Specifications include, but are not limited to: 1. Describe how the Offeror will determine appropriate levels of investigative due diligence for subjects. 2. Describe any forms, authorized release statements or other documents that would need to be completed or signed by the System or potential subjects of the investigative due diligence services, for investigative services to commence. 3. Describe how the Offeror intends to conduct investigative due diligence services, the type of information gathered, and the sources used. 4. Describe how the Offeror intends to provide investigative due diligence reviews of subjects located outside the U.S, the type of information gathered, and the sources used. 5. Describe how, following completion of due diligence reviews, the Offeror intends to provide follow-up assistance to the Agency regarding subjects. 6. Submit a work plan for the scope of services described in this RFI. Such work plan shall include a detailed approach to both individual subjects and firms; a listing of investigative hours budgeted for proposed investigative services and number of business days needed to complete the written report submitted to the Agency regarding the findings. Do NOT include cost information in the work plan. 7. Provide a sample report of investigative due diligence services.
