Regulatory Audit Automated Forensic Audit Support

This effort is intended to support the Trade Regulatory Audit (TRA) directorate within CBP s OT. TRA s organization comprises of field-based operations and headquarters-based operations. The field-based operations are primarily focused on the execution of the national annual audit plan within each of the twelve (12) field offices. The headquarters-based operations include various planning, policy, oversight, special projects, and resource management activities within three (3) headquarters divisions. Project scope shall include professional consulting services supporting all work processes necessary for the successful creation, modification, implementation, monitoring, and management for TRA s Forensic Support; Improved Analytics and Automation; and Forensic Training & Transformation for TRA personnel to obtain and deploy these mission critical capabilities; key task areas 3.1 Forensic Enforcement, 3.2 Improved Analytics and Automation, and 3.3 Forensic Training & Transformation. Acquisition Strategy: Full and Open Competition