, and demonstrate strong analytical capabilities in financial investigations. Contractors must also employ certified fraud examiners and accredited healthcare fraud investigators to meet the comprehensive requirements of the HHS OIG Office of Investigations.