This Government Contract opportunity from Export-import Bank Of The US was posted on May 11, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.
Global Asset Tracing and Due Diligence Investigations
Contract Overview
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AI Contract Overview
The contract seeks to engage a subcontractor to perform global asset tracing and due diligence investigations on defaulted obligors, with the goal of identifying concealed assets including bank accounts, real estate holdings, and business interests. The work will rely on thorough research of public records, corporate registries, and on-site visits to uncover financial information that may have been intentionally hidden or obscured. This effort supports the Export-Import Bank of the US in recovering value from defaulted obligations through precise, evidence-based investigative methods. The opportunity is posted as a subcontract under NAICS code 561612, with a response deadline of May 25, 2026 at 2:00 PM. The work is expected to be conducted on a global scale without geographic restrictions, and the performance location is unspecified, allowing flexibility for investigators to operate wherever the assets are located. The agency responsible is the Export-Import Bank of the US, and the nature of the engagement emphasizes confidentiality, accuracy, and international compliance in tracing financial interests tied to defaulted borrowers.
General Info
Agency
NAICS
Place of Performance
DC, NLDSet-Aside
Documents
This scope was carved out of 83310126Q0033.
The full solicitation package (2 documents), including the RFP, is on the prime solicitation, not on this scope.
Standard Recovery - Global
AI Contract Breakdown
Uniform Contract FormatNo contract breakdown available.
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Timeline
Submission Closed
Organization & Contact Information
Full Description
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