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-0012
- 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 Ms. Lenora Keener 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 Ms. Lenora Keener 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, money laundering, and organization of financial investigations documents; (2) participate in the design, development, drafting, preparation, and revision of seminar materials; (3) attend brainstorming sessions to update training materials; (4) serve as an instructor during the Financial Investigations Seminars; and (5) serve as facilitator 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. Ms. Keener is a retired DEA Financial Intelligence Unit Chief with more than 30 years of experience, has taught financial analysis techniques nationally and internationally, and is an expert in the field of research and operations dealing with the intelligence analysis process. OCDETF has engaged the services of Ms. Keener to teach, update, revise, and enhance the Basic Financial Investigations Curriculum since it was developed in 2003 and she has assisted in the development, instruction, and facilitation of several modules of the curriculum, including Organizing a Financial Investigation and Creating a Money Flow Chart. Ms. Keener has a long working relationship with the asset forfeiture community and she has taught and facilitated at close to 80 Financial Investigations Seminars since 2003. As a result, Ms. Keener has unique qualifications that make her 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-0012/listing.html)
- Place of Performance
- Address: Various Locations Within The United States, United States
- Record
- SN02928856-W 20121111/121109234138-9f4b3508f58fe323035c47cdbc342d37 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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