Is FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC registered with the U.S. federal government?

Yes. FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC is registered in SAM.gov under Unique Entity ID (UEI) JKVGRJMFHJ27 and CAGE code 77E00. Its current registration status is Active.

What industry is FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC in?

FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC's primary NAICS classification is 561611. Registered NAICS codes include 541199, 561611.

FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC - MADISON, MS

Federal Awards

$5.6K

Total Award Value

NAICS Codes

Overview

FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC is a U.S. government contractor based in MADISON, MS. The company is registered with the federal government under Unique Entity ID JKVGRJMFHJ27 and CAGE code 77E00. Its primary industry classification is NAICS 561611. FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC has 1 federal award on record, totaling approximately $5,612. Its current SAM.gov registration status is Active.

Contact Information

Verified contact details for FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC are available on GovContractFinder.

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Capabilities

We specialize in comprehensive financial investigation services, offering expertise in forensic accounting, financial fraud investigation, and record examination. Our team excels in financial records audits, due diligence, and risk assessment to ensure thorough and accurate analysis for both corporate and individual clients. Major Clients Government: Internal Revenue Service MS Department of Human Services MS Office of the State Auditor MS Secretary of State’s Office Madison/Rankin County MS District Attorney’s Office City of Jackson, MS Public Works City of Jackson, MS City Council City of Madison, MS Private: Baker Donelson Law Firm, Jackson, MS Butler Snow Law Firm, Ridgeland, MS Horne, LLP, Ridgeland, MS Jones Walker Law Firm, Jackson, MS Phelps Dunbar Law Firm, Jackson, MS Watkins & Eager Law Firm, Jackson, MS

NAICS Codes primary: 561611

541199 561611

Registration & Entity Details

Location: MADISON, MS 39110
Unique Entity ID (UEI): JKVGRJMFHJ27
CAGE Code: 77E00
SAM Registration: Active
Registered: Aug 23, 2014
Registration Expires: Aug 13, 2026
Legal Structure: 2L
Congressional District: 03

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Complete award history, points of contact, and verified contact details for FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC are available on GovContractFinder.

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Frequently Asked Questions

Is FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC registered with the U.S. federal government?: Yes. FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC is registered in SAM.gov under Unique Entity ID (UEI) JKVGRJMFHJ27 and CAGE code 77E00. Its current registration status is Active.
Where is FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC located?: FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC is located in MADISON, MS 39110.
What industry is FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC in?: FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC's primary NAICS classification is 561611. Registered NAICS codes include 541199, 561611.
Has FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC won federal contracts?: FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC has 1 federal award on record, totaling approximately $5,612.
How can I find more information about FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC?: Full award history and verified contact details for FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC are available on GovContractFinder.