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    Closed Solicitation · DEPARTMENT OF JUSTICE

    FINANCIAL DATA ANALYTICS TOOL FOR CRIMINAL DIVISION , DEPARTMENT OF JUSTICE

    Issued by OFFICES, BOARDS AND DIVISIONS · CRIMINAL DIVISION
    Sol. 15JCRM-25-RFI-0001Sources SoughtSet-aside: Total Small Business Set-Aside (FAR 19.5)WASHINGTON, DC
    Closed
    STATUS
    Closed
    closed Aug 15, 2025
    POSTED
    Aug 5, 2025
    Publication date
    NAICS CODE
    513210
    Primary industry classification
    PSC CODE
    DA10
    Product & service classification

    AI Summary

    The Department of Justice is seeking information on data analytics tools for forensic accounting to support complex investigations. The solution must efficiently process high volumes of financial records in various formats. Interested parties should contact Nadia Shelby for further details.

    Contract details

    Solicitation No.
    15JCRM-25-RFI-0001
    Notice Type
    Sources Sought
    Set-Aside
    Total Small Business Set-Aside (FAR 19.5)
    Posted Date
    August 5, 2025
    Response Deadline
    August 15, 2025
    NAICS Code
    513210AI guide
    PSC / Class Code
    DA10
    Issuing Office
    CRIMINAL DIVISION
    Sub-Agency
    OFFICES, BOARDS AND DIVISIONS
    Agency
    DEPARTMENT OF JUSTICE
    Primary Contact
    Edler Bonilla
    City
    WASHINGTON
    State
    DC
    ZIP Code
    20530
    AI Product/Service
    service

    Description

    RFI FOR DATA ANAYLTIC TOOLS FOR FORESENIC ACOUNTING

    The solution shall  be able to  support high-volume and complex investigations with non-standardize formats and read and process thousands of financial records pages in minutes.

    Please note Primary Contact, system error won't allow correction. 

    Primary Contact is Nadia Shelby,  Nadia.Shelby@usdoj.gov 

    Key dates

    1. August 5, 2025Posted Date
    2. August 15, 2025Proposals / Responses Due

    AI search tags

    data analyticsforensic accountingfinancial analysisinvestigation support

    Frequently asked questions

    FINANCIAL DATA ANALYTICS TOOL FOR CRIMINAL DIVISION , DEPARTMENT OF JUSTICE is a federal acquisition solicitation issued by DEPARTMENT OF JUSTICE. Review the full description, attachments, and submission requirements on SamSearch before the response deadline.

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