Mchard Accounting Consulting
UEI: GC86SBD9FCA8
• CAGE: 7BJW3
• SBA Certs:
WOSB
Overview
Awardee Type
Parent
Federal Capability Statement
We practice forensic and investigative accounting, with expertise in fraud, white collar crime, money laundering, securities fraud, employment and whistleblower cases, and expert witness testimony. We conduct fraud risk assessments for government and private companies. We investigation on behalf of government entities, business and public defenders. We provide training for CPAs, CFEs, auditors and sworn and non-sworn investigators, as well as management consulting.
Keywords
Forensic accounting, financial investigations, expert witness, fraud investigations, white collar crime investigations, money laundering investigations, securities fraud investigations, employment investigations, whistleblower investigations, whistle blower investigations, fraud risk assessments, training, CPA, public accounting, management training
Website
Headquarters
Albuquerque, NM
United States
United States
Federal recipient
MCHARD ACCOUNTING CONSULTING LLC
(UEI GC86SBD9FCA8, CAGE 7BJW3)
is headquartered in Albuquerque NM.
Its primary registered NAICS is 541219 Other Accounting Services.
The partnership
was founded in April 2009 and
federally registered in
December 2014.
Federal Registration and Certifications
Legal Name
MCHARD ACCOUNTING CONSULTING LLC
UEI
GC86SBD9FCA8
CAGE Code
7BJW3
Primary NAICS
SBA Certifications
WOSB Certification (Dec. 31, 2020)
Self Certifications
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Woman Owned Business
Woman Owned Small Business
Entity Structure
Partnership or Limited Liability Partnership
Purpose of Registration
Federal Contracts and Assistance
Date Founded
April 30, 2009
Initial Registration
Dec. 1, 2014
Last Registration
Dec. 10, 2024
Registration Activation
Dec. 10, 2024
Registration Expiration
Dec. 6, 2025
Fiscal Year End
December 31
Reported Entity Types
For Profit Organization
Limited Liability Company
Limited Liability Company
State of Incorporation
NM
Country of Incorporation
USA
Employees
<500
Reported NAICS
Reported PSC
Accepts Credit Cards
Yes