Banks Investigative Solutions, LLC

Haymarket, VA Doing business as Bankeye Investigations Banks Investigative Solutions DBA "Bankeye Investigations"

UEI
K4X2NCPN7KD7
CAGE
9YNP3
Primary NAICS
561611 Investigation and Personal Background Check Services
SAM.gov registration
Active through

Company facts

Self-certified in SAM.gov
  • For Profit Organization
  • Limited Liability Company
  • Service Disabled Veteran Owned Business
  • Veteran Owned Business
  • Minority Owned Business
  • Black American Owned
Entity structure
Corporate Entity (Not Tax Exempt)
Other NAICS codes in SAM.gov
SAM.gov registration date
Physical address
5202 Bonnie Brae Farm Dr, Haymarket, VA 20169, USA
Website
bankeye-investigations.com
Industry
  1. Consumer Discretionary
  2. Diversified Consumer Services
  3. Specialized Consumer Services
  4. Legal Services

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

SBA capabilities narrative

Banks Investigative Solutions, LLC, DBA "BankEyE Investigations" offers various services, including background investigations, pre-employment and employment screening background checks, tenant screening investigations, sick leave abuse, disability fraud, insurance fraud investigations, workers' compensation investigations, surveillance investigations, covert investigations, civil and criminal background investigations, GPS tracking, and misconduct and infidelity investigations. Partner with us and we will deliver quality on-time servies.

Quick answers

Is Banks Investigative Solutions, LLC registered in SAM.gov?

Yes. Banks Investigative Solutions, LLC's SAM.gov registration is active through August 25, 2027.

On GovTribe

See Banks Investigative Solutions, LLC's full federal record

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