CAPITOL FINANCIAL FORENSICS & ACCOUNTING LLC (MD)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Aug 2, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Jan 13, 2015 (11 years)
- Location
- Grasonville, MD
- State of incorporation
- Maryland
- Purpose of registration
- All Awards
- Website
- capfinforensics.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI E166JZE5DET9. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 541211Offices of Certified Public Accountants(primary)Small
- 541213Tax Preparation ServicesSmall
- 541219Other Accounting ServicesSmall
- 541611Administrative Management and General Management Consulting ServicesSmall
- 541618Other Management Consulting ServicesSmall
- 561450Credit BureausSmall
Show all 7 NAICS codes1 more NAICS codes
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
- SBA-Certified Economically Disadvantaged Women-Owned Small Business, certified Mar 29, 2024
- SBA-Certified Women-Owned Small Business, certified Mar 29, 2024
Business types self-reported in SAM.gov registration:
- Self Certified Small Disadvantaged Business
- Women-Owned Small Business
- Women-Owned Business
Product and service codes (PSC)
- B542SPECIAL STUDIES/ANALYSIS- EDUCATIONAL
- B547SPECIAL STUDIES/ANALYSIS- ACCOUNTING/FINANCIAL MANAGEMENT
- R615SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
- R703SUPPORT- MANAGEMENT: ACCOUNTING
- R710SUPPORT- MANAGEMENT: FINANCIAL
- U001EDUCATION/TRAINING- LECTURES
- U009EDUCATION/TRAINING- GENERAL
Federal Capability Statement
Capitol Financial Forensics & Accounting LLC provides the following services: forensic accounting and examinations, fraud investigations, compliance and internal controls enhancement, bookkeeping and tax preparation, fraud prevention consultation, risk assessments, and damages calculations.
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for CAPITOL FINANCIAL FORENSICS & ACCOUNTING LLC lists a physical address and a separate mailing address, along with 6 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
312 PROSPECT BAY DR E
GRASONVILLE, MD, 21638
USA
Mailing Address
312 PROSPECT BAY DR E
GRASONVILLE, MD, 21638
USA
Government Business Contact
Anne M McFadden
President
312 Prospect Bay Dr. East
Grasonville, MD, 21638
USA
Electronic Business Contact
Anne M McFadden
President
312 Prospect Bay Dr. East
Grasonville, MD, 21638
USA
Past Performance Contact
Anne M M McFadden
President
312 Prospect Bay Dr E
Grasonville, MD, 21638
USA
Government Business Alternate Contact
Anne M McFadden
President
312 Prospect Bay Dr. East
Grasonville, MD, 21638
USA
Electronic Business Alternate Contact
Anne M McFadden
President
312 Prospect Bay Dr. East
Grasonville, MD, 21638
USA
Past Performance Alternate Contact
Anne M McFadden
President
312 Prospect Bay Dr. East
Grasonville, MD, 21638
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
CAPITOL FINANCIAL FORENSICS & ACCOUNTING LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 2, 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
Bonding Information
No bonding information provided
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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