CERTIFIED FRAUD & FORENSIC INVESTIGATIONS (DUNS #078500494) is an entity registered with System for Award Management (SAM). The business start date is January 1, 2012.
| DUNS Number | 078500494 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | 61Y22 (Commercial and Government Entity Code by NATO Codification System) |
| DBA Name | CERTIFIED FRAUD & FORENSIC INVESTIGATIONS |
| Company Division | CERTIFIED FRAUD & FORENSIC INVESTIGATIONS |
| Entity Structure | 2L - Corporate Entity (Not Tax Exempt) |
| Physical Address |
10115 Indian Lake Blvd N Indianapolis IN 46236-9399 |
| Mailing Address |
10115 Indian Lake Blvd N Indianapolis IN 46236 |
| Business Type |
2X - For Profit Organization 8E - Economically Disadvantaged Women Small Owned Business 8W - Woman Owned Small Business A2 - Woman Owned Business XS - Subchapter S Corporation |
| Primary NAICS Code | 561611 - Investigation Services |
| NAICS Code |
518210 - Data Processing, Hosting, and Related Services 541211 - Offices of Certified Public Accountants 541213 - Tax Preparation Services 541219 - Other Accounting Services 921190 - Other General Government Support |
| Product and Service Code (PSC) |
B547 (SPECIAL STUDIES/ANALYSIS- ACCOUNTING/FINANCIAL MANAGEMENT) Management Advisory Services R615 (SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION) Talent Acquisition R703 (SUPPORT- MANAGEMENT: ACCOUNTING) Business Administration Services R704 (SUPPORT- MANAGEMENT: AUDITING) Management Advisory Services |
| Corporate URL | WeCatchFraud.com |
| Credit Card Usage | Y |
| Debt Subject to Offset | N |
| Incorporation State | IN |
| Congressional District | 05 |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | January 1, 2012 |
| Registration Date | August 3, 2012 |
| Expiration Date | June 22, 2021 |
| Update Date | June 24, 2020 |
| Activation Date | June 24, 2020 |
| Fiscal Year End Date | 1231 |
| Contact Name & Title | Michael Hathaway |
| Address | 10115 Indian Lake Blvd North, Indianapolis, IN 46236 |
| Phone Number | 3173137948 |
| Email Address | [email protected] |
| Contact Name & Title | Michael Hathaway |
| Address | 10115 Indian Lake Blvd N, Suit #88, Indianapolis, IN 46236 |
| Phone Number | 3173137948 |
| Fax Number | 3178261098 |
| Email Address | [email protected] |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | CERTIFIED FRAUD & FORENSIC INVESTIGATIONS CORP. | 10115 Indian Lake Blvd North Suite #88, Indianapolis, IN 46236 |
| Street Address | 10115 INDIAN LAKE BLVD N |
| City | INDIANAPOLIS |
| State | IN |
| Zip Code | 46236 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| · Empro Manufacturing Co., Inc. | 10920 E 59th St, Indianapolis, IN 46236-8337 | 19500101 |
| 7232 Maple Bluff Pl, Indianapolis, IN 46236-8247 | 19960501 | |
| 12410 Guy Way, Indianapolis, IN 46236-9305 | 19971101 | |
| 6501 Sunnyside Road, Indianapolis, IN 46236-9707 | 20060101 | |
| 10645 Deme Dr Ste A, Indianapolis, IN 46236-4794 | 19830101 | |
| · None | 12111 E 79th St, Indianapolis, IN 46236-9599 | 19840110 |
| 10320 E 79th St, Indianapolis, IN 46236-9526 | 19950501 | |
| 9786 E 56th St, Indianapolis, IN 46236-2806 | 19860429 | |
| · Oak Security Group, LLC | 10640 E 59th St # 200, Indianapolis, IN 46236-8334 | 20050211 |
| Ray-tek Medical | 8662 Moon Bay Circle, Indianapolis, IN 46236-9033 | 19900413 |
| Find all businesses in zip 46236 | ||
| Business Role | Name | Address |
|---|
| City | INDIANAPOLIS |
| Zip Code | 46236 |
Please comment or provide details below to improve the information on CERTIFIED FRAUD & FORENSIC INVESTIGATIONS.
| Data Provider | System for Award Management (SAM) |
| Jurisdiction | United States |
This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.