This Combined Synopsis/Solicitation opportunity from Department Of Agriculture was posted on May 6, 2021. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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Retailer Investigatins Project

Closed

12319821Q0022Federal

Submission Closed05/11/2021, 06:00:00 PM UTC

Contract Overview

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

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NAICS: 561611

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WIC Undercover Compliance Buy ServicesThis subcontract for WIC Undercover Compliance Buy Services involves performing undercover compliance investigations for prime contractors supporting the Missouri Department of Health and Senior Services. The selected provider will conduct undercover purchases at retail stores using WIC cards, strictly adhering to the WIC Compliance Investigation Manual and the Approved Food List. Key responsibilities include documenting all interactions and preserving food purchases as evidence to produce completed Compliance Buy Investigator Reports. To qualify for this role, candidates must possess a valid Missouri Private Investigators License and a minimum of five years of experience in retailer investigations. The solicitation was posted on October 16, 2026, with a response deadline of November 10, 2026. This opportunity falls under NAICS code 561611 and is specifically designed to ensure retail compliance within the WIC program.

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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

6 days ago

DEADLINE

in 20 days

General Info

Agency

Department Of Agriculture → USDA Fns

NAICS

561611 - Investigation and Personal Background Check Services

Place of Performance

Alexandria, VA, 22314, USA

Set-Aside

NONE

Documents

Attachment+1+PWS+-+Retailer+Investigations+Projectcs.pdf

Attachment+2+-+Pricing+Sheet.xlsx

Attachment+3+-+PPQ.docx

Attachment+4+-+Question+Format.docx

Attachment+5+-+Commerical+Clause+Represntation+and+Cert.pdf

Questions+and+Answers+RFQ+12319821Q0022+v0002.docx

RFQ+12319821Q0022.pdf

RFQ+Cover+Letter+Retailer+Investigations.pdf

Second+Round+Questions+and+Answers+RFQ+12319821Q0022.pdf

AI Contract Breakdown

Uniform Contract Format

Contract not broken down yet

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Timeline

2 updates

PhaseClosed

PostedApr 20

Combined Synopsis

Notice updatedMay 4

Notice details unchanged. Attachments may have changed.

Notice updatedMay 6

Notice details unchanged. Attachments may have changed.

Response DeadlineMay 11

Deadline has passed

Submission Closed

05/11/2021, 06:00:00 PM UTC

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Organization & Contact Information

AgencyDepartment Of Agriculture → USDA Fns

Contacts2 people available

OfficeALEXANDRIA, VA, 22302, USA

Organization / AgencyDepartment Of Agriculture → USDA Fns

Office AddressALEXANDRIA, VA, 22302, USA

Contacts

Vanessa Boger-Wallace

contact@example.gov

Antoine Boissonniere

contact@example.gov

Full Description

The United States Department of Agriculture (USDA), Food and Nutrition Service (FNS), Retailer Operations and Compliance (ROC) is seeking information on capabilities for certified/licensed investigators to perform retailer investigations, simultaneously or redeployed as needed, in all 50 States and the U.S. territories for retail stores currently authorized to accept benefits under the Supplemental Nutrition Assistance Program (SNAP). The United States Department of Agriculture (USDA), Food and Nutrition Service, (FNS), Office of Retailer Operations and Compliance (ROC) seeks a qualified Contractor to enhance Supplemental Nutrition Assistance Program (SNAP) integrity in the area of retailer investigations by providing personnel to: Investigate retailers whose stores have been identified and reviewed by FNS and are suspected to be committing SNAP fraud Suggest ways of identifying new methods of investigating possible fraudulent retailers While investigating the store FNS has assigned, determine what other stores in the neighborhood if any that might be committing fraud and relay the information to FNS Work with state and local partners in investigating SNAP fraud as directed by FNS