Investment Banking and Securities Dealing

NAICS code 523110 for Investment Banking and Securities Dealing encompasses professional financial services focusing on complex investigative, analytical, and technical support for federal government agencies. The services primarily involve financial investigations, forensic accounting, asset forfeiture program support, litigation assistance, and expert witness testimony across multiple law enforcement and regulatory domains. These professional services help federal agencies detect financial crimes, enforce regulatory compliance, and provide strategic investigative support.

The federal contract awards under this NAICS code demonstrate a robust market for professional services, with contracts typically ranging from $170,000 to $7.9 million. Madison Associates Inc. appears to be a frequent awardee, receiving multiple contracts from agencies like the Department of Justice, Department of Homeland Security, and Railroad Retirement Board. Contract vehicles frequently utilize the Multiple Award Schedule (MAS), with both small business set-aside and non-set-aside designations. Pricing mechanisms include labor hours, firm fixed price, and time and materials. Contract durations generally span two to five years, with most ultimate completion dates between 2024 and 2028.

While the provided data does not include specific federal contract opportunities, the contract awards suggest ongoing demand for specialized financial investigative services. These services include financial investigator and analyst work, forensic accounting, expert witness testimony, mission support services, and strategic program evaluation across federal law enforcement and regulatory agencies. Typical places of performance appear to be in major metropolitan areas, with specific mentions of locations like Leesburg, Virginia, and Washington, D.C.