This Sources Sought opportunity was posted on March 14, 2017. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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Whistleblower Investigative services

Closed

PC-17-RFI-041Federal

Submission Closed03/21/2017, 05:00:00 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

SLED

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

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

DEADLINE

Internal Affairs Investigations Consultant

Solicitation # 232587

The City of Los Angeles Harbor Department is soliciting proposals for an Internal Affairs Investigations Consultant to provide professional investigative services for the Port Police. The anticipated contract duration is three years, with services commencing upon approval by the Board of Harbor Commissioners. The selected consultant will work closely with the Commanding Officer of the Professional Standards Unit to manage an efficient investigative program, which includes reviewing personnel complaints, identifying and interviewing witnesses, and preparing comprehensive case reports in both hard copy and electronic formats. All work must strictly adhere to the Los Angeles Port Police Policy Manual and the Public Safety Officers Procedural Bill of Rights Act, specifically ensuring investigations are tracked against the mandated one-year completion requirement. Proposals are due by 3:00 p.m. PST on November 10, 2026, and must be submitted digitally to Susana Eldridge. To be considered responsive, applicants must be registered on the Regional Alliance Marketplace for Procurement (RAMP) and provide essential documentation, including a Business Tax Registration Certification number, CEC Form 50, and acceptance of the Equal Benefits Ordinance. Award selection is based on a weighted scoring system evaluating firm qualifications, personnel expertise, project approach, cost, and proposal clarity. The consultant must be available to provide services after normal business hours, including weekends and holidays, and must comply with California Government Code conflict of interest laws and prevailing wage requirements.

Harbor Department, Port of Los Angeles

POSTED

DEADLINE

Forensic Specialist Abuse Investigation ServicesThis subcontract opportunity is for Forensic Specialist Abuse Investigation Services supporting prime contractors on Nevada Aging and Disability Services Division projects. The selected provider will conduct specialized forensic investigations into cases of abuse, neglect, exploitation, isolation, and abandonment. Key responsibilities include assisting Adult Protective Services investigators with complex medical record reviews, identifying patterns of abuse, and documenting findings based on forensic evidence to produce comprehensive written reports of conclusions. The project is based in Carson City, Nevada, under NAICS code 561611. Qualified candidates must hold a Certified Forensic Investigator designation or an equivalent certification. The solicitation was posted on October 20, 2026, with a response deadline of November 2, 2026.

402 - Aging and Disability Services Division

POSTED

DEADLINE

Criminal Defense Investigative and Support ServicesThis subcontract for Criminal Defense Investigative and Support Services involves providing specialized investigative and paralegal assistance to prime contractors working on Napa County Conflict Public Defender projects. The scope of work includes conducting field investigations, interviewing victims and witnesses, gathering evidence for trial preparation, and managing case filings and discovery. To perform the investigative portions of the contract, the provider must hold a valid California Private Investigator license. The selected contractor is responsible for delivering comprehensive investigative reports, detailed witness lists, and organized discovery files. This opportunity is categorized under NAICS code 561611 and is managed through the County Counsel for the state of California. Interested parties must submit their responses by the deadline of November 7, 2026.

POSTED

DEADLINE

Employment Screening and Background VerificationThis subcontract for Employment Screening and Background Verification is issued by the Maryland Procurement Office to support Cecil County Health Department projects. The selected provider will be responsible for performing mandatory criminal background checks, identity verification, and employment verification for prime contractors. All services must be conducted in strict compliance with Maryland state laws concerning privacy and background checks, culminating in the delivery of certified reports for each Community Health Worker hire. The opportunity is categorized under NAICS code 561611 and was posted on October 19, 2026. Interested parties must submit their responses by the deadline of November 9, 2026. Further details regarding the solicitation can be accessed through the official procurement portal.

POSTED

DEADLINE

Personnel and Facility Security Clearance Support Services. This action is in support of a base plus four option years, time and materials contract. General Services Administration (GSA) Advantage Sc…The Naval Reactors Laboratory Field Office under the Department of Energy is forecasting a time and materials contract for Personnel and Facility Security Clearance Support Services. This requirement focuses on pre-employment screening, background investigations, and suitability checks for federal government employment, falling under NAICS code 561611. The procurement will be managed via the General Services Administration GSA Advantage Schedule, specifically within the HR Support and Pre-Employment Background Investigations categories. The contract structure consists of a base year with four subsequent option years. Performance of these services is expected to take place in New York. Interested parties can coordinate with the Small Business Program Manager, Mark Ziegler, regarding this upcoming opportunity.

Naval Reactors Laboratory Field Office

POSTED

DEADLINE

JDG ASSOCIATES INCThe Office of Justice Programs within the Department of Justice is forecasting a requirement for EEO Counseling and Investigative Services to be provided by JDG Associates Inc. This procurement is categorized under NAICS code 561611 and is designated as a Full and Open/Unrestricted competition. The services are expected to be performed in Washington, District of Columbia. The opportunity is listed with a posted date of October 18, 2026. Interested parties may coordinate with Laura Colón-Marrero as the primary point of contact or Tiffany Miller for small business inquiries. Further details regarding this contracting opportunity can be found through the Department of Justice forecast portal.

Office Of Justice Programs

POSTED

DEADLINE

Personnel Vetting and Background Investigation ServicesThis subcontract for Personnel Vetting and Background Investigation Services supports U.S. Department of State projects in Guatemala City, Guatemala. The selected provider will perform comprehensive background screenings and suitability investigations for prime contractor personnel of all nationalities. Responsibilities include verifying criminal records and employment histories through the use of local and international databases to ensure all candidates meet the necessary standards for U.S. Government suitability certification. The opportunity is categorized under NAICS code 561611 and is managed by Acquisitions - Aqm Momentum. Interested parties must adhere to the timeline associated with the October 16, 2026, posting date, with a response deadline set for November 1, 2026. All deliverables must consist of completed investigation reports that satisfy the specific certification requirements of the Department of State.

Acquisitions - Aqm Momentum

POSTED

8 days ago

DEADLINE

in 8 days

General Info

Agency

N/A

NAICS

561611 - Investigation and Personal Background Check Services

Place of Performance

WASHINGTON, DC, 20526, USA

Set-Aside

NONE

Documents

No documents available

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Timeline

PhaseClosed

PostedMar 14

Sources Sought

Response DeadlineMar 21

Deadline has passed

Submission Closed

03/21/2017, 05:00:00 PM UTC

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Organization & Contact Information

AgencyN/A

Contacts1 person available

OfficeN/A

Organization / Agency

N/A

Office AddressN/A

Contacts

Claudia Mejia

contact@example.gov

+1 (555) 000-0000

Full Description

This is a Sources Sought Notice only. This is not a Request For Proposal, Request For Quote, or Invitation For Bid. The Peace Corps is seeking to identify possible sources for Whistleblower Investigation services. This Sources Sought Notice is issued for the purpose of market research only and the Government is in no way obligated to purchase any materials or services as a result of this inquiry. The Government will not pay for any information submitted by respondents in response to this Sources Sought Notice. The information obtained may assist the Government in determining the appropriate acquisition method. The Peace Corps may utilize the responses to this RFI to conduct additional market research: In your capability response, please address ALL of the following questions: 1) Please let us know if company can meet all the requirements described in the draft Statement of work. If not please indicate which requirements cannot be met. 2) Has your company provided the services listed in the SOW to any other federal agency before? Please elaborate on the services provided. 3) Are the requirements clearly stated in our Draft SOW? Please provide us feedback on how to best communicate our requirement to industry. 4) If you are providing these services to other US Government agency (ies), which agencies? 5) What are the key qualifications your investigators can provide Peace Corps with to meet these requirements? 6) Please describe the pricing structure you use for this kind of services. Please provide us an idea of the elements that constitute your pricing structure. 7) Please provide us your: a. DUNS b. Business size c. Socioeconomically classification d. NAICS e. Any strategic sourcing vehicle in which you have this system available

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