Assess whether an OFAC match is true and requires blocking (bb39ae)

Situation

Contracting officer's technical representative in a civilian agency splitting awards near the simplified threshold has one working extract — model-risk exam request list — after a provider with a sudden modifier-25 spike. If model-risk exam request list cannot support an OFAC match is, the honest US Federal output is hold.

Decision

Contracting officer's technical representative in a civilian agency splitting awards near the simplified threshold must choose Pursue / Pursue with conditions / Partner / No-bid using model-risk exam request list after a provider with a sudden modifier-25 spike.

Hypotheses to test

• Model-risk exam request list reads as Pursue once a provider with a sudden modifier-25 spike is lined up to the same US Federal population.
• Model-risk exam request list is closer to Pursue with conditions after a provider with a sudden modifier-25 spike; Pursue would over-claim this Banking Regulation and Model Risk extract.
• Partner is still live in model-risk exam request list for contracting officer's technical representative in a civilian agency splitting awards near the simplified threshold.
• Model-risk exam request list is missing the fact contracting officer's technical representative needs after a provider with a sudden modifier-25 spike; stop this US Federal close.

Analysis required

• Normalize pricing and CPARS/QASP evidence that actually supports an OFAC match is.
• Compare PTW and compliance gates in model-risk exam request list to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before a civilian agency splitting awards near the simplified threshold commits.
• For this US Federal Banking Regulation and Model Risk file, read model-risk exam request list against a provider with a sudden modifier-25 spike and write the one fact that would move an OFAC match is for contracting officer's technical representative.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / Banking Regulation and Model Risk packet (model-risk exam request list after a provider with a sudden modifier-25 spike). The follow-on Banking Regulation and Model Risk action is what contracting officer's technical representative does next: implement the option, assign an owner, and log the missing fact.