Federal contractor overview
TRIOCTA CONSULTING INC is registered as a federal contractor under UEI U5QRYL1SCKY9 and CAGE 9EAC7, and is located in HOPE MILLS, North Carolina, USA. Federal award data shows $369,923 across 1 federal award, with Offices, Boards and Divisions as the top agency. The contractor's primary NAICS classification is 541611, and its public business classifications include Self Certified Small Disadvantaged Business, For Profit Organization, Woman Owned Business, and Veteran Owned Business.
Contractor identifiers
- Legal business name
- TRIOCTA CONSULTING INC
- Unique Entity ID
- U5QRYL1SCKY9
- CAGE code
- 9EAC7
- Location
- HOPE MILLS, North Carolina, USA
Capabilities and keywords
riOcta Consulting Inc. provides high-level investigative consulting services tailored to the needs of legal professionals, government agencies, and private clients. Led by Kim Canady, a retired federal criminal investigator with over 36 years of continuous law enforcement experience—including roles with Army CID, FDA-OCI, VA-OIG, CGIS, and DOJ contract support—TriOcta delivers strategic, insight-driven support in fraud detection, litigation planning, and diverse casework spanning civil, criminal, and administrative matters. Core services include federal investigative case support, fraud analysis, UCMJ-related consulting, and documentation preparation for small claims and civil matters. TriOcta is a SAM-registered, woman-owned small business with a pending North Carolina Private Investigator license. We are committed to professionalism, discretion, and results-driven service delivery.
- investigative consulting
- retired federal investigator
- Army CID
- UCMJ support
- litigation support
- case file review
- fraud analysis
- regulatory investigations
- FDA-OCI
- VA-OIG
- CGIS
- DOJ contract support
- trial preparation
- forensic consulting
- military investigations
- federal case analysis
- defense case consulting
- small claims documentation
- North Carolina PI services
- federal law enforcement consulting
NAICS codes and business types
NAICS codes
- 541611
- 561611
Business and socioeconomic classifications
- Self Certified Small Disadvantaged Business
- For Profit Organization
- Woman Owned Business
- Veteran Owned Business
Federal obligation history
Total federal obligations
$369,923
- Awards
- 1
- IDVs
- 0
- Subawards
- $0
- Subaward count
- 0
Active federal obligations
$369,923
- Awards
- 1
- IDVs
- 0
Top agencies by obligations
Offices, Boards and Divisions
$369,923
1 award
Frequently asked questions
- What is TRIOCTA CONSULTING INC's Unique Entity ID (UEI)?
- TRIOCTA CONSULTING INC's Unique Entity ID is U5QRYL1SCKY9, as registered in SAM.gov.
- What is TRIOCTA CONSULTING INC's CAGE code?
- TRIOCTA CONSULTING INC's CAGE code is 9EAC7.
- What is TRIOCTA CONSULTING INC's primary NAICS code?
- TRIOCTA CONSULTING INC's primary NAICS classification is 541611.
- Where is TRIOCTA CONSULTING INC located?
- TRIOCTA CONSULTING INC is located in HOPE MILLS, North Carolina, USA.
- How much has TRIOCTA CONSULTING INC received in federal contract obligations?
- TRIOCTA CONSULTING INC has received $369,923 in federal contract obligations across 1 federal award.
- Which federal agencies has TRIOCTA CONSULTING INC worked with?
- TRIOCTA CONSULTING INC's top federal customers include Offices, Boards and Divisions.
- When was TRIOCTA CONSULTING INC registered in SAM.gov?
- TRIOCTA CONSULTING INC's SAM.gov registration date is November 7, 2022.
- What business classifications does TRIOCTA CONSULTING INC hold?
- TRIOCTA CONSULTING INC's registered business and socioeconomic classifications include Self Certified Small Disadvantaged Business, For Profit Organization, Woman Owned Business, and Veteran Owned Business.