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Financial Forensic & Asset Background Screening

Active

State & Local

Response Deadline12/03/2026, 05:00:00 AM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

General Info

Agency

New York → NYS Commission Gaming

NAICS

541219 - Other Accounting Services

Place of Performance

NY, USA

Set-Aside

NONE

Documents

This scope was carved out of 2139758.

The full solicitation package (1 document), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Background Investigation Services

AI Contract Breakdown

Uniform Contract Format

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The breakdown needs solicitation documents. None were found from this contract's source.

Timeline

PostedOct 8

subcontract

Response DeadlineDec 3

Submission deadline

Response Deadline

12/03/2026, 05:00:00 AM UTCin about 2 months

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Organization & Contact Information

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AgencyNew York → NYS Commission Gaming

ContactsNo contacts available

OfficeN/A

Organization / AgencyNew York → NYS Commission Gaming

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs deep-dive financial background checks and asset tracing for prime contractors on NYS Commission Gaming projects. Analyzes financial statements, traces corporate ownership structures, identifies undisclosed assets, and performs KYC and AML screenings using financial analysis software and proprietary corporate registries. CFE or CPA certification preferred. Delivers financial integrity reports and asset verification summaries.

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