Financial Integrity Network, LLC
- UEI
- FNVDJM3JTPK9
- CAGE
- 7GR12
- SAM.gov registration
- Expired
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Not Tax Exempt)
- NAICS codes registered in SAM.gov
- Corporate family
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Financial Integrity Network, LLC
FNVDJM3JTPK9
- K2 Intelligence, LLC DGELCJ2HEVQ9
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Financial Integrity Network, LLC
FNVDJM3JTPK9
- SAM.gov registration date
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Recent federal awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| The strategic partner engagement section is seeking a contract with K2 integrity. This contract is being pursued as a… | Headquarters Division | $40,000 |
About Financial Integrity Network, LLC
Financial Integrity Network, LLC is a corporate entity registered to receive federal contract awards since October 8, 2015. The company, along with its subsidiaries, specializes in providing expert services related to financial integrity, law enforcement, and strategic partner engagement to various U.S. government agencies. Financial Integrity Network, LLC operates as a parent company, with K2 Intelligence, LLC and K2 Integrity functioning as its wholly-owned subsidiaries. These entities collectively offer a range of specialized services, including technical assistance, expert witness services, and advanced analytical platforms to support government initiatives in areas such as narcotics law enforcement, financial crime prevention, and strategic partner engagement.
Recent federal contract awards to Financial Integrity Network, LLC and its subsidiaries demonstrate the diverse nature of services provided to government agencies. In July 2023, K2 Intelligence, LLC was awarded a $500,000 firm fixed price definitive contract by the Department of State's Bureau of International Narcotics and Law Enforcement (INL) for specialized integrated technical assistance to support the INL Section at the U.S. Embassy in Costa Rica. The Securities and Exchange Commission engaged K2 Intelligence, LLC for expert witness services through a $447,850 Time and Materials contract awarded in November 2020. Additionally, K2 Integrity secured a $40,000 purchase order contract with the FBI's Headquarters Division in June 2022 for their DOLFIN platform, which provides resources and training for identification purposes. These contracts were awarded without set-aside designations, indicating that Financial Integrity Network, LLC and its subsidiaries compete in the open market for federal contracts. The company's ability to secure contracts with diverse agencies such as the Department of State, Securities and Exchange Commission, and FBI underscores its expertise in providing specialized services across multiple domains of financial integrity and law enforcement.
Quick answers
What is Financial Integrity Network, LLC's UEI?
Financial Integrity Network, LLC's Unique Entity ID (UEI) in SAM.gov is FNVDJM3JTPK9.
What is Financial Integrity Network, LLC's CAGE code?
Financial Integrity Network, LLC's CAGE code is 7GR12.
What is Financial Integrity Network, LLC's primary NAICS code?
Financial Integrity Network, LLC's primary NAICS code is 541611 (Administrative Management and General Management Consulting Services).
Is Financial Integrity Network, LLC registered in SAM.gov?
Financial Integrity Network, LLC's SAM.gov registration expired on March 15, 2023.
What is Financial Integrity Network, LLC's most recent federal award?
Financial Integrity Network, LLC's most recent federal contract award is The strategic partner engagement section is seeking a contract with K2 integrity. This contract is being pursued as a… (15F06722P0000541), from Headquarters Division, on June 2, 2022.
On GovTribe
See Financial Integrity Network, LLC's full federal record
- Federal contract awards
- Subcontracting relationships
- Funding analysis by agency, NAICS and set-aside
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