FDA Office of Criminal Investigations (OCI) Undercover Online Operations Training
| Location: | Maryland |
|---|---|
| Posted: | Nov 4, 2024 |
| Due: | Nov 15, 2024 |
| Agency: | HEALTH AND HUMAN SERVICES, DEPARTMENT OF |
| Type of Government: | Federal |
| Category: |
|
| Solicitation No: | OII-2025-126039 |
| Publication URL: | To access bid details, please log in. |
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- 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
- 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 , MDUSA
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
- 4041 Powder Mill Road 4th Floor
- Beltsville , MD 20705
- USA
- Brandon Rafus
- brandon.rafus@fda.hhs.gov
- Nov 04, 2024 10:38 am ESTSources Sought (Original)
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