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JP INVESTIGATIVE ASSOCIATES LLC

UEI: H3N9LM49MXT3CAGE: 4LQ72

JP INVESTIGATIVE ASSOCIATES LLC is a federal contractor, registered under UEI H3N9LM49MXT3 and CAGE code 4LQ72. It has been awarded $1,107,029 in federal contracts. Primary work spans Investigation and Personal Background Check Services. Top awarding agencies include Department Of Justice.

Contact Information

Registration and classification details

Registration

UEI Code

H3N9LM49MXT3

CAGE Code

4LQ72

Entity Structure

Partnership or Limited Liability Partnership

Established

N/A

Business Classifications

For Profit OrganizationLimited Liability CompanyWomen-Owned Small BusinessWoman-Owned Business

NAICS Codes

561499All Other Business Support Services
561611Investigation and Personal Background Check Services(Primary)

Federal Contracting Overview

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

AI Capability Profile

JP Investigative Associates LLC specializes in conducting in-house investigations and personal background checks for federal agencies, delivering precise, compliant, and timely intelligence support services. Their technical expertise encompasses criminal history verification, employment and credenti...

JP Investigative Associates LLC specializes in conducting in-house investigations and personal background checks for federal agencies, delivering precise, compliant, and timely intelligence support services. Their technical expertise encompasses criminal history verification, employment and credential validation, reference interviews, records analysis across federal and state databases, and investigative reporting aligned with federal standards for personnel security and integrity. The firm’s key differentiator lies in its focused execution of sensitive, mission-critical background investigations requiring discretion, regulatory adherence, and deep familiarity with DOJ protocols, ensuring actionable outcomes for internal security and workforce vetting operations. The company maintains a strong, consistent relationship with the Department of Justice, providing tailored investigative support services that reinforce internal compliance, workforce accountability, and operational integrity. Their work directly supports DOJ’s internal security initiatives, including employee screening, misconduct inquiries, and pre-employment vetting, demonstrating a proven ability to operate within the agency’s stringent procedural and confidentiality frameworks. JP Investigative Associates LLC is narrowly focused on NAICS 561611, which encompasses investigation and personal background check services—specifically, the collection, verification, and analysis of personal and professional data to assess suitability, risk, and trustworthiness for federal employment and access. This vertical specialization positions them as a trusted provider of non-law enforcement investigative support within the federal security ecosystem, serving agencies that require high-fidelity, non-public personnel assessments. As a Women-Owned Small Business and Woman-Owned Business certified contractor based in Ellicott City, Maryland, the firm leverages its small business status to deliver agile, responsive, and highly personalized investigative services. Their certifications affirm compliance with federal socio-economic programs, enhancing their credibility and accessibility within government procurement channels focused on diversity and inclusion. The company’s geographic presence supports federal operations across the Mid-Atlantic region with a dedicated, locally rooted workforce.

Key performance metrics

Award counts and award dollars by type, as prime and as subcontractor.

Awards Count

11

All time

Active

1

Currently performing

Completed

10

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

Awards by agency, industry, year, award type, size, and place of performance.

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

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Open opportunities in JP INVESTIGATIVE ASSOCIATES LLC's top NAICS codes and agencies

NAICS: 561611
New
SLED
Polygraph Testing
Solicitation # 2027-009-IBR
The County of Mohave, on behalf of the Probation Department, is soliciting bids for polygraph testing services under solicitation number 2027-009-IBR. The contractor must provide services across Bullhead City, Colorado City, Kingman, and Lake Havasu City, specifically focusing on Post-Conviction Sex Offender Testing (PCSOT). The scope of work requires the execution of five specific examination types: instant offense, prior-allegation, sexual history disclosure, maintenance, and sex offense monitoring. All examinations, including pre-test and post-test interviews, must be audio and video recorded. Examiners are required to have at least forty hours of specialized PCSOT training and must adhere to the ethics and standards of the APA, AAPP, and ASTM International Committee E52. Administrative requirements include a submission deadline of December 8, 2026, via the OpenGov procurement portal. The contractor must maintain comprehensive insurance coverage, including $1,000,000 per occurrence for general liability and cyber liability, and name the County of Mohave as an additional insured. Payments are processed within 21 calendar days of receiving a correct invoice, provided that appropriated funds are available. The contract includes strict certifications regarding noncollusion, conflicts of interest, and the prohibition of forced labor from the People's Republic of China. All services are subject to final inspection and acceptance by the County, with nonconforming services requiring replacement at the contractor's expense.
Probation

POSTED

about 18 hours ago

DEADLINE

in about 1 month
View Details
NAICS: 561611
New
International
Estudio de mercado INSPECCIONES A LAS DESVIACIONES DE CONSUMO Y A LAS ACTIVIDADES OPERATIVAS DE LOS PROCESOS COMERCIALES
Solicitation # Doc5971358046
Triple A S.A. E.S.P. is conducting a market study and Request for Information (RFI) to gather technical and economic data for the future procurement of comprehensive inspection, investigation, and verification services in Colombia. The scope of work focuses on commercial process operational activities, including pre-billing inspections for consumption deviations, unauthorized connection verifications, meter installation reviews, database updates, and hydraulic efficiency inspections. These services are intended to support billing accuracy, loss management, and claims handling over an estimated performance period of 36 months, with activities strictly aligned to billing cycles and operational calendars. Interested parties must demonstrate significant operational and administrative capacity, including the ability to deploy trained personnel and mobile technology capable of georeferencing and real-time data transmission. Technical requirements include a robust physical infrastructure, site-to-site VPN connectivity, and a proposed operating model detailing personnel structure and yields. Economic submissions must provide unit reference prices and account for mandatory costs such as tax stamps for the District of Barranquilla and comprehensive insurance policies, including a compliance policy for 20 percent of the contract value and extra-contractual civil liability coverage of at least 3,000,000,000 pesos. This RFI serves as a budgetary and structuring tool and does not constitute a formal obligation to contract.
Triple A S.A. E.S.P.

POSTED

2 days ago

DEADLINE

in 8 days
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NAICS: 561611
New
Federal
National Third-Party Wildfire Contractor Qualification Verification Services
Solicitation # USFS-IPO-2027-RFI-001
The United States Department of Agriculture Forest Service is conducting market research through a Sources Sought Notice to explore the feasibility of a nationwide third-party service for verifying wildfire contractor personnel qualifications. The objective is to establish a pilot program that utilizes an independent administrator to review training records, certifications, licenses, and experience documentation for ground-based response assets, incident support, and logistical services, specifically excluding all aircraft assets. The service would involve reviewing documentation against objective government-established criteria, identifying deficiencies, and providing standardized verification results using approved terminology. The Forest Service intends to maintain all final decision-making authority, including the power to waive requirements or determine contractor eligibility, while the third-party provider focuses on objective verification and reporting. The government is seeking information on industry capabilities regarding national scalability, surge capacity during peak fire seasons, and the ability to handle sensitive personally identifiable information. Key areas of interest include the verification of private training providers according to NWCG Standards for Course Delivery and the implementation of quality control measures such as second-level reviews and accuracy sampling. Respondents are asked to provide nonbinding pricing ranges, suggest funding models, and describe their experience with large-scale credentialing. This RFI is for planning purposes only and does not constitute a solicitation; however, it aims to inform the acquisition strategy for a potential one-year pilot program.
Usda-Fs Pps Incident Procurement

POSTED

6 days ago

DEADLINE

in 6 days
View Details