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Contract Category
2 federal contract opportunities classified as Financial Crime Investigation.
AI Summary
The Department of State is seeking sources for advanced training on investigating money laundering schemes, including virtual asset investigations, for Colombian authorities. This Sources Sought notice aims to gather information on potential contractors capable of delivering both in-person and virtual training. Interes…
DC
AI Summary
The Internal Revenue Service (IRS) is seeking vendors for blockchain analytics and investigative support related to cyber-enabled financial crime investigations involving digital assets. Interested parties should refer to the attached Request for Information (RFI) document for further details.
Common questions about finding and winning Financial Crime Investigation government contracts.