Federal contractor overview
FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. is registered as a federal contractor under UEI CD19TFB7H3K1 and CAGE 7FSB4, and is located in CORAL GABLES, Florida, USA. Federal award data shows $161,808 across 3 federal awards, with Securities and Exchange Commission as the top agency. The contractor's primary NAICS classification is 541211, and its public business classifications include Minority Owned Business, Self Certified Small Disadvantaged Business, For Profit Organization, and Woman Owned Small Business.
Contractor identifiers
- Legal business name
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
- DBA name
- FAC-CPA
- Unique Entity ID
- CD19TFB7H3K1
- CAGE code
- 7FSB4
- Location
- CORAL GABLES, Florida, USA
- Website
- Visit contractor site
Capabilities and keywords
Our expertise is in the ability to unravel complex financial transactions and present them in an understandable, clear, and concise manner that is properly supported. We provide innovative presentation of financial evidence in the form of reports, sworn affidavits, exhibits, and visual aids; digitally organizing and maintaining a detailed inventory of records produced, preparing document requests and subpoenas; conducting thorough independent analyses of financial records, reviewing deposition testimony, researching public records, establishing fraud typologies based on suspicious transactional activity, and performing interviews.
- Forensic accounting
- financial investigations
- reconstruction of banking and financial records
- expert witness testimony
- integrity monitoring
- general accounting consulting
- accounting of government grant funds
- business valuations
- eminent domain proceedings
- lost profits analysis and tax consulting.
NAICS codes and business types
NAICS codes
- 541211
- 541199
- 541213
- 541214
- 541219
- 541611
- 541618
- 541990
- 561440
- 561611
Business and socioeconomic classifications
- Minority Owned Business
- Self Certified Small Disadvantaged Business
- For Profit Organization
- Woman Owned Small Business
- Woman Owned Business
- Hispanic American Owned
- Subchapter S Corporation
- SBA Certified 8A Program Participant
- SBA Certified Woman Owned Small Business
Federal obligation history
Total federal obligations
$161,808
- Awards
- 3
- IDVs
- 1
- Subawards
- $0
- Subaward count
- 0
Active federal obligations
$16,350
- Awards
- 1
- IDVs
- 0
Top agencies by obligations
Securities and Exchange Commission
$161,808
3 awards
Frequently asked questions
- What is FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s Unique Entity ID (UEI)?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s Unique Entity ID is CD19TFB7H3K1, as registered in SAM.gov.
- What is FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s CAGE code?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s CAGE code is 7FSB4.
- What is FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s primary NAICS code?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s primary NAICS classification is 541211.
- Where is FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. located?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. is located in CORAL GABLES, Florida, USA.
- How much has FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. received in federal contract obligations?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. has received $161,808 in federal contract obligations across 3 federal awards.
- Which federal agencies has FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. worked with?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s top federal customers include Securities and Exchange Commission.
- When was FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. registered in SAM.gov?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s SAM.gov registration date is August 25, 2015.
- What business classifications does FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. hold?
- FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.'s registered business and socioeconomic classifications include Minority Owned Business, Self Certified Small Disadvantaged Business, For Profit Organization, Woman Owned Small Business, Woman Owned Business, and Hispanic American Owned.