---
title: "ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. — Capability Statement"
uei: "KGE5UF9ACVK9"
cage: "02PQ2"
canonical: "https://teamingindex.com/contractor/KGE5UF9ACVK9/capability.md"
html_url: "https://teamingindex.com/contractor/KGE5UF9ACVK9"
updated: "2026-11-09T17:28:18.052Z"
generator: "TeamingIndex capability twin 1.0"
legal_name: "ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC."
dba_name: "ASSOCIATION OF CERTIFIED FRAUD EXAMINERS"
primary_naics: "813920"
sam_status: "active"
active_exclusion: false
claimed: false
tier: "unclaimed"
---

# ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

> ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. (DBA ASSOCIATION OF CERTIFIED FRAUD EXAMINERS) is a SAM.gov-registered entity based in AUSTIN, TX 78701-2727. UEI KGE5UF9ACVK9; CAGE 02PQ2; primary NAICS 813920. Compliance posture not provided. Active SAM registration.

> **Unclaimed profile:** seeded from SAM.gov and USAspending public records. The entity has not claimed it, so capabilities and compliance posture have not been provided.

## Identifiers

- **Legal business name:** ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
- **DBA name:** ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
- **UEI (SAM.gov Unique Entity ID):** KGE5UF9ACVK9
- **CAGE code:** 02PQ2
- **Entity structure:** Corporate Entity (Not Tax Exempt)
- **State of incorporation:** TX
- **Website:** <https://www.acfe.com/>
- **TeamingIndex profile:** <https://teamingindex.com/contractor/KGE5UF9ACVK9>
- **Profile status:** Unclaimed · seeded from SAM.gov and USAspending public records

## Location

- **Physical address (city, state, ZIP):** AUSTIN, TX 78701-2727
- **Country:** United States
- **Congressional district:** TX-37

## NAICS & PSC

| NAICS | Title | Primary | Small under SBA size standard (SAM.gov) |
| --- | --- | --- | --- |
| 813920 | — | Yes | No |
| 611430 | Professional and Management Development Training | No | No |
| 611691 | — | No | No |

- **PSC codes:** None on file

Size status is NAICS-specific and reflects the entity’s SAM.gov representations; check it against the size standard of the solicitation’s NAICS code.

## Socio-economic status

No socio-economic designations reported in SAM.gov.

Source: SAM.gov entity registration, synced 2026-11-09. Confirm current SBA certification (8(a), HUBZone, WOSB/EDWOSB, VetCert SDVOSB/VOSB) before relying on a status for a set-aside.

## SAM registration & exclusion screening

- **Registration:** Active SAM registration
- **Registration expires:** 2027-01-23
- **Registration activated:** 2026-01-23
- **Exclusion screening (FAR subpart 9.4):** No active exclusion recorded in SAM.gov
- **Teaming eligibility:** Eligible to be proposed as a team member (active registration, no exclusion)
- **Source:** SAM.gov Entity Management, synced 2026-11-09

## Compliance posture

Compliance posture not provided by the contractor.

- Facility clearance: visible to paid members
  - Clearance levels are shown only to paying members; TeamingIndex does not advertise clearances (NISPOM 32 CFR 117.9).

## Contract vehicles

No contract vehicle holdings on file.

## Past performance

- **Total obligated, trailing 36 months (USAspending.gov):** $1,852,843
- **Award history:** 14 awards on record
- **Top funding agencies:** Internal Revenue Service; Drug Enforcement Administration; Department of Education

Showing the 10 most recent of 14 awards.

| Award PIID | Agency | NAICS / PSC | Obligated | Base + all options | Period of performance | Set-aside | Place of performance | Description |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 2043FY26P00118 | Department of the Treasury / Internal Revenue Service | 611430 / U005 | $460,750 | — | 2026-09-30 → 2027-09-29 | — | GA | FRAUD EXAMINER AND CERTIFICATION TRAINING |
| 15DDSL26P00000033 | Department of Justice / Drug Enforcement Administration | 611430 / U008 | $21,482 | — | 2026-07-16 → 2026-09-30 | — | TX | ASSOC. OF CERTIFIED FRAUD EXAMINERS |
| 205AE924P00234 | Department of the Treasury / Internal Revenue Service | 611430 / U005 | $977,256 | — | 2024-09-30 → 2026-09-29 | — | DC | THE PURPOSE OF THIS ACQUISITION IS TO PURCHASE CERTIFIED FRAUD EXAMINING TRAINING AND CERTIFICATION FOR IRS CRIMINAL INVESTIGATIONS AGENTS. |
| 15DDHQ26F00000702 (order under 47QRAA26D003Z) | Department of Justice / Drug Enforcement Administration | 611430 / U099 | $125,000 | — | 2026-08-31 → 2026-09-04 | — | TX | TITLE: FY 2026-ACFE COURSE-OSM 08-31-2026 THRU 09-4-2026 |
| 36C10M26P50026 | Department of Veterans Affairs / Department of Veterans Affairs | 611430 / R499 | $17,660 | — | 2026-07-12 → 2026-07-17 | — | TX | PURCHASE ORDER FOR 37TH ACFE TRAINING CONFERENCE ON 7/12/26- 7/17/26 FOR 16 EMPLOYEES. 8 EMPLOYEES WILL BE ATTENDING IN-PERSON AND 8 ATTENDING VIRTUALLY. |
| 20341426P00011 | Department of the Treasury / Bureau of the Fiscal Service | 611430 / U005 | $21,575 | — | 2026-07-13 → 2026-07-15 | — | DC | 37TH ANNUAL GLOBAL FRAUD CONFERENCE - VIRTUAL, MAIN CONFERENCE ONLY |
| 91990026P0031 | Department of Education / Department of Education | 611430 / U009 | $96,435 | — | 2026-07-13 → 2026-07-15 | — | TX | FRAUD CONFERENCE REGISTRATION |
| N6328526PS019 | Department of Defense / Department of the Navy | 813920 / U008 | $57,320 | — | 2026-02-25 → 2026-07-15 | — | VA | ACFE GLOBAL FRAUD CONFERENCE |
| 36C10M25P50024 | Department of Veterans Affairs / Department of Veterans Affairs | 541611 / R499 | $13,705 | — | 2025-05-08 → 2025-06-27 | — | TX | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE) GLOBAL FRAUD CONFERENCE JUNE 22, 2025 THROUGH JUNE 27, 2025 |
| 123J1925P0010 | Department of Agriculture / Office of the Inspector General | 813920 / U009 | $10,145 | — | 2025-06-23 → 2025-06-25 | — | TX | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE) GLOBAL FRAUD VIRTUAL TRAINING |

## Proven teaming graph

- No first-tier sub-award reports name this company yet
- Source: USAspending.gov sub-award reports (FSRS), sync date not recorded. Prime contractors report first-tier subcontracts of $30,000 or more. Amounts are reported sub-award values.

## SBIR/STTR portfolio

- No SBIR/STTR awards on record for this company
- Source: SBIR.gov award records, sync date not recorded

## FedRAMP offerings

- No FedRAMP Marketplace listing is linked to this company
- Source: FedRAMP Marketplace, sync date not recorded

## Exclusions & screening

- No active SAM.gov exclusion on record (checked Nov 14, 2026)
- Source: SAM.gov Exclusions, as of Nov 14, 2026
- No confirmed match on the Consolidated Screening List (screened Nov 14, 2026)

## Contract vehicles on federal record

- GSA Multiple Award Schedule (MAS) contract 47QRAA26D003Z (source: USAspending.gov IDV contract record, seen Nov 13, 2026); last date to order on record Feb 16, 2031; orders under this contract started in the last 36 months: 1, $125K obligated, started Aug 31, 2026 (source: USAspending.gov prime award records, this company’s newest award record saved Nov 13, 2026)
- Dates are as reported on USAspending.gov, which can lag option exercises by a few weeks

## GSA CALC+ rates

- No GSA CALC+ awarded ceiling rates on record for this company
- Source: GSA CALC+ awarded ceiling rates, sync date not recorded. Ceiling rates are the most an agency can be charged, not prices paid

## Capabilities & differentiators

No capability narrative published.

## Technical tags

No technical tags published.

## Teaming preferences

- Teaming preferences not published
- **Teaming requests and NDAs:** request an introduction on the TeamingIndex profile (sign-in required): <https://teamingindex.com/contractor/KGE5UF9ACVK9>

## Business development contact

No business-development contact published.

## Corporate hierarchy

- No parent entity reported in SAM.gov
- Affiliation with a parent or sister concerns can affect small-business size status (13 CFR 121.103).

## Provenance & disclaimer

- **SAM.gov entity registration** (identifiers, NAICS/PSC, size and socio-economic status, hierarchy, registration and exclusion status): synced 2026-11-09
- **USAspending.gov** (prime award history and trailing 36-month obligations): nightly sync
- **Contractor-provided profile** (capabilities, teaming preferences, self-attested compliance): not provided
- **TeamingIndex verification** (credentials marked “Verified by TeamingIndex”): no verified credentials on record; methodology: <https://teamingindex.com/verification>
- **Blind SPRS:** exact NIST SP 800-171 SPRS scores are published only when the contractor opts in; brackets are cumulative thresholds (SPRS ≥ 0, SPRS ≥ 50, SPRS ≥ 70, SPRS ≥ 85, SPRS ≥ 95, SPRS ≥ 105, SPRS = 110 (perfect)).
- **Before award:** self-attested facts have not been independently verified. Confirm registration and exclusions in SAM.gov, CMMC status and SPRS assessment currency with the contractor (DFARS 252.204-7019, -7020 and -7021), facility clearances through DCSA’s NISS, AS9100-series certificates in the IAQG OASIS database, and FedRAMP authorizations on the FedRAMP Marketplace.
- **Zero CUI:** this document contains no Controlled Unclassified Information. TeamingIndex stores verification metadata only, never SSPs, POA&Ms or DD Form 254s.
- **Machine-readable:** schema.org JSON-LD is embedded in <https://teamingindex.com/contractor/KGE5UF9ACVK9>; this twin: <https://teamingindex.com/contractor/KGE5UF9ACVK9/capability.md>; site index: <https://teamingindex.com/llms.txt>

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