Overview
RETFED INVESTIGATIONS GROUP LLC is a U.S. government contractor based in KENNESAW, GA. The company is registered with the federal government under Unique Entity ID FJ8EYCKAJSV6 and CAGE code 12AV4. Its primary industry classification is NAICS 561611. Its current SAM.gov registration status is Expired.
Contact Information
Verified contact details for RETFED INVESTIGATIONS GROUP LLC are available on GovContractFinder.
See contact information →Capabilities
The Key Finder Investigations Group delivers specialized investigative services and litigation support through a team of retired federal Special Agents with extensive expertise in criminal, financial, and cyber investigations. Services include complex data analysis and predictive modeling using supervised machine learning to support risk assessments, loss detection, and probability scoring—turning complex data sets into actionable insights. Investigative capabilities cover a broad range of areas such as financial crimes, healthcare fraud, contract and grant fraud, and cybercrime, ensuring detailed and professional support for both preventive and post-incident review. In addition to investigative work, the team conducts comprehensive background investigations and litigation support services designed to strengthen case preparation and outcomes. The Key Finder Investigations Group combines traditional methodologies with technical innovation to provide accurate and timely results.
NAICS Codes primary: 561611
Registration & Entity Details
- Location
- KENNESAW, GA 30144
- Unique Entity ID (UEI)
- FJ8EYCKAJSV6
- CAGE Code
- 12AV4
- SAM Registration
- Expired
- Registered
- May 6, 2025
- Registration Expires
- May 6, 2026
- Legal Structure
- 2L
- Congressional District
- 11
- Website
- keyfinderinvestigations.com
See full information on GovContractFinder
Complete award history, points of contact, and verified contact details for RETFED INVESTIGATIONS GROUP LLC are available on GovContractFinder.
See full information →Frequently Asked Questions
- Is RETFED INVESTIGATIONS GROUP LLC registered with the U.S. federal government?
- Yes. RETFED INVESTIGATIONS GROUP LLC is registered in SAM.gov under Unique Entity ID (UEI) FJ8EYCKAJSV6 and CAGE code 12AV4. Its current registration status is Expired.
- Where is RETFED INVESTIGATIONS GROUP LLC located?
- RETFED INVESTIGATIONS GROUP LLC is located in KENNESAW, GA 30144.
- What industry is RETFED INVESTIGATIONS GROUP LLC in?
- RETFED INVESTIGATIONS GROUP LLC's primary NAICS classification is 561611. Registered NAICS codes include 561611.
- How can I find more information about RETFED INVESTIGATIONS GROUP LLC?
- Full award history and verified contact details for RETFED INVESTIGATIONS GROUP LLC are available on GovContractFinder.