MAS - JP Investigative Group Inc. - GS02F0178W

GENERAL SERVICES ADMINISTRATION

Federal Acquisition Service

AUTHORIZED FEDERAL SUPPLY SCHEDULE PRICE LIST

On-line access to contract ordering information, terms and conditions, up-to-date pricing, and the option to create an electronic delivery order are available through GSA Advantage!, a menu-driven database system. The INTERNET address GSA Advantage!® is: GSAAdvantage.gov

Schedule Title: HUMAN RESOURCES AND EQUAL EMPLOYMENT OPPORTUNITY

(EEO) SERVICES

Schedule No.: MAS

Product/Service Codes (PSC): R799 and R499

Contract Number: GS-02F-0178W

****For more information on ordering from Federal Supply Schedules go to the internet address:

www.gsa.gov. Find link to GSA Schedules. Then find link to For Customers Ordering from Schedules. Next, find links to Ordering Procedures for Services Requiring a Statement of Work and Ordering Procedures for Services not Requiring a Statement of work.****

Contract Period: May 28, 2010 through May 27, 2025

JP Investigative Group, Inc.

9716-B Rea Road #211 Charlotte, NC 28277 Toll Free: 1-877-990-2111 Phone: (704) 243-1137 http://www.gsa.gov/

Fax: (704) 243-1224 Email: info@jpinvestigations.com Website: www.jpgovernmentinvestigations.com

Point of Contact 1: Tracy Paonessa, Co-Owner Point of Contact 2: Joe Paonessa, Co-Owner

Contract Administration Source: (same as Contractor information above)

Business Size: Small Business, Woman Owned

CUSTOMER INFORMATION

1a. Table of Awarded Special Item Number(s) with appropriate cross-reference to item descriptions and awarded price(s).

SIN Description Cross Reference

541612 Human Resource Services: Page 3

561611 Human Resource Services: Pre-employment Background Screening Page 3

OLM Order-Level Materials (OLM)

1b. Identification of the lowest priced service for each special item number awarded in the contract.

SIN Description Lowest Price

541612 Human Resource Services:

Investigator I $62.87

541612 Human Resource Services:

Investigator II

$74.44

561611 Human Resource Services: Pre-employment Background Screening $350.00

OLM Order-Level Materials (OLM)

Workers' Compensation (Surveillance and Investigation Services)

Workers' Compensation (Surveillance and Investigation Services)

Workers' Compensation (Surveillance and Investigation Services) mailto:info@jpinvestigations.com http://www.jpgovernmentinvestigations.com/

1c. Labor Category Descriptions

Job Title Functional Responsibility Education

Investigator I

Workers' Compensation (Surveillance and Investigation Services)

Investigator I conducts mobile and stationary surveillance for an employee who filed a claim but may have made false statements for the purpose of collecting benefits; or workers that abuse the system remaining on benefits far longer than their recovery required for an alleged job injury; or allegedly became disabled as a result of being injured on the job. Prepares a concise summary of the surveillance with the facts and provides updates regarding all developments throughout the surveillance. Administers a comprehensive report on each employee/claimant and retrieves DMV records to verify vehicles that may be driven by the claimant. Prepares a detailed written surveillance report on a CD-ROM and produces the video footage of the surveillance on a DVD.

Abides by all Federal, State and local privacy laws.

Minimum: Associates Degree or Military related training, one (1) to three (3) years of investigation or law enforcement experience, relevant technical training on video equipment, State-issued private investigator license, and excellent writing and communication skills.

Investigator II

Workers' Compensation (Surveillance and Investigation Services)

Investigator II reviews the details of a case filed against the insured to confirm or refute suspicions disability claims status. Identifies claims for employees who may have made false statements for the purpose of collecting compensation or disability benefits; or workers that abuse the system remaining on benefits far longer than their recovery required for an alleged job injury; or allegedly became disabled as a result of being injured on the job. Conducts mobile and stationary surveillance, documents allegedly injured or disabled they engage in social events that defy the physical restrictions they claim while accepting benefits.

Administer extensive research to determine if there is unreported income or employment at a second job, multiple claims under multiple identities or if an injury/disability has been

Degree or Military related training, three (3) to five (5) years of investigation and law enforcement experience, relevant technical training on video equipment, State-issued private investigator license, certification in interviewing and interrogation, certification from the division of homeland security, and excellent writing, research, and communication skills.

exaggerated. If necessary, conducts interviews and record statements from the employee/claimant following all Federal, State and local guidelines, provide the insurance adjuster a prompt, clear and concise summary of the investigation, run comprehensive reports on employees/claimants, complete background investigations retrieving records from the public domain of courthouses and Federal, State and local record repositories.

Research criminal convictions histories, civil litigations, DMV records, corporate filings, tax liens, judgments, property ownership and valuation, bankruptcy proceedings, registered sex offender database, verify previous employers, education listed on application and contact all references. We utilize cyber resources to obtain relevant information that provides data which may serve as the basis for hiring an employee.

Prepares a detailed written surveillance and investigation report on a CD-ROM. Produces the video footage of the surveillance on a DVD. We abide by all Federal, State, local, Freedom of Information and Protection of Privacy Act requirements.

Pre-employment Background Investigation

Investigator II completes the pre-employment background investigations. Research is conducted prior to an individual being hired. Records are retrieved from public domains, courthouses, Federal, State and local record repositories.

Research criminal convictions histories, civil litigations, DMV records, corporate filings, tax liens, judgments, property ownership and valuation, bankruptcy proceedings, registered sex offender databases, verify previous employers, education listed on application and contact all references. In addition, we utilize cyber resources such as face book, MySpace, twitter, etc. and licensed software to compile a comprehensive

We abide by all Federal, State, local, Freedom of Information and Protection of Privacy Act requirements.

Maximum $1,000,000.00

2. Maximum Order:

SIN

541612 561611 $1,000,000.00

3. Minimum Order Limitation: $100.00

4. Geographic Coverage (Delivery Area): The 48 contiguous states, Alaska, Hawaii, Puerto Rico, Washington, DC and U.S. Territories.

5. Points of Production: Cont Carolina, 28173.

6. Basic Discount/Pricing: See discount/pricing chart on page 5.

7. Volume Discounts: Additional 3% off for individual task orders having an estimated value of $50,000.00 or more.

8. Prompt Payment Terms: Net 30 days.

9. Government purchase cards: Accepted for all purchases up to and above the micro-purchase threshold.

10. Foreign Items: Not Applicable.

11a. Time of Delivery: Within required timeframes as established by Government regulations

11b. Expedited Delivery: Available and will be negotiated with the Ordering Agency.

11c. Urgent Requirements: Contact the Contractor for the purpose of obtaining accelerated delivery pursuant to Contract Clause No. I-FSS-140-B, Urgent Requirements.

12. F.O.B Point(s): f.o.b. destination

13a. Ordering Address:

JP Investigative Group, Inc.

Attention: GSA Orders 9716-B Rea Road #211 Charlotte, NC 28277

13b. Ordering procedures: For supplies and services, the ordering procedures, information B 8.405.

14. Payment address:

JP Investigative Group, Inc.

Attention: Accounts Receivable 9716-B Rea Road #211 Charlotte, NC 28277

15. Warranty Provision: Not Applicable.

16. Terms and conditions of Government purchase card acceptance: Accepted for all purchases up to and above the micro-purchase threshold.

17. Special attributes such as environmental attributes (e.g., recycled content, energy efficiency, and/or reduced pollutants). Not Applicable.

18. Data Universal Number System (DUNS) number: 829003560

19. Central Contractor Registration (CCR): We are registered in CCR.

GSA Basic Discount/Pricing:

SIN PRODUCT NAME UOI PRODUCT DESCRIPTION

GSA OFFER PRICE

(inclusive of the

.75% IFF)

541612 Investigator 1 Hour Workers' Compensation (Surveillance and Investigation Services) $62.87

541612 Investigator 2 Hour Workers' Compensation (Surveillance and Investigation Services) $74.44

561611 Pre-Employment

Background Investigation Each

Comprehensive Pre-employment background Investigation $350.00

561611 National Criminal Database (NCD) Search

Each Search of one name in the National Criminal Database $8.31

561611 National Criminal Database (NCD) Search with Alias

Each Search of all names found from a SSN search in the National Criminal Database. (SNN Trace is included) $8.50

561611 Shared Confidence Volunteer NCD Search

Each Search of one name in the National Criminal Database for Non-Profit Status. Proof of non-profit status are required. (SNN Trace is included) $6.23

561611 Shared Confidence Volunteer NCD Search with Alias

Each Search of all names found from a SSN search in the National Criminal Database. for Non-Profit Status. Proof of non-profit status are required. (SNN Trace is included)

$6.80 National State Sex Offender Registries (NSSOR) Search

Each National State Sex Offender Registries (NSSOR) Search

$3.59

Watch List Each Searches international lists for individuals involved in terrorist activities, money laundering, fraud against government agencies, etc. $3.78

County Criminal Search Each Search of felony and misdemeanor county court records. (Plus fee) $12.09

Puerto Rico County Misdemeanor/Felony Search

Each Search of court records containing misdemeanor and felony cases. (Plus fee) $12.09

Canadian Provincial Search

Each Search of specific Province for misdemeanor and felony cases. $175.31

Nationwide Wants and Warrants

Each Search of local, county, state and Federal warrants. $42.32

Federal District Court Criminal Record Search

Each One name search by district for Federal District court $16.62

National Federal District Court Criminal Record Search

Each One name search Nationwide for all district courts

$16.62 Social Security Number (SSN)Trace

Each Lists names and addresses used with the SSN $3.40

Statewide Criminal Records Searches Statewide Alabama (AL) Each Per name, county or jurisdiction $16.62 Statewide Alaska (AK) Each Per name, county or jurisdiction $24.94 Statewide Arkansas (AR) Each Per name, county or jurisdiction $52.90 Statewide Colorado

(CO)

Each Per name, county or jurisdiction $12.85

Statewide Florida (FL) Each Per name, county or jurisdiction $12.85 Statewide Georgia (GA) Each Per name, county or jurisdiction $12.47 Statewide Hawaii (HI) Each Per name, county or jurisdiction $18.32 Statewide Idaho (ID) Each Per name, county or jurisdiction $12.47 Statewide Illinois (IL) Each Per name, county or jurisdiction $18.32 Statewide Indiana (IN) Each Per name, county or jurisdiction $12.47 Statewide Iowa (IA) Each Per name, county or jurisdiction $16.62 Statewide Kansas (KS) Each Per name, county or jurisdiction $50.25 Statewide Kentucky (KY) Each Per name, county or jurisdiction $52.10 Statewide Maryland

(MD)

Each Per name, county or jurisdiction $12.47

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Statewide Michigan (MI) Each Per name, county or jurisdiction $27.96 Statewide Minnesota

(MN)

Each Per name, county or jurisdiction $12.47

Statewide Mississippi

(MS)

Each Per name, county or jurisdiction $18.32

Statewide Missouri

(MO)

Each Per name, county or jurisdiction $36.65

Statewide Montana

(MT)

Each Per name, county or jurisdiction $34.01

Statewide Nebraska

(NE)

Each Per name, county or jurisdiction $16.62

Statewide New Jersey

(NJ)

Each Per name, county or jurisdiction $61.96

Statewide New Mexico

(NM)

Each Per name, county or jurisdiction $42.32

Statewide New York

(NY)

Each Per name, county or jurisdiction $42.32

Statewide North Carolina (NC)

Each Per name, county or jurisdiction $16.62

Statewide Oklahoma

(OK)

Each Per name, county or jurisdiction $39.29

Statewide Oregon (OR) Each Per name, county or jurisdiction $29.85 Statewide Pennslyvania

(PA)

Each Per name, county or jurisdiction $29.85

Statewide Puerto Rico

(PR)

Each Per name, county or jurisdiction $45.00

Statewide South Carolina (SC)

Each Per name, county or jurisdiction $61.96

Statewide Tennessee

(TN)

Each Per name, county or jurisdiction $83.12

Statewide Texas (TX) Each Per name, county or jurisdiction $14.36 Statewide Utah (UT) Each Per name, county or jurisdiction $18.32 Statewide Virginia (VA) Each Per name, county or jurisdiction $52.90 Statewide Vermont (VT) Each Per name, county or jurisdiction $74.81 Statewide Washington

(WA)

Each Per name, county or jurisdiction $16.62

Statewide Wisconsin

(WI)

Each Per name, county or jurisdiction $9.63

Government Watch List and Santion List Searches

Global Security Watch List Search

Each US and Foreign sanctions watch lists $4.53

OIG LEIE Search Each Search of individuals who are excluded from federally funded programs in the healthcare industry $5.29

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OIG LEIE Plus Level 1 Each Office of the Inspector General's List of Excluded Individuals and Entities and various federal agencies $6.42

OIG LEIE Plus Level 2 Each Office of the Inspector General's List of Excluded Individuals and Entities and various federal agencies $8.31

OIG LEIE Plus Level 3 Each Office of the Inspector General's List of Excluded Individuals and Entities and various federal agencies $10.77

Verification Services (*Third Party Fees may apply)

Education Verification (1 Diploma/Degree)

Each Degree earned, dates of attendance and graduation $13.56

Employment Verification (1 Employer)

Each Review for gaps in work record and verify information provided by applicant per employer (i.e. dates of employment, position, etc.) $13.79

DOT Employment Verification (1 Employer)

Each Verify information provided by applicant per employer (i.e. dates of employment, position, etc.) $22.67

DOT Drug & Alcohol Verification (1 Employer)

Each Verify information provided by applicant per employer (i.e. dates of employment, position, etc.) $25.31

DOT PSP Record Search Each Searches individual operator's serious safety violation and crash history. $29.43

Military Service Verification

Each Branch of military, Dates of Enlistment and DD Form 214 (6-8 week turnaround) $18.70

Professional Reference (1 Reference)

Each Reviews information regarding candidate's capacity to perform proposed position $14.92

Personal Reference (1 Reference)

Each Reviews information regarding candidate's capacity to perform proposed position $14.92

Professional Credential Verification

Each Verify with Licensing Board or Agency date of issuance, status and related disciplinary actions. $13.60

Landlord Verification (1 Landlord)

Each Verify Landlord and Tenant relationship with customized questions. $13.60

Motor Vehicle Record (MVR) Checks

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Driving Record Check Each

Specific state driving record includes motor vehicle violations, points, date of issuance, date of expiration, status, etc. Information provided is based on individual state records. $6.61

Commercial Driver License Information

Each

Commercial state driving record includes motor vehicle violations, points, date of issuance, date of expiration, status, etc. Information provided is based on individual state records.

$12.28

Canadian Motor Vehicle Record

Each Specific issued driver's license report that contains driver's license number, name, address, issuance, expiration, class, etc. $23.05

Civil Court Record Services County Civil Court Record Search Each

One name search for county or jurisdiction of the upper county civil (non-criminal) records up to 7 years. $16.81

Federal District Court Civil Record Search Each

One name search of the federal district civil court (non-criminal). $16.81

National Federal District Civil Record Search

Each One name search of county requested for civil records (non-criminal).

$16.81 Federal District Bankruptcy Court Record Search

Each

One name search in specific federal district bankruptcy court.

$16.81 National Federal District Bankruptcy Court Record Search

Each One name search in all federal district bankruptcy courts.

$16.81 Eviction Database Searches Eviction Enhanced Search Each

One name civil search (based on availability) $7.56

Eviction Enhanced Plus Search Each

One name civil search which includes searches of addresses associated with applicant (based on availability) $12.66

Credit Bureau Searches $0.00 Employment Credit Report (Trans Union) Each

Credit History for employment (signed release is required) $12.81

Tenant Credit Report with Score Each

Credit History for non-employment purposes (signed release is required) $14.74

Drug Test Services

5 Panel Urinalysis Each Tests urine for the presence of 5 illicit substances $59.66

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5 Panel Hair Each Tests hair for the presence of 5 illicit substances $132.24

6 Panel Oral Fluid (Test kit sold separately) Each

Tests oral fluid for the presence of 6 illicit substances $62.72

9 Panel Urinalysis Each Tests urine for the presence of 9 illicit substances $59.66

10 Panel Urinalysis Each Tests urine for the presence of 10 illicit substances $62.72

DOT Panel Urinalysis Each Tests urine for the presence of DOT specified illicit substances $62.72

International Searches (Additional Fees may apply)

International Criminal Records Search Each

Search of Criminal Records in over 200 countries $35.52

International Education Verification (1 Diploma/Degree)

Each

One degree search provides: degree earned, dates of attendance and graduation, etc. (signed release is required) $124.69

International Employment Verification (1 Employer)

Each One employment search provides:

dates of employment, position/title, etc. (signed release may be required by employer) $132.24

Post-Hire and Post- Offer Services E-Verify Check Each Employment Eligibility Verification $13.79 Workers' Compensation Claim History Check

Each History of Claims (Based on States Availability) $16.62

- Not available in all States and Separate Agreement required

On-Site Inspection Services On-Site Inspection (Required for access to Credit Bureau Services)

Each Physical Site inspection (required for access to Credit Bureau Services) this would include confirming a brick and mortar building/office, secure and locked files, fireproof cabinets, backup security in case of cyber breach and protocols for a business in case of fire, cyber breach. $188.92

-On-Site Inspection in the State of Nevada additional $50

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- If appointment has been scheduled, a $50 cancellation fee will be assessed if appointment is cancelled