IRS Criminal Investigation Buys $174K Forensic Toolkit for eDiscovery Needs

Contract Overview

Contract Amount: $174,430 ($174.4K)

Contractor: FCN, Inc.

Awarding Agency: Department of the Treasury

Start Date: 2024-09-20

End Date: 2026-09-29

Contract Duration: 739 days

Daily Burn Rate: $236/day

Competition Type: FULL AND OPEN COMPETITION

Number of Offers Received: 4

Pricing Type: FIRM FIXED PRICE

Sector: IT

Official Description: THIS IS A DELIVERY ORDER TO ACQUIRE THE USE OF A SECONDARY FORENSIC TOOL KIT (FTK) FOR THE INTERNAL REVENUE SERVICE (IRS) CRIMINAL INVESTIGATION (CI) DIVISION TO FULFILL ITS EDISCOVERY MANDATE.

Place of Performance

Location: DALLAS, DALLAS County, TEXAS, 75244

State: Texas Government Spending

Plain-Language Summary

Department of the Treasury obligated $174,429.84 to FCN, INC. for work described as: THIS IS A DELIVERY ORDER TO ACQUIRE THE USE OF A SECONDARY FORENSIC TOOL KIT (FTK) FOR THE INTERNAL REVENUE SERVICE (IRS) CRIMINAL INVESTIGATION (CI) DIVISION TO FULFILL ITS EDISCOVERY MANDATE. Key points: 1. The IRS CI Division is acquiring a secondary forensic toolkit to support its eDiscovery mandate. 2. FCN, INC. is the contractor, awarded under a full and open competition. 3. The contract is a firm-fixed-price delivery order with a duration of 739 days. 4. This acquisition aims to enhance the division's capabilities in digital forensic investigations.

Value Assessment

Rating: good

The $174,429.84 price for the forensic toolkit appears reasonable given the specialized nature of the software and services required for eDiscovery. Benchmarking against similar forensic software licenses and support contracts would provide a more precise assessment.

Cost Per Unit: N/A

Competition Analysis

Competition Level: full-and-open

The contract was awarded under full and open competition, suggesting a competitive bidding process that likely led to a fair market price. This method allows for the widest possible participation, promoting price discovery and value for the government.

Taxpayer Impact: The competitive award process is expected to ensure taxpayer funds are used efficiently for essential investigative tools.

Public Impact

Enhances IRS's ability to conduct digital forensic investigations. Supports the agency's mandate for eDiscovery in criminal investigations. Provides critical tools for analyzing electronic evidence. Aims to improve efficiency and accuracy in forensic analysis. Potentially aids in successful prosecution of financial crimes.

Waste & Efficiency Indicators

Waste Risk Score: 50 / 10

Warning Flags

Positive Signals

Sector Analysis

The acquisition falls under 'Other Computer Related Services' (NAICS 541519). Spending in this sector is substantial, driven by the increasing need for IT support, software, and specialized digital services across government agencies for operational efficiency and security.

Small Business Impact

The data indicates this was a delivery order under a larger contract, and it does not specify if small businesses were involved in the prime contract or subcontracting. Further analysis would be needed to determine small business participation.

Oversight & Accountability

The award was made by the Department of the Treasury to the IRS. Oversight would typically involve contract management by the IRS contracting office to ensure performance and adherence to terms, with potential for broader Treasury or GAO review.

Related Government Programs

Risk Flags

Tags

other-computer-related-services, department-of-the-treasury, tx, delivery-order, 100k-plus

Frequently Asked Questions

What is this federal contract paying for?

Department of the Treasury awarded $174,429.84 to FCN, INC.. THIS IS A DELIVERY ORDER TO ACQUIRE THE USE OF A SECONDARY FORENSIC TOOL KIT (FTK) FOR THE INTERNAL REVENUE SERVICE (IRS) CRIMINAL INVESTIGATION (CI) DIVISION TO FULFILL ITS EDISCOVERY MANDATE.

Who is the contractor on this award?

The obligated recipient is FCN, INC..

Which agency awarded this contract?

Awarding agency: Department of the Treasury (Internal Revenue Service).

What is the total obligated amount?

The obligated amount is $174,429.84.

What is the period of performance?

Start: 2024-09-20. End: 2026-09-29.

What is the total cost of ownership for this forensic toolkit over its lifecycle, including maintenance, training, and potential upgrades?

The total cost of ownership extends beyond the initial $174,429.84 acquisition. It includes recurring costs for software maintenance, technical support, and potential upgrades to keep the toolkit current with evolving forensic technologies. Additionally, personnel training is crucial for effective utilization, representing a significant investment in human capital. A comprehensive lifecycle cost analysis should account for these factors to provide a complete financial picture.

How does the functionality of this secondary toolkit compare to the IRS CI Division's primary forensic tools, and what gaps does it fill?

This secondary toolkit is intended to supplement existing primary forensic capabilities, likely addressing specific niche requirements or providing redundancy. Its acquisition suggests it fills gaps in areas such as specialized data recovery, advanced malware analysis, or handling specific file formats not adequately covered by current primary tools. Understanding these specific functional enhancements is key to assessing its strategic value and operational impact.

What are the key performance indicators (KPIs) used to measure the effectiveness of this forensic toolkit in supporting eDiscovery mandates?

Effectiveness KPIs for this toolkit would likely focus on metrics such as the time required to process and analyze large datasets, the accuracy rate of recovered or analyzed data, the number of cases successfully supported, and the reduction in manual effort for forensic examiners. Measuring its contribution to case resolution times and the overall efficiency of the eDiscovery process would also be critical indicators.

Industry Classification

NAICS: Professional, Scientific, and Technical ServicesComputer Systems Design and Related ServicesOther Computer Related Services

Product/Service Code: IT AND TELECOM - INFORMATION TECHNOLOGY AND TELECOMMUNICATIONSIT AND TELECOM - END USER

Competition & Pricing

Extent Competed: FULL AND OPEN COMPETITION

Solicitation Procedures: SUBJECT TO MULTIPLE AWARD FAIR OPPORTUNITY

Offers Received: 4

Pricing Type: FIRM FIXED PRICE (J)

Evaluated Preference: NONE

Contractor Details

Address: 2600 TOWER OAKS BLVD STE 575, ROCKVILLE, MD, 20852

Business Categories: Category Business, Corporate Entity Not Tax Exempt, Manufacturer of Goods, Small Business, Special Designations, U.S.-Owned Business, Woman Owned Business, Women Owned Small Business

Financial Breakdown

Contract Ceiling: $411,130

Exercised Options: $174,430

Current Obligation: $174,430

Actual Outlays: $174,430

Contract Characteristics

Commercial Item: COMMERCIAL PRODUCTS/SERVICES

Parent Contract

Parent Award PIID: 47QTCA19D00CB

IDV Type: FSS

Timeline

Start Date: 2024-09-20

Current End Date: 2026-09-29

Potential End Date: 2029-09-29 16:23:25

Last Modified: 2026-04-06

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