SPECIAL NOTICE
U -- Subject Matter Expert and Training Services for Financial Investigations Seminars
- Notice Date
- 11/9/2012
- Notice Type
- Special Notice
- NAICS
- 611430
— Professional and Management Development Training
- Contracting Office
- Department of Justice, Justice Management Division, Procurement Services Staff (PSS), Two Constitution Square, 145 N Street, N.E., Suite 8E.300, Washington, District of Columbia, 20530, United States
- ZIP Code
- 20530
- Solicitation Number
- DJJ-APG-13-L-0013
- Archive Date
- 12/8/2012
- Point of Contact
- Regina A. Williams, Phone: 2023071922
- E-Mail Address
-
regina.williams5@usdoj.gov
(regina.williams5@usdoj.gov)
- Small Business Set-Aside
- Total Small Business
- Description
- NOTICE OF INTENT TO AWARD A SOLE SOURCE PURCHASE ORDER Subject Matter Expert and Training Services for OCDETF/AFMLS Financial Investigations Seminars This announcement is a notice of intent to award a sole source purchase order to John Murphy (Murphy Partners, LLC) in accordance with FAR Part 13 "Simplified Acquisition Procedures" and FAR Part 6.302-1 "Only one responsible source and no other supplies or services will satisfy agency requirements". The applicable NAICS Code is 611430 - Professional and Management Development Training and the size standard is $10 Million Dollars. The Department of Justice, Justice Management Division, intends to award a sole source purchase order to Mr. John Murphy (Murphy Partners, LLC) to serve as a Subject Matter Expert and to provide training services in support of the Organized Crime Drug Enforcement Task Forces (OCDETF)/Asset Forfeiture and Money Laundering Section (AFMLS) Financial Investigations Seminars (FIS) during FY 2013. The contractor will: (1) serve as a Subject Matter Expert on financial investigations, asset forfeiture, and money laundering; (2) participate in the design, development, drafting, and revision of seminar materials; (3) attend brainstorming sessions to update training materials; (4) serve as an instructor during the Financial Investigations Seminars; (5) serve as facilitator during the Financial Investigations Seminars; and (6) serve as a discussion leader during exercise debriefing during the Financial Investigations Seminars. In 2003, OCDETF with AFMLS launched the Financial Investigations Initiative to teach agents, prosecutors, investigators, and other staff to trace, track, follow, and forfeit illegally obtained funds. To achieve its mission, OCDETF/AFMLS conducts many complex multi-district and international criminal investigations and civil actions that require prosecutors, agents, investigators, and other staff who are knowledgeable, experienced, and skilled in financial investigations, money laundering, and asset forfeiture. The challenges include identification of technology to track, trace, and follow assets; analysis of financial documents; and understanding of complex asset forfeiture and money laundering statutes; and this necessitated the development of the Financial Investigations Curriculum and Seminars. Mr. Murphy is a retired Deputy Inspector for the New York City Police Department, where he commanded the Organized Crime Investigation Division, the Joint Organized Crime Task Force (FBI) and Asset Forfeiture Unit. Mr. Murphy developed and implemented the asset forfeiture crime reduction strategy for the New York City Police Department (NYPD). Mr. Murphy is a subject matter expert in asset forfeiture, financial investigation, money laundering and organized crime, and provides case consultation, case opinion, testimony, policy, procedure, and systems assessment and training. OCDETF has engaged the services of Mr. Murphy to teach, update, revise, and enhance the Basic Financial Investigations Curriculum since it was developed in 2003 and he has assisted in the development, instruction, and facilitation of several modules of the curriculum, including Starting a Financial Investigation and Using the Internet as a Financial Investigative Tool. Mr. Murphy has a long working relationship with the asset forfeiture community and he has taught and facilitated at close to 80 Financial Investigations Seminars since 2003. As a result, Mr. Murphy has unique qualifications that make him a sole source capable of fulfilling the Department of Justice requirement in an efficient and cost effective manner. This notice of intent is not a request for competitive quotes. However, the Department of Justice will consider any capability statements submitted by interested parties (including company name, DUNS Number, and verification of SAM Registration) via email to Regina Williams, Contracting Officer, at regina.williams5@usdoj.gov by no later than 12:00 noon, Eastern Standard Time, on Friday, November 23, 2012. Supporting evidence must be sufficient to demonstrate the ability to comply with the requirement. The Government reserves the right not to open up this requirement for competition based upon responses to this notice.
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/DOJ/JMD/PSS/DJJ-APG-13-L-0013/listing.html)
- Place of Performance
- Address: Various Locations Within the United States, United States
- Record
- SN02928844-W 20121111/121109234131-fdb0c3b2a5f02ec29b250cf5dd103275 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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