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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

UEI KGE5UF9ACVK9CAGE 02PQ2Company website ↗

Active

Overview

Legal name
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Also known as
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Registered location
AUSTIN, TX, USA
Website
Company website ↗
Primary NAICS
813920 — Professional Organizations
Latest award activity
Jul 27, 2026
Read company summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is associated with UEI KGE5UF9ACVK9 and CAGE 02PQ2 in public federal records. AcornBids currently links 9 prime awards totaling $1.3M in obligations to this entity. Its largest recorded federal customer by obligations is Department of the Treasury. Its recorded federal awards include work classified as Professional and Management Development Training; Professional Organizations; Administrative Management and General Management Consulting Services. These categories describe the loaded award records, not a complete list of company capabilities. Its primary SAM.gov NAICS is 813920 (Professional Organizations). Its public SAM.gov registration lists AUSTIN, TX, USA.

At a glance

Lifetime prime obligations$1.3M
Prime awards9
Awards with future end dates0
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 23, 2026. Refresh pending; these totals may be out of date.

Business information

Public SAM.gov registration details.

Legal name
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Doing business as
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
UEI
KGE5UF9ACVK9
CAGE
02PQ2
Registered address
716 WEST AVENUE, AUSTIN, TX, 78701, USA
Registration status
Active
Primary NAICS
813920 — Professional Organizations
SAM activation
Jan 23, 2026
Initial registration
Apr 2, 2002
Entity start
Jan 9, 1989
SAM updated
Jan 23, 2026
Registration expires
Jan 23, 2027
Fiscal year end
Dec 31
Place of incorporation
TX, USA

View SAM.gov source

Research brief

Source facts

  • Loaded prime-award records link 9 awards and $1,340,578 in reported obligations to this legal entity. Source
  • Recorded awards include Professional and Management Development Training (NAICS 611430); this classification is not proof of every company capability. Source
  • An example award describes: TITLE: FY 2026-ACFE COURSE-OSM 08-31-2026 THRU 09-4-2026 Source

Federal award analysis

Net transaction obligations by federal fiscal period.

Selected transaction obligations$1.3M
Prime contracts
$488.6KFY2024$512.5KFY2025$340.5KFY2026

Reported transaction obligations by federal fiscal period; includes deobligations. Missing transactions are not estimated. Histories follow awards currently assigned to this recipient and may include transactions under an earlier recipient. Coverage: 9 of 9 selected awards. Select a period to explore its awards.

Explore funding & geography →View quarterly funding

Recent federal awards

Prime contract awards. Select an award to review its history and source evidence.

Award / descriptionAwarding agencyObligationsStart dateEnd date
15DDHQ26F00000702TITLE: FY 2026-ACFE COURSE-OSM 08-31-2026 THRU 09-4-2026Department of Justice$125.0KAug 31, 2026Sep 4, 2026
15DDSL26P00000033ASSOC. OF CERTIFIED FRAUD EXAMINERSDepartment of Justice$21.5KJul 16, 2026Sep 30, 2026
20341426P0001137TH ANNUAL GLOBAL FRAUD CONFERENCE - VIRTUAL, MAIN CONFERENCE ONLYDepartment of the Treasury$21.6KJul 13, 2026Jul 15, 2026
36C10M26P50026PURCHASE 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.Department of Veterans Affairs$17.7KJul 12, 2026Jul 17, 2026
91990026P0031FRAUD CONFERENCE REGISTRATIONDepartment of Education$96.4KJul 13, 2026Jul 15, 2026
N6328526PS019ACFE GLOBAL FRAUD CONFERENCEDepartment of Defense$57.3KFeb 25, 2026Jul 15, 2026
205AE924P00234THE PURPOSE OF THIS ACQUISITION IS TO PURCHASE CERTIFIED FRAUD EXAMINING TRAINING AND CERTIFICATION FOR IRS CRIMINAL INVESTIGATIONS AGENTS.Department of the Treasury$977.3KSep 30, 2024Sep 29, 2026
36C10M25P50024ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE) GLOBAL FRAUD CONFERENCE JUNE 22, 2025 THROUGH JUNE 27, 2025Department of Veterans Affairs$13.7KMay 8, 2025Jun 27, 2025
123J1925P0010ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (ACFE) GLOBAL FRAUD VIRTUAL TRAININGDepartment of Agriculture$10.1KJun 23, 2025Jun 25, 2025
Explore, filter and export all awards →SubcontractsGrants & subgrants

Registration, certifications & contacts

Registration evidenceDate
SAM updatedJan 23, 2026
Source loadedSep 26, 2026
Initial registrationApr 2, 2002
Entity startJan 9, 1989
IndustryReported size status
611430 — Professional and Management Development TrainingNot reported
611691 — Exam Preparation and TutoringNot reported
813920 — Professional OrganizationsNot reported
ContactRolePublished contact methodsEvidenceSource date
MICHAEL WENHOLDGovernment businessContact method not publishedSAM registrationNot available
JEANNIE KWONGAlternate government businessContact method not publishedSAM registrationNot available
MICHAEL WENHOLDElectronic businessContact method not publishedSAM registrationNot available
JEANNIE KWONGAlternate electronic businessContact method not publishedSAM registrationNot available
Registered industries
  • 611430 — Professional and Management Development Training
  • 611691 — Exam Preparation and Tutoring
  • 813920 — Professional Organizations

Registration classifications and published certificates do not by themselves establish eligibility for a particular solicitation. View SAM source

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Explore the customer, work and award-size evidence behind each match.

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2 shared agency customer(s); Shared work: 611430 — Professional and Management Development Training, 813920 — Professional Organizations. Counts and amounts describe sampled matching awards, not the company’s full history.
3 awards

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2 shared agency customer(s); Shared work: 541611 — Administrative Management and General Management Consulting Services, 611430 — Professional and Management Development Training. Counts and amounts describe sampled matching awards, not the company’s full history.
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THE ARBINGER COMPANY

2 shared agency customer(s); Shared work: 541611 — Administrative Management and General Management Consulting Services, 611430 — Professional and Management Development Training. Counts and amounts describe sampled matching awards, not the company’s full history.
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PARTNERSHIP FOR PUBLIC SERVICE INC

2 shared agency customer(s); Shared work: 611430 — Professional and Management Development Training, 813920 — Professional Organizations. Counts and amounts describe sampled matching awards, not the company’s full history.
4 awards

DELOITTE CONSULTING LLP

3 shared agency customer(s); Shared work: 541611 — Administrative Management and General Management Consulting Services. Counts and amounts describe sampled matching awards, not the company’s full history.
36 awards

FRANKLIN COVEY CLIENT SALES INC

3 shared agency customer(s); Shared work: 611430 — Professional and Management Development Training. Counts and amounts describe sampled matching awards, not the company’s full history.
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About ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

What products and services appear in its federal awards?

Recorded award industries: 611430 — Professional and Management Development Training; 813920 — Professional Organizations; 541611 — Administrative Management and General Management Consulting Services.

Recorded products and services: U005 — Tuition, Registration, and Membership Fees; U099 — Other Education and Training Services; U009 — Education Services.

Examples from recent award records:

These records describe federal award work, not every company capability. Review the award evidence.

Where is the company registered?

716 WEST AVENUE, AUSTIN, Texas 78701, United States

Registered location from SAM.gov; award performance locations may differ.

Explore related contractor directories

Browse companies by registered location, primary registered industry, or federal customer.

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.

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