Search Awardees

Driftwood Investigations LogoDriftwood 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
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

$-

Contracts

$-

Subcontracts

$-

Grants

$-

Subgrants

$-

Total

Interactive Stacked Bar Chart


No Results
Calculating
Calculating


No Results
Calculating
Calculating


No Results
Calculating
Calculating
Year Contracts Subcontracts Grants Subgrants


No Results
Calculating
Calculating


No Results
Calculating
Calculating


No Results
Calculating
Calculating


No Results
Calculating
Calculating


No Results
Calculating
Calculating

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
Entity Structure
Partnership or Limited Liability Partnership

People

Vendor contacts at Driftwood Investigations

Subscribe to find 500K+ key government decision markers

Free Trial Schedule Demo

Contract Awards

Driftwood Investigations prime contract awards