FRAUD INC is a small-business federal government contractor based in Conroe, TX. GovIntel has resolved 2 federal prime awards totaling $1.4M across 1 federal agency. All of it with DHS. The company was established in 2022. No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — an estimate of its government revenue — is at https://www.govintel.ai/companies/tx/fraud-inc-1722232.
The full intelligence report on FRAUD INC →About FRAUD INC
Fraud Inc is a company specializing in detecting, identifying, and validating fraudulent activities within the property and casualty industries. They provide investigative services to help clients detect and deter fraud.
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| SKIP TRACING SERVICES TASK ORDER 5,000 CASES 90 DAY POP | Department of Homeland Security | $348K | |
| THIS TASK ORDER IS FOR SKIP TRACING SERVICES ENFORCEMENT AND REMOVAL OPERATIONS | Department of Homeland Security | $1.0M |
Agencies Served
- DHS — 2 award(s), $1.4M
What the awards don't tell you about FRAUD INC
2 awards tell you FRAUD 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 FRAUD INC that means competitors in security services and financial footprint, itemized with the filing behind each fact.
Unlock the full record on FRAUD 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 FRAUD INC
Is FRAUD INC a government contractor?
Yes. FRAUD INC is a small-business federal contractor based in Conroe, TX, with 2 federal prime contracts worth $1.4M across 1 agency.
What does FRAUD INC do?
FRAUD INC operates in Security Services (primary NAICS code 561611).
Where is FRAUD INC located?
FRAUD INC is based in Conroe, TX.
What is FRAUD INC's UEI or CAGE code?
FRAUD INC is registered in SAM.gov with Unique Entity ID (UEI) D13LLJJZYH64 and CAGE code 16RL4.
Which federal agencies has FRAUD INC worked with?
FRAUD INC's federal awards include work for Department of Homeland Security.
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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.