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HEALTH AND HUMAN SERVICES, DEPARTMENT OF | FOOD AND DRUG ADMINISTRATION has floated a tender for FDA Office of Criminal Investigations (OCI) Undercover Online Operations Training. The project location is USA and the tender is closing on 15 Nov 2024. The tender notice number is OII-2025-126039, while the TOT Ref Number is 109654812. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : USA
Summary : FDA Office of Criminal Investigations (OCI) Undercover Online Operations Training
Deadline : 15 Nov 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 109654812
Document Ref. No. : OII-2025-126039
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Description
The Food and Drug Administration (FDA) Office of Criminal Investigations (OCI) is looking to procure technical training to seasoned cybercrime criminal investigators to further its ongoing efforts to counter the widespread illicit trafficking and/or marketing of FDA-regulated products over the Internet. The training course shall enable specialized OCI agents to operate safely and effectively online when conducting undercover (UC) investigations as well as teach how to identify digital assets utilized by the suspect/s and how to seize such assets.
The objectives of the training course shall include:
• how to identify targets and how/when to properly initiate contact and build relationships
• creating, building, and maintaining long term UC identities, known as legends
• how to properly collect evidence as leads are developed, and conversations initiated
• how to exploit avenues of digital transactions in order to follow the flow of funds for seizure and suspect identification including collecting payments and paying for supporting services using cryptocurrency and other digitally based monetary instruments (CashApp, Venmo, PayPal, etc)
• how to best maintain UC accounts such as social media, blogging, shell companies and websites that can be utilized as field cases dictate
Active Contract Opportunity
Notice ID : OII-2025-126039
Related Notice
Department/Ind. Agency : HEALTH AND HUMAN SERVICES, DEPARTMENT OF
Sub-tier : FOOD AND DRUG ADMINISTRATION
Office: FDA OFFICE OF ACQ GRANT SVCS
General Information
Contract Opportunity Type: Sources Sought (Original)
Original Published Date: Nov 04, 2024 10:38 am EST
Original Response Date: Nov 15, 2024 05:00 pm EST
Inactive Policy: 15 days after response date
Original Inactive Date: Nov 30, 2024
Initiative: None
Classification
Original Set Aside: Total Small Business Set-Aside (FAR 19.5)
Product Service Code: U009 - EDUCATION/TRAINING- GENERAL
NAICS Code: 611519 - Other Technical and Trade Schools
Place of Performance: Rockville, MD USA
Documents
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