THE LAFEAR GROUP, INC. is a small-business federal government contractor based in Fernandina Beach, FL. GovIntel has resolved 3 federal prime awards totaling $384K across 1 federal agency. All of it with DoD. The company was established in 1997. 1 active secured-financing lien are on file in state UCC records. The itemized record — an estimate of its government revenue — is at https://www.govintel.ai/companies/fl/the-lafear-group-inc-1994446.
The full intelligence report on THE LAFEAR GROUP, INC. →About THE LAFEAR GROUP, INC.
The LaFear Group, Inc. provides specialized training in financial investigations, money laundering, anti-terrorism, and computer forensics to law enforcement agencies and financial institutions. The company is led by John M. LaFear, a veteran financial investigator with extensive experience in teaching financial investigative techniques.
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| FINANCIAL INVESTIGATIONS (NARCOTICS) | Department of Defense | $18K | |
| TECHNICAL INSTRUCTION SERVICES FOR A "FINANCIAL INVESTIGATIONS" COURSE FOR THE IA ARNG MIDWEST COUNTERDRUG TRA | Department of Defense | $352K | |
| FINANCIAL INVESTIGATIONS (NARCOTICS) | Department of Defense | $14K |
Agencies Served
- DoD — 3 award(s), $384K
What the awards don't tell you about THE LAFEAR GROUP, INC.
3 awards tell you THE LAFEAR GROUP, INC. has won work. They do not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued by the people it delivered to. The report checks each of those and names every source it checked, including the ones that came back clean — for THE LAFEAR GROUP, INC. that means active ucc liens, secured lenders, competitors in management & consulting and financial footprint, itemized with the filing behind each fact.
Unlock the full record on THE LAFEAR GROUP, INC.
You're seeing the scale above. The report names the specifics — 1 secured-financing lien and the lender behind it; a government-revenue estimate — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
From $15. No account needed.
How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about THE LAFEAR GROUP, INC.
Is THE LAFEAR GROUP, INC. a government contractor?
Yes. THE LAFEAR GROUP, INC. is a small-business federal contractor based in Fernandina Beach, FL, with 3 federal prime contracts worth $384K across 1 agency.
What does THE LAFEAR GROUP, INC. do?
THE LAFEAR GROUP, INC. operates in Management & Consulting (primary NAICS code 541618).
Where is THE LAFEAR GROUP, INC. located?
THE LAFEAR GROUP, INC. is based in Fernandina Beach, FL.
What is THE LAFEAR GROUP, INC.'s UEI or CAGE code?
THE LAFEAR GROUP, INC. is registered in SAM.gov with Unique Entity ID (UEI) KQLQMNBN1HJ1 and CAGE code 1NES7.
Which federal agencies has THE LAFEAR GROUP, INC. worked with?
THE LAFEAR GROUP, INC.'s federal awards include work for Department of Defense.
What public records exist for THE LAFEAR GROUP, INC.?
GovIntel has compiled 1 UCC secured-financing lien for THE LAFEAR GROUP, INC. from public government and court sources; itemized details are available in the full company report.
More Companies in FL
This is what buyers see when they look you up.
Primes, contracting officers and prospective partners find this page before they call THE LAFEAR GROUP, INC.. It is built from public records — you did not write it, and neither did your competitors. Claiming it verifies you as the owner and opens the full record MiMi holds, including the signals other people are reading about you.
See your full recordFree. Correct anything that is wrong.
Not the owner, or just need to fix outdated info? Update or remove this listing.
Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.