Driftwood Investigations
UEI: T7ZWM6VVGL74
• CAGE: 82EB9
Overview
Awardee Type
Parent
Federal Capability Statement
Driftwood Investigations LLC is the Gulf Coast's premier private and forensic financial investigative team. With unmatched professionalism in the industry, the safety and security of our clients' cases are of top priority. Our team of investigators provides prompt, efficient, and detail-oriented investigations custom-tailored to the client's individual need. We are licensed, insured, and certified with over 30 years of combined experience, and handle all cases in a discrete and confidential manner.
The company is led by one of the most highly-trained & experienced forensic accountants in the region. Her expertise has been highly sought after by large & small companies, individuals, & government agencies for her thoroughness & effectiveness in finding anomalies in records, & then issuing & testifying to the facts of these irregularities. Her reporting & expert witness testimony have been called some of the best in the industry.
Keywords
Forensic Accounting, fraud examination, litigation consulting, private investigator, investigation, process server, service of process, detective, records, skip tracing, background checks, public records searches, family court matters, family law, mystery shopper, private detective, fraud investigations, certified fraud examiner, fraud investigation, missing persons, trial support, surveillance, infidelity, heirs
SBA Special Equipment
Licensed Private Detectives in Alabama
Certified Fraud Examiner
Master of Science in Economic Crime Management
FORENSIC ACCOUNTING
Cases built on solid research which produces facts, not speculation
Convert PDF bank statements into Excel
Secure encrypted client file sharing portal
LITIGATION SUPPORT SERVICES
Create simple charts/exhibits for complex issues
Bates stamp evidentiary materials
Identify & coordinate witness lists & folders
Develop exhibit lists & folders
FINDING MISSING PERSONS
Our team has access to genealogy databases, newspaper subscriptions, Social Security Death Index, and proprietary subscription-based databases to locate people, assets, & businesses.
BACKGROUND CHECKS & PUBLIC RECORDS SEARCHES
We have access to hundreds of licensed or permission-based public records search engines and resources. Additionally, our team understands how to filter through these systems to gather the information you are looking for.
Headquarters
Daphne, AL
United States
United States
Most Recent Award
Sept. 16, 2022
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Federal contract recipient
DRIFTWOOD INVESTIGATIONS LLC
(UEI T7ZWM6VVGL74, CAGE 82EB9)
is headquartered in Daphne AL.
Its primary registered NAICS is 561611 Investigation and Personal Background Check Services.
The partnership
was founded in February 2018 and
federally registered in
March 2018.
Federal Award Analysis
Driftwood Investigations federal award history
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Federal Registration and Certifications
Legal Name
DRIFTWOOD INVESTIGATIONS LLC
UEI
T7ZWM6VVGL74
CAGE Code
82EB9
SBA Certifications
None
Self Certifications
Economically Disadvantaged Women Small Owned Business
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Entity Structure
Partnership or Limited Liability Partnership
Purpose of Registration
Federal Contracts and Assistance
Date Founded
Feb. 5, 2018
Initial Registration
March 8, 2018
Last Registration
July 16, 2025
Registration Activation
July 16, 2025
Registration Expiration
July 14, 2026
Fiscal Year End
December 31
Reported Entity Types
For Profit Organization
Subchapter S Corporation
Subchapter S Corporation
State of Incorporation
AL
Country of Incorporation
USA
Employees
<500
Disaster Registry
Specific Regions
Reported NAICS
Reported PSC
Accepts Credit Cards
No