CLIENTS

Department of Treasury (DoT)

Quick Facts:

  • Completed a 100% asset accountability at three locations within the DC area
  • Utilized commercial off the shelf (COTS) software to maintain property book records

Services:

  • Property Book Accountability
  • Administrative Support

The Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) Office’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

Department of TreasuryLOGISTICS 2020 was awarded a contract to perform Property Accountability services for the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). We provided The Department of Treasury’s FinCEN Office reports as required, as well as, reconciling, validating, and verifying all data and information for a range of assets at three locations (3) in Virginia and West Virginia. LOGISTICS 2020 provided the Department of the Treasury with personnel that were tasked to conduct 100% asset accountability for these sites.