- Country: USA
- Summary: Notice of Intent to Sole Source - Comprehensive Financial Investigative Solution (CFIS) Deluxe
- UST Ref No: 120693925
- Deadline: 13 Jun 2025
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 15G1AC25N00000003
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- Description:
- Description
The Department of Justice (DOJ), Office of the Inspector General (OIG) intends to negotiate on a sole source basis with Actionable Intelligence Technologies, Inc. (AIT), utilizing a Federal Supply Schedule order procurement tool for a Firm Fixed-Price (FFP) contract.
The purpose for this FFP contract is to establish a task/delivery order for a base period, along with four option periods, that will continue to provide the DOJ OIG the ability to access Comprehensive Financial Investigative Solution (CFIS) Deluxe. The application supports the OIG in completing its investigations in an efficient manner.
The NAICS code for this contract action is 513210 - Software Publishers (SBA Size Standard: $47.0 Million). The Product Service Code for this action is DA10 - IT and Telecom - Business Application/Application Development Software as A Service.
Based on market research, DOJ OIG has deemed that the items for the requirement being sought will need to be procured through AIT. The OIG requires a financial investigative system that performs rapid assembly and data capture of voluminous financial records. CFIS is the only software with this capability. CFIS has the capability to recognize over 20 different document types and 11,500+ document formats (including bank and financial statements in multiple languages and currencies, phone records, invoices, etc.). And, by linking documents together, CFIS can present analyzed data in numerous ways, such as, graphic visualization of transaction patterns, flow of funds, link analysis of transaction & support documents and color-coding chronologically combined accounts into one report. Comprehensive Financial Investigative Solution (CFIS) software is proprietary to Actionable Intelligence Technologies, Inc. (AIT). AIT is the only source for CFIS Deluxe Enterprise license. It is recommended that the requirement be procured via a Federal Supply Schedule order sole source Federal Supply Schedule order, utilizing ... - Documents:
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CLICK HERE TO LOGINNotice of Intent to Sole Source - Comprehensive Financial Investigative Solution (CFIS) Deluxe - USA Tender
The JUSTICE, DEPARTMENT OF | OFFICE OF THE INSPECTOR GENERAL, a Government sector organization in USA, has announced a new tender for Notice of Intent to Sole Source - Comprehensive Financial Investigative Solution (CFIS) Deluxe. This tender is published on USARFP under UST Ref No: 120693925 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-06-13.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
