District of Columbia Cobblestone Systems #CFOPD-15-C-008

Award for Tax Refund Investigative and Fraud Detection Services (LexisNexis Risk Solutions)

This award summary covers the District of Columbia's contract with RELX Inc. (LexisNexis Risk Solutions FL Inc.) for advanced tax refund investigative and fraud detection services. - Government Buyer: - District of Columbia, Office of the Chief Financial Officer, Office of Tax & Revenue (OTR) - OEM/Vendor: - RELX Inc. (LexisNexis Risk Solutions FL Inc.) - Products & Services Requested: - Identity-Based Government Tax Collection Solution (Tax Refund Investigative Solution Services, TRIS) - Access to LexisNexis' Accurint for Government platform (37 user IDs) - Monthly subscription services (12 months per option period) - Ancillary charges for investigative products - Certified Fraud and Forensic Investigations (CFFI) Lead Analyst (1920 hours annually) - Notable Requirements: - Annual transaction limits for investigative products, with overage fees - Option to purchase additional user IDs - On-site and remote fraud analysis support - Secure access to sensitive tax data - Specialized training and support from CFFI analyst - Contract includes multiple one-year option periods, all exercised - Cumulative contract value not to exceed $4,230,000 - The solution is designed to help government agencies collect on previously uncollectable debts and enhance fraud detection capabilities.

Description

The District of Columbia Office of the Chief Financial Officer Office of Tax and Revenue (OTR) requires an Identity-Based Government Tax Collection Solution. This solution enables government agencies to collect on unpaid debts that were previously considered uncollectable. The contract involves providing Tax Refund Investigative Solution Services (TRIS) to assist in fraud detection and tax collection efforts. The contract includes multiple option periods, each lasting one year, with options exercised to extend the service.

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