Investigation and Personal Background Check Services
NAICS 561611 · Federal Contracts & Awards
Companies in the Investigation and Personal Background Check Services industry (NAICS code 561611) have received $4.32B in federal contracts, grants, and other awards since FY2024, across 2K individual awards tracked through FY2026. The largest funding agency is Department of Defense ($2.94B). Spending is concentrated in Virginia, Colorado, District of Columbia and 45 other states. All figures below come from USAspending.gov award records.
Total Obligations
$4.32B
Total Awards
2K
States
48
Last Updated
Apr 23, 2026
Yearly Spending Trend
$4.05B24
$158.3M25
$108.2M26
Top 50 Awards in Investigation and Personal Background Check Services
Largest individual obligations in NAICS 561611.
| Award | Recipient | Awarding Agency | Program | Place | FY | Obligation |
|---|---|---|---|---|---|---|
CONT_AWD_HS002119F0136_9700_HS002119D0128_9700 BACKGROUND INVESTIGATIONS FIELDWORK SERVICES | PERATON RISK DECISION INC. Colorado | Department of Defense Defense Counterintelligence and Security Agency | — | LOVELAND, CO-04 | 2024 | $741,934,516 |
CONT_AWD_HS002119F0138_9700_HS002119D0127_9700 BACKGROUND INVESTIGATIONS FIELDWORK SERV | CACI PREMIER TECHNOLOGY, LLC Virginia | Department of Defense Defense Counterintelligence and Security Agency | — | CHANTILLY, VA-11 | 2024 | $582,489,644 |
CONT_AWD_HS002123F0019_9700_HS002123D0001_9700 BACKGROUND INVESTIGATIVE PRODUCTS | PERATON RISK DECISION INC. Colorado | Department of Defense Defense Counterintelligence and Security Agency | — | QUANTICO, VA-07 | 2024 | $459,062,173 |
CONT_AWD_HS002123F0020_9700_HS002123D0002_9700 BACKGROUND INVESTIGATIVE PRODUCTS | CACI, INC. - FEDERAL Virginia | Department of Defense Defense Counterintelligence and Security Agency | — | QUANTICO, VA-07 | 2024 | $430,043,687 |
CONT_AWD_HS002119F0139_9700_HS002119D0129_9700 BACKGROUND INVESTIGATIONS FIELDWORK SERVICES | SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. Virginia | Department of Defense Defense Counterintelligence and Security Agency | — | HERNDON, VA-11 | 2024 | $290,961,623 |
CONT_AWD_HS002120C0002_9700_-NONE-_-NONE- CPOC SUPPORT - OPTION PERIOD 4 | ASRC FEDERAL PROFESSIONAL SERVICES, LLC Maryland | Department of Defense Defense Counterintelligence and Security Agency | — | BOYERS, PA-16 | 2024 | $254,762,525 |
CONT_AWD_15F06721F0001997_1549_15F06719A0003512_1549 BPA FOR BACKGROUND INVESTIGATIONS (BIS) AND ADJUDICATIONS | PROTECTION STRATEGIES INC Tennessee | Department of Justice Federal Bureau of Investigation | — | KNOXVILLE, TN-02 | 2024 | $76,917,442 |
CONT_AWD_HS002121C0002_9700_-NONE-_-NONE- CAF SUPPORT SERVICES | IWORKS CORP Virginia | Department of Defense Defense Counterintelligence and Security Agency | — | HANOVER, MD-03 | 2024 | $64,875,556 |
CONT_AWD_70B06C24F00000437_7014_70CMSD21A00000002_7012 FUNDING ONLY ACTION FOR INCREASED CASES | CACI, INC. - FEDERAL Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | CHANTILLY, VA-11 | 2024 | $51,952,749 |
CONT_AWD_15F06723F0001347_1549_15JPSS23D00000066_1501 THE FBI FORFEITURE SUPPORT PROJECT (FSP) IS FUNDED BY THE DOJS ASSET FORFEITURE MANAGEMENT STAFF (AFMS) AND PROVIDES SUPPLEMENTAL SUPPORT FOR THE FBIS ASSET FORFEITURE PROGRAM. T… | PROFESSIONAL RISK MANAGEMENT, INC. Virginia | Department of Justice Federal Bureau of Investigation | — | ALBANY, NY-20 | 2024 | $51,583,648 |
CONT_AWD_DJA16AHDQE0955_1560_DJJ16PSSV2672_1501 ASSET FORFEITURE INVESTIGATIVE SUPPORT SERVICES (AFISS) | SULLIVAN COVE CONSULTANTS, LLC Maryland | Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division | — | WASHINGTON, DC-98 | 2024 | $41,837,140 |
CONT_AWD_15DDHQ24F00000074_1524_15JPSS23D00000066_1501 REQUEST TO AWARD AFISS 2 TASK ORDER TO PROFESSIONAL RISK MANAGEMENT AND TO OBLIGATE FUNDING FOR THE BASE PERIOD OF PERFORMANCE. BASE PERIOD OF PERFORMANCE - JAN 1, 2024 THRU SEP… | PROFESSIONAL RISK MANAGEMENT, INC. Virginia | Department of Justice Drug Enforcement Administration | — | SPRINGFIELD, VA-11 | 2024 | $35,371,157 |
CONT_AWD_15A00023FAQA00214_1560_15JPSS23D00000067_1501 ASSET FORFEITURE & INVESTIGATIVE SUPPORT (AFISS2) | FIVE STONES INTELLIGENCE, INC. District of Columbia | Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division | — | CLEVELAND, TN-03 | 2024 | $33,847,204 |
CONT_AWD_70B06C23F00000194_7014_70CMSD21A00000002_7012 EXERCISE OP4 | CACI, INC. - FEDERAL Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | CHANTILLY, VA-11 | 2024 | $32,127,808 |
CONT_AWD_12319821C0004_12F2_-NONE-_-NONE- UPDATE PWS TO ELIMINATE REFERENCES TO DIVERSITY, EQUITY, AND INCLUSION (DEI) PROGRAMS AND PREFERENCES. | COVENTBRIDGE USA INC Florida | Department of Agriculture Food and Nutrition Service | — | JACKSONVILLE, FL-05 | 2024 | $30,844,620 |
CONT_AWD_HS002121F0018_9700_HS002119D0001_9700 ESC ANALYSIS AND ASSESSMENT SUPPORT SVCS | RIVERTECH LLC Colorado | Department of Defense Defense Counterintelligence and Security Agency | — | HANOVER, MD-03 | 2024 | $26,325,398 |
CONT_AWD_70SBUR23F00000125_7003_70CMSD21A00000003_7012 USCIS TIER 4, TIER 5, AND TIER 4R BACKGROUND INVESTIGATIVE SERVICES IN SUPPORT OF THE USCIS OFFICE OF SECURITY & INTEGRITY - P00008: UPDATE SECURITY REQUIREMENTS. | OMNIPLEX WORLD SERVICES CORPORATION Virginia | Department of Homeland Security U.S. Citizenship and Immigration Services | — | CAMP SPRINGS, MD-05 | 2024 | $25,828,180 |
CONT_AWD_70B06C24F00000446_7014_70CMSD21A00000005_7012 FUNDING ACTION OB3A FUNDS FOR EXTENSION WHILE AWAITING S1 APPROVAL FOR THE NEW COMPETITIVE AWARD 70B06C26F00000090 | PERATON RISK DECISION INC. Colorado | Department of Homeland Security U.S. Customs and Border Protection | — | LOVELAND, CO-04 | 2024 | $25,489,175 |
CONT_AWD_75F40123F80199_7524_15JPSS23D00000069_1501 DUNS NUMBER: 009431110 UEI: PEC7L2W5JNY7 FOOD AND DRUG ADMINISTRATION/OFFICE OF CRIMINAL INVESTIGATIONS (FDA-OCI) ASSET FORFEITURE PROGRAM (AFP) ASSET FORFEITURE INVESTIGATION SUP… | MADISON ASSOCIATES INC Virginia | Department of Health and Human Services Food and Drug Administration | — | SILVER SPRING, MD-08 | 2024 | $25,332,981 |
CONT_AWD_DJJ26710002_1501_DJJ16PSSV2671_1501 ADD SERVICES, ADD INCREMENTAL FUNDING | MADISON ASSOCIATES INC Virginia | Department of Justice Offices, Boards and Divisions | — | LEESBURG, VA-10 | 2024 | $23,458,504 |
CONT_AWD_HSCG2317FPMD044_7008_GS02F0037P_4730 CLOSEOUT OF PROFESSIONAL. SERVICES | EAP CONSULTANTS, LLC Georgia | Department of Homeland Security U.S. Coast Guard | — | WASHINGTON, DC-98 | 2024 | $22,491,141 |
CONT_AWD_75F40119F80353_7524_DJJ16PSSV2671_1501 UEI: PEC7L2W5JNY7 ASSET FORFEITURE INVESTIGATIVE SUPPORT SERVICES (AFISS)FOR FDA. COR: ZACHARY OLDS EMAIL: ZACHARY.OLDS@FDA.HHS.GOV PHONE: 240-276-9497 CONTRACT TYPE: TIME AND MAT… | MADISON ASSOCIATES INC Virginia | Department of Health and Human Services Food and Drug Administration | — | SILVER SPRING, MD-04 | 2025 | $22,173,126 |
CONT_AWD_70CMSD25FC0000007_7012_70CMSD21A00000002_7012 THIS MODIFICATION PROVIDES FUNDING FOR BACKGROUND INVESTIGATION SERVICES FOR CONTRACTOR AND FEDERAL EMPLOYEE INVESTIGATION REPORTS. THESE SERVICES SUPPORT THE OFFICE OF PROFESSION… | CACI, INC. - FEDERAL Virginia | Department of Homeland Security U.S. Immigration and Customs Enforcement | — | WASHINGTON, DC-98 | 2026 | $21,953,753 |
CONT_AWD_1331L518F13230008_1323_DOCSS130116BU0004_1301 PAY, PAR AND BEN | ACCENTURE FEDERAL SERVICES LLC Virginia | Department of Commerce Office of the Secretary | — | SUITLAND, MD-04 | 2024 | $21,628,789 |
CONT_AWD_19AQMM24F1172_1900_19AQMM24D0020_1900 GLOBAL VETTING AND LINGUIST TASK ORDER FOR ERBIL | OLGOONIK INNOVATIONS, LLC Alaska | Department of State Department of State | — | — | 2024 | $18,622,914 |
CONT_AWD_70B06C23F00000142_7014_GS02F011GA_4732 DEOBLIGATION MODIFICATION | ANASEC, INC. Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | STAFFORD, VA-07 | 2024 | $18,328,182 |
CONT_AWD_36C10X21P0014_3600_-NONE-_-NONE- MOVE FUNDS FOR SUBSCRIPTION SERVICES NEEDS | THE ROSS AGENCY, INC. Illinois | Department of Veterans Affairs Department of Veterans Affairs | — | SPRINGFIELD, IL-13 | 2024 | $18,004,769 |
CONT_AWD_28321324FA0010144_2800_28321322A00040007_2800 CALL ORDER TO FUND OPTION PERIOD II FOR BPA NO. 28321322A00040007 TO PROVIDE ONLINE WAGE VERIFICATION SERVICES AND MONTHLY MAINTENANCE SERVICES. | EQUIFAX WORKFORCE SOLUTIONS LLC Georgia | Social Security Administration Social Security Administration | — | BALTIMORE, MD-07 | 2024 | $17,756,658 |
CONT_AWD_70RDAD21FR0000160_7001_47QSEA18D0006_4732 EXERCISE OPTION PERIOD II | INFORMATION SYSTEMS & NETWORKS CORPORATION Maryland | Department of Homeland Security Office of Procurement Operations | — | WASHINGTON, DC-98 | 2024 | $17,176,574 |
CONT_AWD_70SBUR21F00000175_7003_70CMSD21A00000005_7012 BACKGROUND INVESTIGATIVE SERVICES FOR OFFICE OF SECURITY AND INTEGRITY (OSI) - DE-OBLIGATE FUNDS AND CLOSEOUT | PERATON RISK DECISION INC. Colorado | Department of Homeland Security U.S. Citizenship and Immigration Services | — | LOVELAND, CO-04 | 2026 | $17,102,203 |
CONT_AWD_FA701423C0033_9700_-NONE-_-NONE- PKA: CO: STEVEN PRYMAK - CS: TSGT PARRIS KENNEDY - FA701423C0033 P00003. LAW ENFORCEMENT AND PROGRAM SUPPORT SERVICES IAW ATTACHMENT 1 PWS | HO-CHUNK SHARED SERVICES COMPANY Nebraska | Department of Defense Department of the Air Force | — | QUANTICO, VA-07 | 2024 | $16,613,619 |
CONT_AWD_28321323FA0010148_2800_28321322A00040007_2800 MODIFICATION ONE TO CALL ORDER NO. 28321323FA0010148 IS OBLIGATING ADDITIONAL FUNDS FOR ONLINE WAGE VERIFICATION SERVICES (TRANSACTIONS) FOR OPTION PERIOD I FOR BPA NO. 28321322A0… | EQUIFAX WORKFORCE SOLUTIONS LLC Georgia | Social Security Administration Social Security Administration | — | SAINT LOUIS, MO-01 | 2024 | $15,115,127 |
CONT_AWD_70RDAD23FC0000015_7001_70CMSD21A00000005_7012 BACKGROUND INVESTIGATIONS (CHANGE ORDER) | PERATON RISK DECISION INC. Colorado | Department of Homeland Security Office of Procurement Operations | — | WASHINGTON, DC-98 | 2024 | $15,050,344 |
CONT_AWD_70CMSD25FC0000010_7012_70CMSD21A00000005_7012 THIS MODIFICATION PROVIDES FUNDING FOR BACKGROUND INVESTIGATION SERVICES FOR CONTRACTOR AND FEDERAL EMPLOYEE INVESTIGATION REPORTS. THESE SERVICES SUPPORT THE OFFICE OF PROFESSION… | PERATON RISK DECISION INC. Colorado | Department of Homeland Security U.S. Immigration and Customs Enforcement | — | WASHINGTON, DC-98 | 2026 | $14,493,900 |
CONT_AWD_70B06C22F00000087_7014_70CMSD21A00000002_7012 DEOBLIGATION OF UNSPENT FUNDING | CACI, INC. - FEDERAL Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | CHANTILLY, VA-11 | 2024 | $12,636,762 |
CONT_AWD_70B06C20F00000883_7014_GS02F011GA_4732 THIS ACTION DE-OBLIGATES UNUSED FUNDS FROM LINES 50-90. | ANASEC, INC. Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | STAFFORD, VA-07 | 2024 | $12,541,851 |
CONT_AWD_7200AA20C00044_7200_-NONE-_-NONE- GHSC SCSC AWARD | GLOBAL HEALTH ASSURANCE PARTNERSHIP, LLC Maryland | Agency for International Development Agency for International Development | — | — | 2024 | $12,377,983 |
CONT_AWD_28321325FA0010210_2800_28321322A00040007_2800 CALL ORDER AGAINST BPA 28321322A0004007 FOR THE ONLINE WAGE VERIFICATION SERVICES. PERIOD OF PERFORMANCE 09/12/2025 - 06/11/2026 | EQUIFAX WORKFORCE SOLUTIONS LLC Georgia | Social Security Administration Social Security Administration | — | ATLANTA, GA-05 | 2025 | $11,972,786 |
CONT_AWD_205AE922C00021_2050_-NONE-_-NONE- SUPPORT SERVICES | CHAINALYSIS GOVERNMENT SOLUTIONS, LLC Virginia | Department of the Treasury Internal Revenue Service | — | WASHINGTON, DC-98 | 2024 | $11,796,888 |
CONT_AWD_75ACF123F59001_7590_75ACF123D00001_7590 THE PURPOSE OF THIS MODIFICATION IS TO EXERCISE OPTION PERIOD 2 . | FIELDPRINT INC New Jersey | Department of Health and Human Services Administration for Children and Families | — | MOUNT LAUREL, NJ-03 | 2024 | $11,152,550 |
CONT_AWD_70B06C23F00000199_7014_70CMSD21A00000003_7012 EXERCISE OP4 | OMNIPLEX WORLD SERVICES CORPORATION Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | HERNDON, VA-11 | 2024 | $10,701,124 |
CONT_AWD_205AE921C00007_2050_-NONE-_-NONE- BLOCKTRACE | BLOCKTRACE, LLC Texas | Department of the Treasury Internal Revenue Service | — | LOS ANGELES, CA-34 | 2024 | $10,667,380 |
CONT_AWD_70B06C22F00000090_7014_70CMSD21A00000003_7012 DEOBLIGATION MODIFICATION | OMNIPLEX WORLD SERVICES CORPORATION Virginia | Department of Homeland Security U.S. Customs and Border Protection | — | HERNDON, VA-11 | 2024 | $10,620,199 |
CONT_AWD_15JPSS23F00000511_1501_15JPSS23D00000069_1501 MLARS AFISS TASK ORDER | MADISON ASSOCIATES INC Virginia | Department of Justice Offices, Boards and Divisions | — | LEESBURG, VA-10 | 2024 | $10,414,476 |
CONT_AWD_15F06725F0002119_1549_15JPSS23D00000069_1501 ASSET FORFEITURE INVESTIGATIVE SERVICES FOR HSTF/FBI | MADISON ASSOCIATES INC Virginia | Department of Justice Federal Bureau of Investigation | — | LEESBURG, VA-10 | 2025 | $10,113,000 |
CONT_AWD_15DDHQ19F00001791_1524_DJJ16PSSV2673_1501 REQUEST TO ISSUE A TASK ORDER AWARD WITH A 12 MONTH BASE PERIOD AND TWO (2),12 MONTH OPTIONS PERIODS UNDER DOJ'S TASK ORDER NUMBER DJJ-16-PSS-V-2673, FOR POTOMAC RIVER GROUP TO PR… | POTOMAC RIVER GROUP, LLC Virginia | Department of Justice Drug Enforcement Administration | — | PALM HARBOR, FL-13 | 2025 | $9,606,542 |
CONT_AWD_15JPSS23F00000530_1501_15JPSS23D00000069_1501 AFISS OCDETF | MADISON ASSOCIATES INC Virginia | Department of Justice Offices, Boards and Divisions | — | LEESBURG, VA-10 | 2024 | $9,528,046 |
CONT_AWD_15F06725F0000432_1549_15F06719A0003512_1549 BPA FOR BACKGROUND INVESTIGATIONS (BIS) AND ADJUDICATIONS | PROTECTION STRATEGIES INC Tennessee | Department of Justice Federal Bureau of Investigation | — | KNOXVILLE, TN-02 | 2025 | $9,372,946 |
CONT_AWD_15JPSS23F00000502_1501_15JPSS23D00000065_1501 AFISS2 EOUSA | POTOMAC RIVER GROUP, LLC Virginia | Department of Justice Offices, Boards and Divisions | — | PALM HARBOR, FL-13 | 2024 | $9,211,693 |
CONT_IDV_28321319D00060024_2800 CONTRACT FOR INVESTIGATIVE SERVICES TO SUPPORT THE LOS ANGELES COOPERATIVE DISABILITY INVESTIGATIONS UNIT. MODIFICATION TO DEOBLIGATE UNUSED FUNDS FROM OPTION YEAR 3. | COUNTY OF LOS ANGELES California | Social Security Administration Social Security Administration | — | — | 2024 | $9,067,396 |
Top 50 awards shown, ranked by obligated amount. Dates reflect performance period; last-modified dates match USAspending.gov. Complete listings include all transaction history going back to FY2024.
Top Funding Agencies
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Department of Defense$2.94B
Department of Homeland Security$486.7M
Department of Justice$391.5M
Department of Health and Human Services$112.9M
Social Security Administration$104.0M
Department of Veterans Affairs$65.2M
Department of Agriculture$46.1M
Department of the Treasury$44.2M
Department of State$38.4M
Department of Commerce$32.6M
Top Recipients
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PERATON RISK DECISION INC.$1.31B
CACI PREMIER TECHNOLOGY, LLC$582.5M
CACI, INC. - FEDERAL$576.4M
SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC.$291.0M
ASRC FEDERAL PROFESSIONAL SERVICES, LLC$254.8M
PROTECTION STRATEGIES INC$133.4M
MADISON ASSOCIATES INC$123.3M
PROFESSIONAL RISK MANAGEMENT, INC.$93.6M
OMNIPLEX WORLD SERVICES CORPORATION$76.8M
EQUIFAX WORKFORCE SOLUTIONS LLC$75.3M
Spending by State
| State | Funding | Awards |
|---|---|---|
| Virginia | $2.14B | 194 |
| Colorado | $804.5M | 83 |
| District of Columbia | $292.9M | 504 |
| Maryland | $270.2M | 175 |
| Pennsylvania | $259.8M | 16 |
| Tennessee | $147.3M | 23 |
| Florida | $54.8M | 29 |
| New York | $53.6M | 19 |
| Texas | $47.5M | 83 |
| Georgia | $39.6M | 58 |
| Missouri | $36.3M | 28 |
| Illinois | $25.3M | 20 |
| California | $21.4M | 49 |
| New Jersey | $18.9M | 51 |
| Massachusetts | $7.6M | 8 |
| Nevada | $7.1M | 4 |
| Arizona | $6.7M | 6 |
| Idaho | $6.6M | 6 |
| Ohio | $5.9M | 18 |
| Indiana | $5.4M | 13 |
| Alabama | $4.9M | 34 |
| South Carolina | $2.1M | 28 |
| North Dakota | $933K | 6 |
| Kansas | $561K | 5 |
| North Carolina | $468K | 8 |
| Puerto Rico | $432K | 3 |
| Washington | $425K | 10 |
| Nebraska | $294K | 1 |
| South Dakota | $246K | 2 |
| Michigan | $226K | 5 |
| Louisiana | $174K | 6 |
| Connecticut | $121K | 3 |
| Wisconsin | $118K | 2 |
| Hawaii | $112K | 5 |
| Minnesota | $93K | 6 |
| Oregon | $93K | 4 |
| Kentucky | $88K | 1 |
| New Hampshire | $84K | 5 |
| Montana | $43K | 2 |
| Vermont | $23K | 2 |
| Delaware | $22K | 2 |
| Iowa | $21K | 1 |
| Mississippi | $20K | 1 |
| Oklahoma | $16K | 1 |
| Maine | $6K | 1 |
| Arkansas | $6K | 2 |
| Wyoming | $5K | 1 |
| Guam | $500 | 1 |
Source: USAspending.gov · All Industries