ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is a small-business federal government contractor based in Austin, TX. GovIntel has resolved 26 federal prime awards totaling $1.7M across 8 federal agencies. Most of that is with Treasury (7 awards, $1.1M), then DOJ (5, $213K). No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — all 26 awards with amounts, descriptions and buying office and an estimate of its government revenue — is at https://www.govintel.ai/companies/tx/association-of-certified-fraud-examiners-inc-1982508.
The full intelligence report on ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. →Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| CONFERENCE ANNUAL ACFE CONFERENCE ON SITE AND VIRTUAL FEES | Department of Defense | $35K | |
| 37TH ANNUAL GLOBAL FRAUD CONFERENCE - VIRTUAL, MAIN CONFERENCE ONLY | Department of the Treasury | $22K | |
| 35TH ACFE GLOBAL FRAUD CONFERENCE | Department of the Treasury | $32K | |
| 34TH ANNUAL ACFE GLOBAL FRAUD CONF | Department of the Treasury | $25K | |
| TRAINING | Department of Veterans Affairs | $12K |
Agencies Served
- Treasury — 7 award(s), $1.1M
- DOJ — 5 award(s), $213K
- Dept of Ed — 2 award(s), $118K
- DoD — 2 award(s), $94K
- VA — 5 award(s), $66K
What the awards don't tell you about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
26 awards tell you ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. that means competitors in education & training and financial footprint, itemized with the filing behind each fact.
Unlock the full record on ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
No litigation, liens, corporate affiliates or adverse findings surfaced for this company. The report puts that in writing — every source checked and named — alongside registration standing and expiry, set-aside eligibility, and the full contract history. It also carries our estimate of their government revenue. 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. a government contractor?
Yes. ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is a small-business federal contractor based in Austin, TX, with 26 federal prime contracts worth $1.7M across 8 agencies.
What does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. do?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. operates in Education & Training (primary NAICS code 611430).
Where is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. located?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is based in Austin, TX.
What is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s UEI or CAGE code?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is registered in SAM.gov with Unique Entity ID (UEI) KGE5UF9ACVK9.
Which federal agencies has ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. worked with?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s federal awards include work for Department of the Treasury, Department of Justice, Department of Education.
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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.