Financial Investigations and Asset Tracing

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It is anticipated that the International Criminal Court (ICC) located in The Hague, The Netherlands, will shortly be issuing a solicitation for the for the provision of technical services in the area of financial investigations and asset tracing activities.In this connection, the ICC is requesting expression of interest from qualified firms.The scope of this service agreement is the provision of technical services in the area of financial investigations and asset tracing activities.The scope of the services will include, but is not limited to:Assist the development of financial lines of inquiries and asset tracing activities with collection and analysis of relevant financial evidence, in the areas relevant to the Office of the Prosecutor (OTP) investigation. The work is remote from the seat of the ICC to complement the OTP’s investigative activities.Expand networks and utilize various tools and databases to collect various financial evidence.Draft reports to the OTP regarding the findings, such as preliminary reports and final reports.Purpose of EOIThe purpose of this EOI is informative as to the imminent launch of the Request of Proposal (RFP) for this service. The detailed scope of work will be given under the RFP document.Companies that submit an EOI will be considered for invitation to participate in the forthcoming Request for Quotation (RFP).However, participation in this EOI process does not guarantee shortlisting or invitation to the RFP stage. The decision to invite companies to the upcoming RFP will be made at the sole discretion of the ICC.Please use the below form to submit your interest.____________________________________________________________________Interested firms/organizations should forward their Expression of Interest by facsimile or e-mail to the attention ofTender.10@icc-cpi.intInterested firms/organizations registered with the UN Global Marketplace, please indicate your vendor registration number. Please be advised that this Request for EOI does not constitute a solicitation. It should also be noted that the ICC reserves the right to change or cancel this requirement at any time.

United Nations Global Marketplace (UNGM)

Tender

Aerospace & Defense, Residential, Commercial