The Drug Enforcement Administration (DEA) has a requirement for the acquisition of Financial Investigation Software 6.0 Software License. Line Item 0001: FIS 6.0 Software License, quantity 10 eachLine Item 0002: Maintenance and Support, includes all tech calls, upgrades while maintenance and support from one (1) year from receipt of licenses, quantity 1 eachLine Item 0003: Parser Library, quantity 1 each This is anticipated to be a sole source purchase order to Actionable Intelligence Technologies, Inc under the test program described in the Federal Acquisition Regulation (FAR), Subpart 13.5, and under authority 41 U.S.C.253 (c)(1) as implemented by FAR Part 6.302-1. The Contracting Officer certifies the accuracy and completeness of the justification. The following FAR Part 12.3 provisions and clauses are applicable to this acquisition: 52.212-1 Intructions to Offerors - Commercial Items (JUN 2008); 52.212-3 - Offerors Representations and Certifications-Commercial Items (AUG 09); 52.212-4 - Contract Terms and Conditions - Commercial Items (MAR 2009); 52.212-5 - Contract Terms and Conditions Required to Implement Statutes or Executive Orders - Commercial Items (AUG 2009). Questions/comments will be accepted and may be email, or fax by 12:00pm. eastern standard time, September 11, 2009 to the primary point of contact in this announcement. No questions/comments will be accepted! via telephone. All sources may submit a quotation which will be evaluated. Responses must be submitted by 2:30pm. eastern standard time, September 16, 2009 via email to
[email protected] Statement of Work: General Requirements and Objectives The Drug Enforcement Administration (DEA) is seeking the technology, guidance and capability to perform immediate comprehensive financial investigative analysis to enhance both domestic and foreign investigations as well as support both the public and private sectors regarding money laundering and financial investigations. To support this mission, DEA needs the tools to detect and investigate money laundering activities, generate investigative leads, gather additional evidence and provide graphic visualization that can be utilized by the U.S. Attorney's Office for prosecution. The system must be able to identify money laundering operations, unknown co-conspirators, smurfing patterns, questionable transactions, assets, additional suspects and financial institutions. Individual accounts can be analyzed as well as compared to related accounts to determine if money is being moved from one account to another. These account behavior functions can be instrumental in determining whe! n to initiate seizures as well as coordinating seizures for maximum impact across multiple accounts. Contract Tasks to be Performed The contractor shall provide a complete money laundering and financial investigation system. This system will support the investigation from evidence gathering, generation of leads, and detailed analysis to prosecutorial support to the U.S. Attorney's Office. The system must be able to identify and generate a list of missing and related documents. The system will indicate the absence of the customer wire transfer instructions form, the bank wire transfer authorization form, the wire transfer ticket (CHIPS, SWIFT, Fedwire) and wire transfer verification form. The system must have the ability to automatically update the missing and related documents list. The system must automatically parse the relevant data from bank statements into DEA's master investigative format sheet that links all available pieces of evidence by transactional relationships. The system must also enable data to be manually entered and linked as the investigator or analyst deems necessary. The system must be capable of automatically identifying money laundering methodologies and displaying graphic visualizations of account transactional behavior. The system must be able to perform link analysis of money flow and entity relationships throughout the entire case, and automatically create link analysis and account transaction pattern charts. Contractor Furnished Items The vendor shall within 30 days after contract award: a. Provide their Financial Investigations System (FIS). This system providesthe following features: 1. Integrate scanning, OCR, parsing and database functions.2. Generate a missing document list indicating all documents that have not been received in accordance with the subpoena.3. Automatically identify money laundering methodologies.4. Automatically display graphic visualization of account transactional behavior.5. Automatically display chart functions showing the linkage between individual transactions, related accounts and related entities with associated information (i.e. flow of funds, number of items, corresponding financial institutions, etc). b. Install the FIS on DEA supplied stand alone or laptop internet ready computers.c. Provide user licenses for four DEA Special Agents assigned to FO.d. Provide training for four DEA Special Agents assigned to FO.e. Dedicate AIT personnel for 3 days at DEA headquarters. All travel expenses and per diem to be paid by the contractor and included in the contract price. Provide standard support for a period of one year after delivery and acceptance.