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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is a federal contractor registered under UEI KGE5UF9ACVK9 and CAGE code 02PQ2. The organization has received $2,934,678 across 101 federal awards, with top agencies including Department of the Treasury, Department of Justice, and Department of Veterans Affairs. Its primary NAICS code is 813920.

UEI KGE5UF9ACVK9 CAGE 02PQ2 Primary NAICS 813920
Total obligations
$2.9M
Awards
101

Federal contractor overview

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is registered as a federal contractor under UEI KGE5UF9ACVK9 and CAGE 02PQ2, and is located in AUSTIN, TX, USA. Federal award data shows $2,934,678 across 101 federal awards, with top agencies including Department of the Treasury, Department of Justice, and Department of Veterans Affairs. The contractor's primary NAICS classification is 813920, and its public business classifications include For Profit Organization and Subchapter S Corporation.

Contractor identifiers

Legal business name
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Unique Entity ID
KGE5UF9ACVK9
CAGE code
02PQ2
Location
AUSTIN, TX, USA

NAICS codes and business types

Business and socioeconomic classifications

  • For Profit Organization
  • Subchapter S Corporation

Federal obligation history

Total federal obligations

$2,934,678

Awards
101

Top agencies by obligations

  1. $1,149,142
  2. Department of Justice

    6 award actions

    $363,095
  3. $239,557

Federal obligations by fiscal year

Net federal contract obligations decreased from $539,228 in FY2024 to $512,478 in FY2025.

Federal obligations and award actions by fiscal year Blue bars show net federal obligations. The green line shows award-action counts. The lighter final bar and FY YTD label identify current fiscal-year-to-date activity.

Scroll horizontally to view all fiscal years.

View fiscal-year data table
Completed and current year-to-date federal fiscal-year contract activity
Fiscal year Net obligations Award actions
FY2025 $512,478 4
FY2024 $539,228 5
FY2023 $57,600 4
FY2022 $122,430 7
FY2021 $237,385 6

Frequently asked questions

What is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s Unique Entity ID (UEI)?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s Unique Entity ID is KGE5UF9ACVK9, as registered in SAM.gov.
What is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s CAGE code?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s CAGE code is 02PQ2.
What is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s primary NAICS code?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s primary NAICS classification is 813920.
Where is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. located?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is located in AUSTIN, TX, USA.
How much has ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. received in federal contract obligations?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. has received $2,934,678 in federal contract obligations across 101 federal awards.
Which federal agencies has ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. worked with?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s top federal agencies include Department of the Treasury, Department of Justice, and Department of Veterans Affairs.
When was ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. registered in SAM.gov?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s SAM.gov registration date is April 2, 2002.
What business classifications does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. hold?
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.'s registered business and socioeconomic classifications include For Profit Organization and Subchapter S Corporation.