Settle Intelligence
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The government authority located in Washington, DC seeks qualified vendors to provide international asset recovery services. The selected contractor will be responsible for supporting asset recovery efforts worldwide, including cases where involved assets are located within the United States, as dictated by specific service requests.
Key responsibilities include assisting U.S. officials and delegated authorities in the investigation, identification, restraint, forfeiture, and disposition of assets. All activities must adhere strictly to the Government's requirements and standards governing international law enforcement operations. Vendors should demonstrate experience in handling complex, cross-border asset recovery assignments and working within regulatory frameworks.
Source attribution
This Settle analysis is based on the issuing organization’s public RFP listing.