Question 1

What does Criminal Investigation do?

Accepted Answer

The Criminal Investigation division of the Internal Revenue Service focuses on modernizing digital investigative capabilities to support tax enforcement and financial crime detection. Its core mission centers on enhancing the integrity of federal tax administration through advanced technological tools, secure identity verification systems, and data-driven case management solutions. Strategic priorities include deploying artificial intelligence for financial pattern analysis, implementing two-factor authentication for agent safety during public interactions, and integrating blockchain and machine automation technologies to streamline tax fraud detection and evidence triage. Key programs emphasize secure communications, custom software development, and cyber-enabled investigative platforms that enable agents to trace illicit financial flows with precision and speed.

Procurement patterns reveal a strong emphasis on custom software development, systems integration, and specialized technical consulting services. The agency frequently seeks solutions in computer systems design, scientific consulting, and software publishing, often sourcing proprietary tools for case management, analytics, and secure authentication. Contracts are typically awarded through direct solicitations or sources-sought notices, indicating a preference for tailored, non-commercial off-the-shelf technologies that meet stringent operational requirements.

Industry preferences lean toward firms capable of delivering secure, mission-specific IT systems, particularly in computer systems design (NAICS 541512), software publishing (511210), and communications equipment manufacturing (334220, 334290). The agency has awarded one contract under the SBA set-aside program, signaling openness to small business participation, though most procurements remain open to all competitors. Vendor relationships suggest a reliance on niche developers with expertise in financial forensics, cybersecurity, and government-grade authentication frameworks.

Organized under the Internal Revenue Service, this unit operates nationwide without a fixed physical headquarters, functioning as a decentralized investigative arm. It utilizes a mix of indefinite-delivery/indefinite-quantity (IDIQ) and direct award mechanisms to acquire mission-critical technologies, prioritizing agility and compliance over volume-based contracting.

Question 2

How do I find contracts from Criminal Investigation?

Accepted Answer

You can find contracts from Criminal Investigation on CLEATUS by visiting the agency's contracts tab. Search and filter by contract type, NAICS code, set-aside, and more. CLEATUS aggregates data from SAM.gov, FPDS, USASpending.gov, and state procurement systems.

Criminal Investigation

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