Tender Details

Country: USA
Summary: U.S. Customs and Border Protection (CBP) Office of Trade (OT) Trade Regulatory Audit (TRA) Directorate Forensic Audit Services Sources Sought
UST Ref No: 111744638
Deadline: 15 Jan 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 2014XXXX_1
Purchaser's Detail:
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Description:
Description
DESCRIPTION
U.S. Customs and Border Protection (CBP) is seeking information from interested vendors that could provide specific forensic auditing support in automation of the forensic auditing process and Forensic, Analytical, and Training consulting service requirements for Trade Regulatory Audit directorate (TRA). Project scope shall include professional consulting services supporting all work processes necessary for the successful creation, modification, implementation, monitoring, and management for TRA-s Forensic Support; Improved Analytics and Automation; and Forensic Training and Transformation for TRA personnel to obtain and deploy these mission critical capabilities. The four (4) key task areas are: Forensic Enforcement, Improved Analytics, Process Automation, and Forensic Training & Transformation.
The attached DRAFT Statement of Work (SOW) describes the requirements for the Contractor who shall provide all support services outlined in the DRAFT SOW. Should the Government prioritize and fund this work in the future, the Government will further define specific tasks and deliverables in a subsequent formal solicitation.
THIS IS A REQUEST FOR INFORMATION/SOURCES SOUGHT ANNOUNCEMENT. It is for informational purposes only. A solicitation is NOT being issued. This Request for Information (RFI) from industry will allow the Government to identify interested sources capable of meeting all requirements. The information sought will be used for planning purposes only.
THIS IS NOT A REQUEST FOR PROPOSAL (RFP). The Government will not award a contract on the basis of this RFI. The Government will not pay for any information submitted by respondents. All proprietary or sensitive corporate information shall be clearly marked.
This RFI in no way obligates or commits the Government to acquire any product or service. There shall be no basis for claims against the Government as a result of information submitted in response to this RFI.
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Documents:

TRA_Forensic-Audit-DRAFT-SOW-v12112024.pdf

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U.S. Customs and Border Protection (CBP) Office of Trade (OT) Trade Regulatory Audit (TRA) Directorate Forensic Audit Services Sources Sought - USA Tender

The HOMELAND SECURITY, DEPARTMENT OF | US CUSTOMS AND BORDER PROTECTION, a Government sector organization in USA, has announced a new tender for U.S. Customs and Border Protection (CBP) Office of Trade (OT) Trade Regulatory Audit (TRA) Directorate Forensic Audit Services Sources Sought. This tender is published on USARFP under UST Ref No: 111744638 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 2025-01-15.

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.