IRS RFI: Committee on Foreign Investment in the U.S. (CFIUS) Case Management System and Outbound Notify System

Notice ID: 2032H5-25-X-0001

The U.S. Department of the Treasury has implemented a case management system built on Microsoft Dynamics for Treasury’s Office of Investment Security (OIS) in support of the expansion of the Committee on Foreign Investment in the U.S. (CFIUS) as defined by the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA).

OCIO is tasked with developing a system for the Outbound Investment Security Program to facilitate the receipt and management of notifications submitted by US persons regarding investments in foreign countries in areas of critical technologies.

OCIO seeks information from vendors who will provide highly customizable, cloud based, low-code document and case management functionality that includes the following features (respond to attached list of key questions):

• Document and Records Management
• Document Ingestion from External and Internal Sources
• Case Management
• Enterprise Search
• Editing and Approval Workflows
• Cross Department Case and Document Collaboration
• Template Management
• Customer Relationship Management (CRM)
• Public Facing Application Systems
• Data Analytics, Visualization, and Reporting
• Classified Case and Document Management
• SharePoint Development

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