This Government Contract opportunity from Export-Import Bank Of The US was posted on August 10, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.
Global Asset Tracing & Due Diligence Investigations
Contract Overview
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AI Contract Overview
The Global Asset Tracing and Due Diligence Investigations subcontract, issued by the Export-Import Bank of the United States, requires the performance of detailed financial investigations to identify hidden assets and conduct comprehensive due diligence on obligors. The primary objective is the development and delivery of a formal Due Diligence and Recovery Plan, which must be completed within 60 days following the issuance of a call order. This opportunity falls under NAICS code 541612 and was posted on August 10, 2026, with a response deadline of August 31, 2026. Interested parties must adhere to the specified timeline to provide the necessary investigative services and recovery planning required by the agency.
General Info
Place of Performance
DC, USASet-Aside
Documents
This scope was carved out of 83310126Q0058.
The full solicitation package (3 documents), including the RFP, is on the prime solicitation, not on this scope.
International Recovery
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Uniform Contract FormatNo documents to break down
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Timeline
Submission Closed
Organization & Contact Information
Full Description
More opportunities from Export-Import Bank Of The US → Export Import Bank Of US
Same awarding agency
Earlier notices in this NAICS code
Posted before this notice, open and closed
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