Financial Investigations and Asset Tracing Tender
Notice for Financial Investigations and Asset Tracing in Netherlands. The reference ID of the tender is 138124723 and it is closing on 01 Apr 2026.
Tender Details
- Country: Netherlands
- Summary: Financial Investigations and Asset Tracing
- NLT Ref No: 138124723
- Deadline: 01 Apr 2026
- Financier: International Criminal Court (ICC)
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: ICC EOI 133303
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- Description:
- 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.Description 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 deci...
- Documents:
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CLICK HERE TO LOGINFinancial Investigations and Asset Tracing - Netherlands Tender
The INTERNATIONAL CRIMINAL COURT (ICC), a Government sector organization in Netherlands, has announced a new tender for Financial Investigations and Asset Tracing. This tender is published on NetherlandsTenders under NLT Ref No: 138124723 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2026-04-01.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
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