Active
Small Business
Overview
- Legal name
- FRAUD INC
- Registered location
- CONROE, TX, USA
- Website
- Company website ↗
- Primary NAICS
- 561611 — Investigation and Personal Background Check Services
- Latest award activity
- Sep 10, 2026
Read company summary
FRAUD INC is associated with UEI D13LLJJZYH64 and CAGE 16RL4 in public federal records. AcornBids currently links 2 prime awards totaling $1.4M in obligations to this entity. Its largest recorded federal customer by obligations is Department of Homeland Security. Its recorded federal awards include work classified as Investigation and Personal Background Check Services. These categories describe the loaded award records, not a complete list of company capabilities. Its primary SAM.gov NAICS is 561611 (Investigation and Personal Background Check Services). Its public SAM.gov registration lists CONROE, TX, USA.
At a glance
Lifetime prime obligations$1.4M
Prime awards2
Awards with future end dates1
Top-agency concentration
Not available
Why this customer concentration
Detailed agency totals are not available in this stored profile.
Largest positive coded-agency total ÷ all positive coded-agency totals × 100
Missing data is shown as unavailable.
Prime contract obligations across loaded award records. Obligations are not revenue or contract ceilings. Summary updated Oct 8, 2026. Refresh pending; these totals may be out of date.
Business information
Public SAM.gov registration details.
- Legal name
- FRAUD INC
- UEI
- D13LLJJZYH64
- CAGE
- 16RL4
- Registered address
- 2951 N LOOP 336 W APT 628, CONROE, TX, 77304, USA
- Registration status
- Active
- Primary NAICS
- 561611 — Investigation and Personal Background Check Services
- SAM activation
- Nov 17, 2025
- Initial registration
- Nov 8, 2025
- Entity start
- Jan 6, 2022
- SAM updated
- Nov 20, 2025
- Registration expires
- Nov 11, 2026
- Fiscal year end
- Dec 31
- Place of incorporation
- TX, USA
Research brief
Source facts
- Loaded prime-award records link 2 awards and $1,392,000 in reported obligations to this legal entity. Source
- Recorded awards include Investigation and Personal Background Check Services (NAICS 561611); this classification is not proof of every company capability. Source
- An example award describes: SKIP TRACING SERVICES TASK ORDER 5,000 CASES 90 DAY POP Source
Federal award analysis
Net transaction obligations by federal fiscal period.
Selected transaction obligations$1.4M
Prime contracts
Reported transaction obligations by federal fiscal period; includes deobligations. Missing transactions are not estimated. Coverage: 2 of 2 selected awards. Select a period to explore its awards.
Recent federal awards
Prime contract awards. Select an award to review its history and source evidence.
| Award / description | Awarding agency | Obligations | Start date | End date |
|---|---|---|---|---|
| 70CDCR26FR0000014SKIP TRACING SERVICES TASK ORDER 5,000 CASES 90 DAY POP | Department of Homeland Security | $348.0K | Dec 16, 2025 | May 14, 2026 |
| 70CDCR26FR0000074THIS TASK ORDER IS FOR SKIP TRACING SERVICES ENFORCEMENT AND REMOVAL OPERATIONS | Department of Homeland Security | $1.0M | Aug 27, 2026 | Nov 24, 2026 |
Upcoming positioning windows
Modeled recompete windows are estimates, not announced solicitations or guarantees.
Registration, certifications & contacts
| Registration evidence | Date |
|---|---|
| SAM updated | Nov 20, 2025 |
| Source loaded | Sep 26, 2026 |
| Initial registration | Nov 8, 2025 |
| Entity start | Jan 6, 2022 |
Registration classifications: Self Certified Small Disadvantaged Business, Small Business. These are separate from the reported certificates above.
| Industry | Reported size status |
|---|---|
| 561611 — Investigation and Personal Background Check Services | Not reported |
| Contact | Role | Published contact methods | Evidence | Source date |
|---|---|---|---|---|
| RICHARD S LESLIE | Government business | Contact method not published | SAM registration | Not available |
| RICHARD S LESLIE | Electronic business | Contact method not published | SAM registration | Not available |
Registered industries
- 561611 — Investigation and Personal Background Check Services
Registered products and services
- R499 — Other Professional Services
Registration classifications and published certificates do not by themselves establish eligibility for a particular solicitation. View SAM source
Related companies worth researching
Explore the customer, work and award-size evidence behind each match.
2 awards
1 awards
17 awards
2 awards
About FRAUD INC
What products and services appear in its federal awards?
Recorded award industries: 561611 — Investigation and Personal Background Check Services.
Recorded products and services: R799 — Other Management Support Services.
Examples from recent award records:
- SKIP TRACING SERVICES TASK ORDER 5,000 CASES 90 DAY POP
- THIS TASK ORDER IS FOR SKIP TRACING SERVICES ENFORCEMENT AND REMOVAL OPERATIONS
These records describe federal award work, not every company capability. Review the award evidence.
Where is the company registered?
2951 N LOOP 336 W APT 628, CONROE, Texas 77304, United States
Registered location from SAM.gov; award performance locations may differ.
What is its primary registered industry?
561611 — Investigation and Personal Background Check Services.
Primary SAM.gov NAICS classification.
Which federal agencies are represented in its awards?
Department of Homeland Security.
Data coverage and methodology
Sources: SAM.gov registration, USAspending awards and transactions, and linked supporting records. Prime contract obligations, IDV ceilings and assistance amounts are kept separate. Missing records are not zero activity. Company claims are labeled separately. Recompete signals are rule-based scores out of 100. Positioning windows are AcornBids estimates.
Disclosed relationships only. Missing records do not establish that a contractor has no partners. Ambiguous parent award identifiers are excluded.
Recently viewed companies
Keep your research moving
Save this company, track changes, and evaluate upcoming work against your targets.
Save to my research Find my fit