FDA Office of Criminal Investigations (OCI) Undercover Online Operations Training

Agency:	HEALTH AND HUMAN SERVICES, DEPARTMENT OF
State:	Maryland
Type of Government:	Federal
FSC Category:	U - Education and Training Services
NAICS Category:	611519 - Other Technical and Trade Schools
Set Aside:	Total Small Business Set-Aside (FAR 19.5)
Posted Date:	Nov 4, 2024
Due Date:	Nov 15, 2024
Solicitation No:	OII-2025-126039
Original Source:	Please Login to View Page
Contact information:	Please Login to View Page
Bid Documents:	Please Login to View Page

Description

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

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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

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

Attachments/Links

Contact Information

Contracting Office Address

4041 Powder Mill Road 4th Floor
Beltsville , MD 20705
USA

Primary Point of Contact

Brandon Rafus
brandon.rafus@fda.hhs.gov

Secondary Point of Contact

History

Nov 04, 2024 10:38 am ESTSources Sought (Original)

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FDA Office of Criminal Investigations (OCI) Undercover Online Operations Training

Description

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