Asset Forfeiture Investigation Services (AFISS 2)

The Department of Justice (DOJ) Asset Forfeiture Program (AFP or the Program) is a nationwide law enforcement program that operates as an effective and powerful weapon in the fight against crime. The principal mission of the AFP is to ensure that the forfeiture of criminals’ assets remains an effective deterrent to crime. Federal employees, contract personnel, and state and local law enforcement officials work cooperatively in investigating and prosecuting cases involving asset seizure and forfeiture to support the AFP’s mission.

Contractors under this vehicle will provide professional investigative, legal, analytical, and technical support services to support AFP operations and management. Work will include all tasks and services necessary to provide professional services including program management in support of the AFMS AFP. The contractor shall provide a team that will increase the capacity for DOJ AFMS or the participating federal agency to obtain data about licit and illegal typologies and networks through intelligence gathering and cash flow analysis. The contractor will perform analysis of complex financial and business records and transactions associated with federal investigations and prosecutions in support of the AFP. All contract services are in support of the AFP in the area of law enforcement with specific investigative competency in Forfeiture, Domestic and Transnational Organized Crime, White Collar Crime, Financial/Money Laundering, Cyber Crimes, Drug, Illicit Trade Finance, or similar area of activity.