Association Of Certified Fraud Examiners, Inc.
Austin, TX Doing business as Association Of Certified Fraud Examiners
- UEI
- KGE5UF9ACVK9
- CAGE
- 02PQ2
- Primary NAICS
- 813920 Professional Organizations
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Not Tax Exempt)
- NAICS codes registered in SAM.gov
- SAM.gov registration date
- Physical address
- 716 West Ave, Austin, TX 78701, USA
- Website
- acfe.com
- Founded
- 1988
- Employees
- 251-1K
- Estimated annual revenue
- $100M-$250M
- Industry
-
- Consumer Discretionary
- Consumer Services
- Diversified Consumer Services
- Education Services
- SIC code
- 82 Educational Services
- Profiles
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Recent federal awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| Fraud examiner and certification training | Internal Revenue Service | $460,750 | |
| Title: FY 2026-acfe course-OSM 08-31-2026 thru 09-4-2026 | Drug Enforcement Administration | $125,000 | |
| Assoc. Of certified fraud examiners | Drug Enforcement Administration | $21,482 | |
| 37TH annual global fraud conference - virtual, main conference only | Bureau of the Fiscal Service | $21,575 | |
| Fraud conference registration | Contracts and Acquisition Management | $96,435 |
About Association Of Certified Fraud Examiners, Inc.
Association Of Certified Fraud Examiners, Inc., headquartered in Austin, Texas, operates as a for-profit Subchapter S corporation that delivers anti-fraud training, certification, and conference services to federal agencies exclusively as a prime contractor (100% of recent awards) under full-and-open competitive procurement with no set-asides. The organization is the world's largest anti-fraud professional body and has maintained continuous federal procurement relationships since at least 2004.
The vendor's capability portfolio centers on certified fraud examiner (CFE) certification training, fraud conference registrations and attendance, virtual training delivery, and specialized anti-fraud professional development. Representative recent work includes a $977 thousand Internal Revenue Service purchase order (September 2024 through September 2026) for CFE training and certification for IRS Criminal Investigations agents performed in Washington, DC; a $96 thousand Office of the Inspector General purchase order (July 2026) for fraud conference registration; and a $58 thousand Navy SECNAV Criminal Investigative Service purchase order (February 2026) for ACFE Global Fraud Conference attendance at Quantico, Virginia. Conference registrations, virtual training fees, and Women's Summit group attendance appear across multiple fiscal years, with firm fixed-price purchase orders ranging from approximately $6 thousand to $32 thousand per transaction on the conference side and up to $977 thousand on the multi-year training certification contract.
Customer concentration is distributed across federal Inspector General offices and investigative agencies. The top five customer organizations by award count account for 49% of all awards and include the Department of Justice Federal Bureau of Investigation Headquarters Division (12 awards, $278 thousand combined potential value), the Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau (12 awards, $271 thousand), the Department of Veterans Affairs Headquarters (11 awards, $240 thousand), the Department of Justice US Marshals Service Asset Forfeiture Contracts Team (9 awards, $94 thousand), and the Department of Education Office of the Inspector General (7 awards, $140 thousand). The same agencies dominate the potential-value rankings with minimal divergence, indicating sustained, repeat purchasing patterns rather than concentrated large orders.
The Association holds a GSA Federal Supply Schedule Multiple Award Schedule contract (February 2026 through February 2031) with a $700 thousand ceiling, through which agencies place direct orders for training and conference services. Recent activity has moderated — four awards in 2026, two in 2025, and four in 2024 — after higher volume in prior years. One award worth $977 thousand reaches ultimate completion within the next twenty-four months and faces potential recompete.
Contract vehicles
Quick answers
What is Association Of Certified Fraud Examiners, Inc.'s UEI?
Association Of Certified Fraud Examiners, Inc.'s Unique Entity ID (UEI) in SAM.gov is KGE5UF9ACVK9.
What is Association Of Certified Fraud Examiners, Inc.'s CAGE code?
Association Of Certified Fraud Examiners, Inc.'s CAGE code is 02PQ2.
What is Association Of Certified Fraud Examiners, Inc.'s primary NAICS code?
Association Of Certified Fraud Examiners, Inc.'s primary NAICS code is 813920 (Professional Organizations).
Where is Association Of Certified Fraud Examiners, Inc. located?
Association Of Certified Fraud Examiners, Inc.'s physical address in SAM.gov is 716 West Ave, Austin, TX 78701, USA.
Is Association Of Certified Fraud Examiners, Inc. registered in SAM.gov?
Yes. Association Of Certified Fraud Examiners, Inc.'s SAM.gov registration is active through January 23, 2027.
Which contract vehicles does Association Of Certified Fraud Examiners, Inc. hold?
Association Of Certified Fraud Examiners, Inc. holds a place on 1 federal contract vehicle: MAS.
What is Association Of Certified Fraud Examiners, Inc.'s most recent federal award?
Association Of Certified Fraud Examiners, Inc.'s most recent federal contract award is Fraud examiner and certification training (2043FY26P00118), from Internal Revenue Service, on September 23, 2026.
On GovTribe
See Association Of Certified Fraud Examiners, Inc.'s full federal record
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