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Skip Tracing and Asset Location

Active

State & Local

Response Deadline10/26/2026, 12:00:00 AM UTC

Contract Overview

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

AI Contract Overview

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This subcontract for the New York City Department of Finance involves providing specialized investigative services to locate debtors and identify seizable assets. The selected provider will utilize public record search tools and proprietary databases to find current contact information, bank accounts, and real estate holdings to support prime contractors. The contract requires strict adherence to the Fair Credit Reporting Act and IRS Publication 1075 FTI protocols to ensure the legal and secure handling of information. Deliverables include detailed debtor location and asset identification reports, with the place of performance centered in New York.

General Info

Subcontract for NYC Department of Finance providing debtor location and asset identification services.

Agency

New York → Department Of Finance

NAICS

561611 - Investigation and Personal Background Check Services

Place of Performance

New York, NY, USA

Set-Aside

NONE

Documents

This scope was carved out of 83626B0004.

The full solicitation package (5 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Tertiary Debt Collection Services for Business & Excise Tax

AI Contract Breakdown

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Timeline

PostedSep 23

subcontract

Response DeadlineOct 26

Submission deadline

Response Deadline

10/26/2026, 12:00:00 AM UTCin about 1 month

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Organization & Contact Information

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AgencyNew York → Department Of Finance

ContactsNo contacts available

OfficeN/A

Organization / AgencyNew York → Department Of Finance

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs investigative services to locate debtors and identify seizable assets for prime contractors on City of New York Department of Finance projects. Locates current addresses and contact information for debtors and identifies bank accounts and real estate using proprietary databases and public record search tools. Requires compliance with the Fair Credit Reporting Act and IRS Publication 1075 FTI protocols. Delivers debtor location and asset identification reports.

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