FINANCIAL RISK MITIGATION INC is a small-business federal government contractor based in Metairie, LA. The company was established in 2004. Public records connect it to 2 federal court cases in LA courts.
The full intelligence report on FINANCIAL RISK MITIGATION INC →About FINANCIAL RISK MITIGATION INC
Financial Risk Mitigation, Inc. (FRM) provides risk mitigation services, including accounting fraud investigations and background checks for alternative investors. The company operates in the United States and Europe, offering services to accounting firms, investors, and other clients.
What a registration doesn't tell you about FINANCIAL RISK MITIGATION INC
A registration tells you FINANCIAL RISK MITIGATION INC exists. It does 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. The report checks each of those and names every source it checked, including the ones that came back clean — for FINANCIAL RISK MITIGATION INC that means federal court cases, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 2 court cases with rulings — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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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 FINANCIAL RISK MITIGATION INC
What does FINANCIAL RISK MITIGATION INC do?
FINANCIAL RISK MITIGATION INC is active in government contracting (primary NAICS code 561450).
Where is FINANCIAL RISK MITIGATION INC located?
FINANCIAL RISK MITIGATION INC is based in Metairie, LA.
What is FINANCIAL RISK MITIGATION INC's UEI or CAGE code?
FINANCIAL RISK MITIGATION INC is registered in SAM.gov with Unique Entity ID (UEI) KD37SAZ6EQG8 and CAGE code 4Z2R5.
What public records exist for FINANCIAL RISK MITIGATION INC?
GovIntel has compiled 2 federal court cases for FINANCIAL RISK MITIGATION INC from public government and court sources; itemized details are available in the full company report.
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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.