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Forensic Accountants & Consultants, P.A LogoForensic Accountants & Consultants, P.A

UEI: CD19TFB7H3K1 • CAGE: 7FSB4 • DBA: FAC-CPA • SBA Certs: 8(a) WOSB EDWOSB

Overview

Awardee Type
Parent
Federal Capability Statement
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.
Keywords
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.
Headquarters
Coral Gables, FL
United States
Federal contract recipient FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. dba FAC-CPA (UEI CD19TFB7H3K1, CAGE 7FSB4) is headquartered in Coral Gables FL. Its primary registered NAICS is 541211 Offices of Certified Public Accountants. The corporation was founded in September 2013 and federally registered in August 2015.

Federal Award Analysis

Forensic Accountants & Consultants, P.A federal award history

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Federal Registration and Certifications

Legal Name
FORENSIC ACCOUNTANTS & CONSULTANTS, P.A.
DBA
FAC-CPA
UEI
CD19TFB7H3K1
CAGE Code
7FSB4
SBA 8(a) Certification
Yes (Nov. 8, 2020 - Nov. 7, 2029)
Other SBA Certifications
WOSB Certification (March 29, 2021)
EDWOSB Certification (March 29, 2021)
Self Certifications
Economically Disadvantaged Women Small Owned Business
Hispanic American Owned
Minority Owned Business
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Entity Structure
Corporate Entity (Not Tax Exempt)

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