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Global Asset Tracing & Due Diligence Investigations

Active
Federal

Contract Overview

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

General Info

Agency

Export-Import Bank Of The US → Export Import Bank Of USView Agency

NAICS

541612 - Human Resources Consulting ServicesView NAICS

Place of Performance

DC, USA

Set-Aside

NONE

Documents

This scope was carved out of 83310126Q0058.

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

View the prime solicitation

International Recovery

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Timeline

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Response Deadline

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Organization & Contact Information

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AgencyExport-Import Bank Of The US → Export Import Bank Of US
ContactsNo contacts available
OfficeN/A
Organization / Agency
Export-Import Bank Of The US → Export Import Bank Of US
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Office AddressN/A
ContactsNo contact information available

Full Description

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Conduct financial investigations to locate hidden assets, perform due diligence on obligors, and produce a Due Diligence/Recovery Plan within 60 days of a call order.

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Same NAICS industry code

NAICS: 541612
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DEADLINE

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This new Task Order is to obtain HR Infrastructure Talent Acquisition & Outreach Support Services. Period of performance 02/22/2022 to 02/21/2027 This is a time-and-material task order issued against…This task order provides for HR Infrastructure Talent Acquisition & Outreach Support Services under a time-and-materials arrangement issued against the GSA Schedule contract GS-02F-0156AA, with a performance period spanning from February 22, 2022, to February 21, 2027. The work is scoped across four core areas: Program Management to ensure efficient execution and oversight, Hiring Support to streamline and enhance the recruitment process, Classification and Position Management to maintain accurate and compliant job structures, and Recruitment and Outreach to expand the talent pipeline through targeted engagement initiatives. The contracting activity is led by the Office of Human Capital Management within the Department of Energy, with performance expected to occur in the District of Columbia. The acquisition is designated for small business participation, and the NAICS code 541612 reflects the professional, scientific, and technical services nature of the work, specifically human resources consulting. The point of contact for small business inquiries is designated as the Small Business Program Manager, with guidance provided to direct all such communications to the designated DOE headquarters email.
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More opportunities from Export-Import Bank Of The US → Export Import Bank Of US

Same awarding agency

NAICS: 541110
New
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International Recovery
Solicitation # 83310126Q0058
The Export-Import Bank of the United States is establishing multiple award Blanket Purchase Agreements (BPAs) under solicitation 83310126Q0058 to obtain worldwide loan recovery assistance. The selected contractors will provide comprehensive services to recover defaulted loan obligations, including asset investigations, borrower negotiations, extrajudicial collections, and litigation. This effort is categorized under NAICS 541110 and is structured as an indefinite delivery vehicle with a five-year base period, potentially extendable by six months. The estimated ordering amount per vendor is 7.5 million dollars, with individual call orders utilizing a firm-fixed-price structure consisting of due diligence fees and contingency fees based on recovered assets. Award decisions will be based on a best-value tradeoff, prioritizing the technical and management approach and past performance over price. Contractors must demonstrate specific legal and operational capabilities in each proposed country, including evidence of two relevant U.S. Federal Government or prime contractor projects per jurisdiction. Key deliverables include a due diligence and recovery plan due within 60 days of order execution, followed by extrajudicial and litigation status reports. Strict compliance is required regarding the use of licensed professionals in each jurisdiction and the necessity of obtaining prior written authorization from the Contracting Officer before initiating litigation or incurring extraordinary expenses.
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POSTED

1 day ago

DEADLINE

in 20 days
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