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CITIZENS PROFESSIONAL INVESTIGATIONS & CONSULTING, LLC

UEI: T1JCVJ84GMJ8CAGE: 715S4

CITIZENS PROFESSIONAL INVESTIGATIONS & CONSULTING, LLC is a federal contractor, registered under UEI T1JCVJ84GMJ8 and CAGE code 715S4. It has been awarded $142,410 in federal contracts. Primary work spans Investigation and Personal Background Check Services. Top awarding agencies include Department Of Justice and Peace Corps.

Contact Information

Registration and classification details

Registration

UEI Code

T1JCVJ84GMJ8

CAGE Code

715S4

Entity Structure

Corporate Entity (Not Tax Exempt)

Established

N/A

Business Classifications

For Profit OrganizationLimited Liability Company

NAICS Codes

561611Investigation and Personal Background Check Services(Primary)

Federal Contracting Overview

Award totals, agency breakdown, NAICS distribution, and geographic footprint.

AI Capability Profile

CITIZENS PROFESSIONAL INVESTIGATIONS & CONSULTING specializes in conducting field-based background investigations and personal security screenings for federal entities requiring rigorous vetting of personnel. Their core capabilities include executing comprehensive employment background checks, verif...

CITIZENS PROFESSIONAL INVESTIGATIONS & CONSULTING specializes in conducting field-based background investigations and personal security screenings for federal entities requiring rigorous vetting of personnel. Their core capabilities include executing comprehensive employment background checks, verifying identity and credential authenticity, interviewing references, and compiling legally compliant investigative reports in accordance with federal standards. The firm delivers end-to-end investigative services tailored to high-sensitivity positions, leveraging established protocols for national security clearances and personnel suitability determinations. Technical expertise encompasses secure data handling, interview methodology, record verification across federal and state databases, and adherence to OPM and DOJ investigative guidelines. Their differentiation lies in operational agility in remote and international environments, ensuring timely delivery of mission-critical personnel vetting under demanding timelines. The contractor has demonstrated direct engagement with the Department of Justice and the U.S. Agency for International Development, providing field investigator support for employment-related background investigations. For the Department of Justice, they have expanded scope under existing agreements to meet evolving investigative demands, indicating a trusted, recurring partnership. For USAID, they operate under a basic ordering agreement, enabling rapid deployment of investigators for overseas and domestic personnel screenings, suggesting experience in cross-border compliance and diplomatic workforce vetting. Their primary industry focus is Investigation and Personal Background Check Services (NAICS 561611), a niche within federal security and personnel integrity services. They serve verticals requiring stringent personnel suitability assessments, including law enforcement, international development, and government contractor workforce programs. Market positioning is that of a specialized, mission-responsive provider focused on operational execution rather than broad consulting. As a small business entity structured as a 2L, CITIZENS PROFESSIONAL INVESTIGATIONS & CONSULTING operates from Alpharetta, Georgia, with a lean, field-capable workforce. While no formal government certifications are listed, their ability to secure and execute federal task orders indicates proven compliance with federal contracting standards and security protocols.

Key Performance Metrics

Awards Count

14

All time

Active

1

Currently performing

Completed

13

Past period of performance

Total Awards

All time

Contracts

Prime · all time

Subcontracts

Sub · all time

Grants

Prime · all time

Subgrants

Sub · all time

Award Analytics & Distribution

Awards by Agency
Awards by NAICS
Awards by Agency Over Time
Awards by Place of Performance

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Open opportunities in CITIZENS PROFESSIONAL INVESTIGATIONS & CONSULTING, LLC's top NAICS codes and agencies

NAICS: 561611
New
SLED
Women Infants & Children (WIC) Compliance Buy Investigations
Solicitation # DHSS 0000000057SL
The Missouri Department of Health and Senior Services is seeking a vendor under a Blanket Purchase Agreement to conduct Women Infants and Children (WIC) compliance buy investigations. The primary objective is to identify and investigate abuse, fraud, and corruption by authorized retail stores through undercover compliance buys and the production of detailed written reports. To meet WIC regulations, investigations must cover at least five percent of authorized vendors annually, as well as all vendors designated as high risk. The contract includes specific line items for compliance buy investigations and hourly rates for testimony and hearings, with pricing structured as firm and fixed. The award will be granted to the lowest and best vendor based on a compliance review and a technical evaluation of the vendor's experience, methodology, and approach. Key requirements for the technical bid include plans for managing investigations, food preservation methods for charitable transfers, and recordkeeping for WIC cards. Vendors must comply with various state and federal regulations, including E-Verify participation, the Drug-Free Workplace Act, and the Americans with Disabilities Act. Additionally, the state maintains strict cybersecurity and AI usage protocols, reserving the right to cancel the contract if AI integration poses unacceptable risks to state data. Invoices are to be submitted monthly via Electronic Funds Transfer, with detailed itemization of retailers investigated and hours spent on testimony.
DHSS HEALTH AND SENIOR SERVICES

POSTED

5 days ago

DEADLINE

in 21 days
View Details
NAICS: 561611
New
SLED
PLCB BACKGROUND CHECK
Solicitation # 276017
The Pennsylvania Liquor Control Board (PLCB) is seeking a qualified contractor under solicitation 276017 to perform approximately 2,500 background checks annually for prospective employees. The primary objective is to ensure no individual convicted of an infamous crime is employed, in accordance with the Liquor Code. The contract is a single award to the lowest responsive and responsible bidder, with a base term of one year and two optional one-year renewals. The selected contractor must provide written history reports covering the last ten years in PDF format within three business days of a request, though a one to two business day turnaround is preferred. Additionally, the contractor must provide an interface for the PLCB to run independent reports with specific filters and maintain responsiveness to inquiries within 24 hours. To be considered responsive, bidders must submit a signed Bid Form BOP-1206, a Worker Protection Form, and an Insurance Certificate through the designated portal by November 6, 2026. Responsibility is determined by the ability to maintain Professional Liability/Errors and Omissions Insurance of 2,000,000 dollars and Comprehensive Crime Insurance of at least 5,000,000 dollars per claim. The contract is governed by the PLCB’s Standard Contract Terms and Conditions for Non-Merchandise Purchase Orders (Form 54-FA-2.1), which include strict requirements for data encryption at rest and in transit, compliance with the Americans with Disabilities Act, and adherence to various Commonwealth environmental and labor laws. Invoicing is handled via a portal, with a target payment window of 45 days from the receipt of a proper invoice.
Liquor Control Board

POSTED

6 days ago

DEADLINE

in 16 days
View Details