This Sources Sought opportunity from Social Security Administration was posted on October 5, 2010. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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Fraud Investigations

Closed

SS06-Sources-CDIFederal

Submission Closed10/14/2010, 08:00:00 PM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

Active Opportunities Like This One

NAICS: 561611

New

Federal

USPS EEO INVESTIGATOR SERVICES - OCTOBER 2026 SOLICITATION

Solicitation # 2B-27-A-0002

The U.S. Postal Service is soliciting independent contractors under solicitation 2B-27-A-0002 to provide investigator services for the National Equal Employment Opportunity Investigative Services Office. Selected individuals will enter into Ordering Agreements to conduct investigations into discrimination complaints, compensatory damages claims, and management-initiated harassment allegations. The scope of work includes developing investigative plans, securing testimony from witnesses and complainants, and producing draft and final Reports of Investigation in accordance with EEOC regulations and USPS quality and timeliness standards. These services are performed on a per-case basis, and the Postal Service will award contracts to offerors deemed best suited based on technical and supplier capability, including education level and professional experience. Eligible applicants must be U.S. citizens or permanent resident aliens and are prohibited from being current USPS or Federal employees. Requirements for award include passing a background check, drug screening, and obtaining a sensitive security clearance, as well as successfully completing the EEO Investigator Skills class. Proposals must be submitted via email to designated points of contact by November 6, 2026, at 5:00 PM MST. Submissions must strictly adhere to specific formatting guidelines, including Arial 10-point font and precise page limits for the four required documents: Provision 4-2, Provision 4-3, a resume, and a sample case file questionnaire. Failure to follow the naming conventions or page limits will result in disqualification. Payment is primarily handled via electronic funds transfer.

Supplies Material Management

POSTED

DEADLINE

Vehicle Recompete: ASSET FORFEITURE INVESTIGATIVE SERVICES FOR AFMS — INDEFINITE DELIVERY / INDEFINITE QUANTITY 15JPSS22R00000040This Indefinite Delivery / Indefinite Quantity vehicle provides asset forfeiture investigative services for the Department of Justice Asset Forfeiture Management Staff. The contract supports various agencies, including the FBI and FDA, by providing critical data entry, financial analysis, and supplemental investigative support. The ordering period for this vehicle is set to conclude on April 24, 2028. There are currently 15 active task orders with a total combined value of over 217 million dollars. Five companies hold orders under this vehicle, with Professional Risk Management, Inc. and Madison Associates Inc. managing the largest shares of the work. Key projects include the FBI Forfeiture Support Project and various Asset Forfeiture Investigation Support Services. The contract is classified as a full recompete under NAICS code 561611.

Offices, Boards and Divisions

POSTED

DEADLINE

LexisNexis FY27 Req. 9/21/2026

Solicitation # SRC0000037359

This sole source solicitation, identified as SRC0000037359, is issued by the Alabama agency Tax Policy and Research for LexisNexis Investigative Services. The contract is structured for a total cost of 25,000 dollars or a maximum duration of five years, with the possibility of annual renewals by mutual written agreement. The State of Alabama maintains the right to inspect all products after delivery in accordance with the Universal Commerce Code before final acceptance, and requires vendors to accept electronic payments via EFT, P-cards, or state-issued credit cards. Compliance requirements for the supplier include mandatory registration with the Alabama Secretary of State for foreign entities, enrollment in the E-Verify program for those with employees in Alabama, and certification of state and local tax remittance. The State reserves the right to evaluate bids based on cost realism and price reasonableness and may request professional licenses, insurance certificates, or reseller authorizations following the bid opening. All responses must be submitted electronically through the Alabama Buys portal, and any contract exceeding 25,000 dollars requires a completed Disclosure Statement.

Tax Policy And Research

POSTED

DEADLINE

Executive Background and Reference VerificationThe Executive Background and Reference Verification subcontract, managed by the Administrative Services division of Massasoit Community College, requires the performance of comprehensive written reference checks and background investigations for finalist candidates of prime contractors. The selected provider will be responsible for verifying professional credentials, validating salary and benefits packages, and conducting formal reference checks utilizing specialized background check software and verification databases. All activities must be performed in strict compliance with privacy laws and the Fair Credit Reporting Act. The final deliverables for this engagement include detailed written background check reports and verified reference summaries. This opportunity is categorized under NAICS code 561611 and is associated with performance at the administration building in Brockton. Interested parties should note the response deadline of November 12, 2026.

MCC02 - Administrative Services

POSTED

DEADLINE

BACKGROUND CHECK SYSTEM SERVICES FOR VOLUNTEERS - *222285

Solicitation # IFS PKR B6000073

The City of Dallas is soliciting proposals for background check system services, specifically for Level 1 screening of volunteers under solicitation number IFS PKR B6000073. The contract will be performed in Dallas County, Texas, with all goods considered FOB Dallas delivery site. Award decisions will be based on the lowest responsive and responsible bidder or the most advantageous proposal. Evaluation criteria include the supplier's responsiveness to mandatory requirements and their overall responsibility, which considers financial stability, past performance with the City, and the capacity to complete the work without hindrance. Local preference provisions per Dallas City Code may apply, and tie bids will be resolved according to state and local laws. Selected suppliers must adhere to strict compliance and administrative standards, including the Federal Fair Labor Standards Act, the Occupational Safety and Health Act of 1970, and Executive Order 11246. Required documentation for submission includes a Business Information Form and a Conflict of Interest Questionnaire. Awardees are mandated to provide a valid certificate of insurance within 15 days of notification. Invoicing must be submitted to the appropriate City billing address and must include the written delivery order number. The City retains the right to reject any services that do not meet the specified quality standards, acting as the final judge of product acceptability.

POSTED

DEADLINE

In-Person PV Interviewer (Domestic & International)This subcontract opportunity with the Defense Counterintelligence and Security Agency involves providing specialized personnel to conduct face-to-face interviews and non-automated record checks for personnel vetting projects. These services are required both domestically and internationally in instances where virtual capabilities are insufficient. The selected provider must utilize secure mobile communication and reporting tools to deliver verified records and completed interview reports. Qualified candidates must be cleared personnel with the ability to travel extensively to meet project requirements. The work is categorized under NAICS code 561611, with a primary place of performance listed in Boyers, Pennsylvania. Interested parties should note the response deadline of November 4, 2026.

Defense Ci And Security Agency

POSTED

DEADLINE

Personnel Vetting (PV) Investigative ServicesThis subcontract opportunity for Personnel Vetting Investigative Services supports the Defense Counterintelligence and Security Agency within the Department of Defense. The selected provider will perform background investigations for prime contractors, conducting virtual investigations across Low, Mid, and High Tier levels in accordance with Federal Personnel Vetting Investigative Standards. Responsibilities include executing Basic Record Searches and managing all case processing and product delivery through the Personnel Investigations Processing System. The project requires the deployment of cleared personnel to ensure compliance with security protocols. Performance will be centered in Boyers, Pennsylvania, under NAICS code 561611. Interested parties must submit their responses by November 4, 2026.

Defense Ci And Security Agency

POSTED

DEADLINE

Request for Information - DCSA Personnel Vetting (PV) Fieldwork Services Requirement

Solicitation # RFIPVField2027

The Defense Counterintelligence and Security Agency (DCSA) is issuing this Request for Information (RFI) to gather industry feedback for a Personnel Vetting (PV) Fieldwork Services requirement. The scope involves providing all labor and cleared personnel necessary to conduct background investigations and PV products using the Personnel Investigations Processing System (PIPS). The proposed contract structure consists of a five-year base period followed by five one-year option periods. While the work will primarily leverage virtual capabilities, the contractor must be capable of providing in-person interviews across the United States and potentially internationally, including support for various languages. The government intends to use a best-value tradeoff evaluation across two distinct tracks. Workload allocation will initially be based on the lowest unit price, with semi-annual performance evaluations using a dynamic points system that weights price, timeliness of delivery, quality of products, and pending inventory age. Strict security and cybersecurity standards are required, including CMMC Level 2 Third-Party Assessment compliance and adherence to DFARS 252.204-7012 for safeguarding covered defense information. All materials containing personally identifiable information must follow rigorous double-wrapping, manifesting, and tracking protocols. The government maintains final authority over the inspection and acceptance of all investigative products based on DCSA policies and quality assessment standards.

Defense Ci And Security Agency

POSTED

DEADLINE

Secure Data Keying and Validation ServicesThe Secure Data Keying and Validation Services subcontract involves providing remote data validation support for prime contractors working on projects for the Pennsylvania Department of Revenue. The scope of work requires personnel to access disparate data snippets through secure portals to perform manual keying and validation of sensitive information, which is then returned to the source system. Due to the nature of the sensitive data involved, all personnel must undergo background checks and strictly adhere to agency confidentiality agreements. This opportunity falls under NAICS code 561611, with a response deadline set for November 6, 2026.

Department of Revenue

POSTED

DEADLINE

Skip Tracing and Person-Location ServicesThis subcontract for Skip Tracing and Person-Location Services supports prime contractors on projects for the Illinois Department of Children and Family Services. The provider is responsible for performing electronic searches and skip tracing to locate missing parents and relatives in compliance with the KIND Act. Utilizing proprietary databases and public records aggregators, the contractor will execute Quick, Standard, and Family Finding searches to identify kin, delivering the final results along with necessary certification documents and template letters. The contract mandates strict adherence to operational timelines, requiring turnaround standards of either 2 hours or 24 hours depending on the search type. This engagement falls under NAICS code 561611 and is managed through the state of Illinois procurement system. Interested parties must note the response deadline of November 17, 2026.

PROCUREMENT418 - PROCUREMENT

POSTED

DEADLINE

PO26-685 Diligent Search

Solicitation # 27-418DCFS-PROCU-B-53016

The State of Illinois Department of Children and Family Services (DCFS) is soliciting bids under solicitation number 27-418DCFS-PROCU-B-53016 to staff the Diligent Search Services Center (DSSC). The primary objective is to provide diligent search consultation and extensive electronic searches to locate missing persons, such as parents of youth in care, in compliance with the Kinship in Demand (KIND) Act. The selected vendor will manage a Search Portal available 24/7 and must adhere to strict turnaround times: two business hours for Quick Searches and 24 business hours for Standard, Relative/Other, and Family Finding searches. Emergency after-hours requests require a response within one hour. The contract includes a transition period of at least 30 calendar days of parallel operations with the incumbent system to ensure successful data migration and functionality. The contract will be awarded to the responsive and responsible bidder offering the lowest overall total price. Evaluation factors include financial resources, past performance, and compliance with the Illinois Prevailing Wage Act and equal opportunity laws. Bidders must submit responses electronically via the BidBuy portal, including a BEP Utilization Plan to meet a 3% goal for minority, women, and disabled-owned businesses. Required insurance includes $1,000,000 per occurrence for General Commercial Liability and Auto Liability. Additionally, the vendor must provide SOC 2 Type 1 and Type 2 reports to ensure cybersecurity compliance. Payment is processed monthly within 60 days of verification, contingent upon the acceptance of a Monthly Activity Report.

PROCUREMENT418 - PROCUREMENT

POSTED

DEADLINE

International Asset Search and Due Diligence ServicesThis subcontract for International Asset Search and Due Diligence Services supports the Export-Import Bank of the United States by providing investigative research to locate assets for prime contractors on worldwide recovery projects. The scope of work includes conducting comprehensive asset searches, due diligence, site visits, and field investigations, as well as performing credit analysis and reviewing legal actions registered against obligors. Qualified providers must possess the ability to perform global field investigations and maintain proficiency in local languages to effectively gather intelligence. All final deliverables, including asset search results and detailed Due Diligence or Recovery Plans, must be submitted in English. The solicitation was posted on October 21, 2026, with a response deadline of November 11, 2026.

Export Import Bank Of US

POSTED

5 days ago

DEADLINE

in 16 days

General Info

Agency

Social Security Administration → SSA Ofc Of Acquisition Grants

NAICS

561611 - Investigation and Personal Background Check Services

Place of Performance

HOUSTON, TX, USA

Set-Aside

NONE

Documents

No documents available

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Timeline

PhaseClosed

PostedOct 5

Sources Sought

Response DeadlineOct 14

Deadline has passed

Submission Closed

10/14/2010, 08:00:00 PM UTC

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Organization & Contact Information

AgencySocial Security Administration → SSA Ofc Of Acquisition Grants

Contacts1 person available

OfficeBALTIMORE, MD, 21235, USA

Organization / AgencySocial Security Administration → SSA Ofc Of Acquisition Grants

Office AddressBALTIMORE, MD, 21235, USA

Contacts

Linda A WasheckContract Specialist

contact@example.gov

+1 (555) 000-0000

Full Description

SOURCES SOUGHT The Social Security Administration (SSA), Dallas Region is attempting to identify responsible contractors that are capable of providing fraud investigative services for the Houston, Texas Cooperative Disability Investigations Unit (CDI). This notice serves as a Sources Sought Synopsis seeking information from contractors who may be able to provide the required services. The requirement is for the investigation of suspected fraud activities against the Social Security Administration's Title II and Title XVI Disability Programs (including Title XIX Medicaid) in the Houston, TX metropolitan area. The contractor shall provide the necessary personnel, materials, services, equipment and perform all tasks necessary for or incidental to providing the required services. The contractor must be able to provide the following: (1) State wide arrest authority for the State of Texas; (2) Access to reports which are restricted to law enforcement officials; (3) A license to carry a concealed weapon (must be armed); (4) Training in arrest techniques and (5) A valid certification by a Class A Law Enforcement Department (6) Ability to testify in court. All potential contractors will be required to pass a security background check before beginning performance under an award. Prospective contractors shall be registered in the Central Contractor Registration database at www.ccr.gov prior to award of a contract. Interested concerns that believe they have the capability to meet the above requirements are invited to submit complete details as to their abilities to fulfill this requirement. The responses must include capability statements and information describing in full detail how they can meet these requirements. Interested parties shall e-mail their statements to Linda.Washeck@ssa.gov Responses must be received no later than 2:00 p.m. on Thursday, October 14, 2010. Telephone calls regarding this notice will not be accepted nor returned. The government will not pay for or return any information received. This is neither a Request for Proposal (RFP) or an announcement of a forthcoming solicitation. Information received is for the purpose of determining whether or not business firms have the ability and capability to provide these services.