Government Contract | California
Real Estate Fraud Document Analyst Services

Bid Information

Bid Alert No: 00000546063

Bid Title: Real Estate Fraud Document Analyst Services

Agency Bid No. Title: 026-C006942

Received Date: 04/18/2016

Close Date: 05/09/2016

Purchase Type: Not Stated

Delivery Point: Orange County, California

Delivery Date: Not Stated

Special Notices: Questions Due By 04/18/2016 05:00 PM


Specifications include, but are not limited to: Contractor shall provide Real Estate Fraud Document Analyst Services for the Office of the District Attorney, and perform all services as further set forth herein . Document Analysts will utilize trained private investigators to assist OCDA with pre-filing preparation of real estate fraud documents. The Contractor/Document Analyst(s) will act under the direction and on behalf of the Office of the District Attorney and will communicate with financial institutions, individuals and public records repositories, and/or any other agencies or businesses, whether public or private, at the direction of designated District Attorney personnel to obtain documents and records necessary for the successful investigation of real estate fraud. Document analysts will not interview individuals or businesses about the merits of any claim of fraud or relating to actions that were taken in connection with any real estate transaction. Document Analysts will collect and organize information relating to a complaint involving real estate fraud and will submit the information to the OCDA Real Estate Fraud Unit in an agreed upon format and will provide the collected information to designated Deputy District Attorneys or District Attorney Investigators in the Real Estate Fraud Unit.

Bid Related Documents

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Product Codes: 99052, 95353

Agency Information

Issuing Agency: County of Orange

State: California

Agency Type: State and Local

Contact: 401 Civic Center Drive West, Santa Ana, California, 92701




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