Forensic 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.
Website
Headquarters
Coral Gables, FL
United States
United States
Most Recent Award
March 2, 2022
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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
Primary NAICS
SBA 8(a) Certification
Yes (Nov. 8, 2020 - Nov. 7, 2029)
Other SBA Certifications
WOSB Certification (March 29, 2021)
EDWOSB 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
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)
Purpose of Registration
Federal Contracts and Assistance
Date Founded
Sept. 30, 2013
Initial Registration
Aug. 25, 2015
Last Registration
Oct. 25, 2023
Registration Activation
Oct. 25, 2023
Registration Expiration
Oct. 9, 2024
Fiscal Year End
December 31
Reported Entity Types
8(a) Active
For Profit Organization
Subchapter S Corporation
For Profit Organization
Subchapter S Corporation
State of Incorporation
FL
Country of Incorporation
USA
Employees
<500
Disaster Registry
Nationwide
Reported NAICS
Reported PSC
Accepts Credit Cards
Yes
People
Vendor contacts at Forensic Accountants & Consultants, P.A
GSA Schedules and Price Lists
- Forensic Accountants & Consultants, P.A
- PoP: 9/7/21 - 9/6/26
- Type: Multiple Award Schedule (MAS)
- View | Download