Forensic Accountants & Consultants, P.A. (FL)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2015
- $161.81K
- $161,808under this UEI
- FY2026 obligations
- $0†
- Provisional
- Awards and orders
- 3
- with positive net obligations1 IDV vehicle held
- Latest action
- Jul 16, 2026
- SAM.gov registration
- Active
- Registration expiration date Aug 31, 2027
Registration
- Doing business as
- FAC-CPA
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Sep 30, 2013 (13 years)
- Location
- Coral Gables, FL
- State of incorporation
- Florida
- Purpose of registration
- All Awards
- Website
- fac-cpa.com
† FY2026 obligations (provisional; DoD awards signed after Jul 25, 2026 are not yet public).
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI CD19TFB7H3K1. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2015. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2025: -$46 (de-obligation)
- FY2022: $90,000
- FY2018: -$40 (de-obligation)
- FY2015: $71,895
Total across 4 fiscal years: $161,808
Net de-obligation in that fiscal year (obligations withdrawn).
Top awarding agencies
- Securities and Exchange Commission$161,808, 100%
Top awarding sub-agencies
- Securities and Exchange Commission$161,808, 100%
Top NAICS by obligations
- 541211Offices of certified public accountants$145,458, 89.9%
Top product and service codes by obligations
- R424Support- professional: expert witness$161,808, 100%
Capabilities
NAICS codes
- 541219Other Accounting Services(primary)Small
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Women-Owned Business
- Minority-Owned Business
- Hispanic American Owned
- Self Certified Small Disadvantaged Business
Federal Capability Statement
Our expertise is in the ability to unravel complex financial transactions and present them in an understandable, clear, and concise manner that is properly supported. We provide innovative presentation of financial evidence in the form of reports, sworn affidavits, exhibits, and visual aids; digitally organizing and maintaining a detailed inventory of records produced, preparing document requests and subpoenas; conducting thorough independent analyses of financial records, reviewing deposition testimony, researching public records, establishing fraud typologies based on suspicious transactional activity, and performing interviews.
Capabilities & Services
Contracts
Latest awards and orders
- 50310225C0042Definitive contractSecurities and Exchange CommissionLatest action
- 47QRAA21D009WFederal supply schedule (FSS)VehicleGeneral Services AdministrationFederal Acquisition ServiceLatest action
- 50310222C0029Definitive contractSecurities and Exchange CommissionLatest action
- SECHQ115C0123Definitive contractSecurities and Exchange CommissionLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for Forensic Accountants & Consultants, P.A. lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
1200 PONCE DE LEON BLVD STE 1001
CORAL GABLES, FL, 33134
USA
Mailing Address
3501 Bessie Coleman Blvd
P.O. Box 22161
Tampa, FL, 33622
USA
Government Business Contact
Monica Caswell
President
1200 Ponce de Leon Blvd
Unit 1001
Coral Gables, FL, 33134
USA
Electronic Business Contact
Monica Caswell
President
1200 Ponce de Leon Blvd
Unit 1001
Coral Gables, FL, 33134
USA
Past Performance Contact
Monica Caswell
President
1200 Ponce de Leon Blvd
Unit 1001
Coral Gables, FL, 33134
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
Forensic Accountants & Consultants, P.A. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 31, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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- Transformation Financial Solutions, LLCNavarre, FL
- Tradition Accounting and Bookkeeping LLCPort Saint Lucie, FL
- Fresh Global, LLCGainesville, FL