Driftwood Investigations LLC
Fairhope, AL Driftwood Investigations LLC
- UEI
- T7ZWM6VVGL74
- CAGE
- 82EB9
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Partnership or Limited Liability Partnership
- NAICS codes registered in SAM.gov
-
- 561611 Investigation and Personal Background Check Services Primary
- 524298 All Other Insurance Related Activities
- 541199 All Other Legal Services
- 541219 Other Accounting Services
- 541611 Administrative Management and General Management Consulting Services
- 541990 All Other Professional, Scientific, and Technical Services
- 812990 All Other Personal Services
- SAM.gov registration date
- Physical address
- 23669 Blythewood Ln, Fairhope, AL 36532, USA
- Website
- driftwoodinvestigationsllc.com
- Industry
-
- Industrials
- Commercial & Professional Services
- Professional Services
- Consulting
- SIC code
- 87 Engineering & Management 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 |
|---|---|---|---|
| Litigation consultant - forensic accounting | US Attorney's Offices | $20,135 | |
| LIT consultant - forensic accounting | US Attorney's Offices | $56,007 | |
| LIT consultant, forensic accounting - driftwood investigations direct = $20,500 ocdetf = $4,500 AFF (case related) =… | US Attorney's Offices | $62,450 | |
| Financial anaylsis related to money laundering, bank and wire fraud | Secret Service | $7,500 |
About Driftwood Investigations LLC
Driftwood Investigations LLC is a woman-owned small business registered in SAM.gov that provides private investigation and forensic financial services. According to its website, Driftwood Investigations is the Gulf Coast's premier private and forensic financial investigative team emphasizing professionalism and client security. Driftwood is self-certified as a small disadvantaged business, economically disadvantaged woman-owned small business, woman-owned small business, and Subchapter S Corporation.
Driftwood Investigations LLC has been awarded several purchase order contracts by the Department of Justice Offices Boards and Divisions US Attorney's Offices for litigation consultant forensic accounting services. These contracts, ranging from around $20,000 to $120,000 in potential value, provide for forensic accounting and consulting on cases related to the Organized Crime Drug Enforcement Task Forces (OCDETF) program as well as the Asset Forfeiture Fund (AFF). The largest contract awarded in 2019 allocates specific funding amounts for OCDETF ($4,500), AFF case-related activities ($3,000), direct forensic accounting consulting ($20,500), and travel per diem and flights ($30,000). None of the contracts had a set-aside designation. The work performed by Driftwood Investigations LLC through these DOJ contracts involves financial investigative services and forensic accounting expertise to support prosecution efforts.
SBA capabilities narrative
Driftwood Investigations LLC is the Gulf Coast's premier private and forensic financial investigative team. With unmatched professionalism in the industry, the safety and security of our clients' cases are of top priority. Our team of investigators provides prompt, efficient, and detail-oriented investigations custom-tailored to the client's individual need. We are licensed, insured, and certified with over 30 years of combined experience, and handle all cases in a discrete and confidential manner.
The company is led by one of the most highly-trained & experienced forensic accountants in the region. Her expertise has been highly sought after by large & small companies, individuals, & government agencies for her thoroughness & effectiveness in finding anomalies in records, & then issuing & testifying to the facts of these irregularities. Her reporting & expert witness testimony have been called some of the best in the industry.
Quick answers
What is Driftwood Investigations LLC's UEI?
Driftwood Investigations LLC's Unique Entity ID (UEI) in SAM.gov is T7ZWM6VVGL74.
What is Driftwood Investigations LLC's CAGE code?
Driftwood Investigations LLC's CAGE code is 82EB9.
What is Driftwood Investigations LLC's primary NAICS code?
Driftwood Investigations LLC's primary NAICS code is 561611 (Investigation and Personal Background Check Services).
Where is Driftwood Investigations LLC located?
Driftwood Investigations LLC's physical address in SAM.gov is 23669 Blythewood Ln, Fairhope, AL 36532, USA.
Is Driftwood Investigations LLC registered in SAM.gov?
Yes. Driftwood Investigations LLC's SAM.gov registration is active through May 15, 2027.
What is Driftwood Investigations LLC's most recent federal award?
Driftwood Investigations LLC's most recent federal contract award is Litigation consultant - forensic accounting (15JA0322P00000014), from US Attorney's Offices, on September 16, 2022.
On GovTribe
See Driftwood Investigations LLC's full federal record
- Federal contract awards
- Funding analysis by agency, NAICS and set-aside
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