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ocds-bidanga-XX-294442

activetender

Financial Investigations and Asset Tracing — OECD

Titre original : Financial Investigations and Asset Tracing

Published on April 2, 2026 at 02:47 AMModified on April 2, 2026 at 02:47 AM

Key information

Type
Audit & Finance
Estimated Value
Not disclosed
Language of Notice
English

Description

Financial Investigations and Asset Tracing

ICC

Financial Investigations and Asset Tracing

Request for EOI

Reference:

ICC EOI 133303

Beneficiary countries or territories:

Netherlands

Registration level:

Basic

Published on:

19-Mar-2026

Deadline on:

10-Apr-2026 19:00 (GMT 1.00)

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 in

Tender Timeline

  1. Publication

    Pending

  2. Evaluation & Award

    Pending

  3. Contract Signature

    Pending

Tender Documents

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