Research Tool

The Internal Revenue Service, Criminal Investigation (IRS-CI) is seeking information from technology companies capable of providing a research tool/ecosystem that can be deployed in a law enforcement capacity. The tool should be web-based, secure, and capable of integrating proprietary, public, and open-web data to provide comprehensive profiles and actionable intelligence. Key functions include identity resolution and link analysis, data fusion and comprehensive profiles, asset and location discovery, risk indicators and analytics, operational support and integration, user access and customization, and visualization and reporting. • The tool should be able to resolve identities, even with partial or fragmented information, and map connections between individuals, businesses, assets, and other entities. • The system should aggregate data from multiple sources, including public records, proprietary datasets, social media, news media, sanctions lists, criminal records, vehicle registrations, and business affiliations. • The tool should provide real-time updates and support monitoring for changes or new information. • The system should facilitate skip tracing, asset recovery, and identification of hard-to-find subjects. • The platform should offer relevance scoring, media screening, and international reporting. • The tool must be compatible with IRS-CI operational workflows and support data import/export in standard formats.