FRAUD DOCTOR LLC (FL)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Expired
- Registration expiration date Jan 25, 2025
Registration
- UEI
- GS17TR4CHMP3
- CAGE code
- 87N00
- Entity structure
- Partnership or Limited Liability Partnership
- Business start date
- May 17, 2017 (9 years)
- Location
- Wesley Chapel, FL
- Purpose of registration
- All Awards
- Website
- fraud-doctor.com
SBA certifications
No certification in the SBA profile data.
NAICS codes
Product and service codes (PSC)
- AB11COMMUNITY AND REGIONAL DEVELOPMENT R&D SERVICES; COMMUNITY DEVELOPMENT; BASIC RESEARCH
- AB12COMMUNITY AND REGIONAL DEVELOPMENT R&D SERVICES; COMMUNITY DEVELOPMENT; APPLIED RESEARCH
- AB13COMMUNITY AND REGIONAL DEVELOPMENT R&D SERVICES; COMMUNITY DEVELOPMENT; EXPERIMENTAL DEVELOPMENT
- AB14COMMUNITY AND REGIONAL DEVELOPMENT R&D SERVICES; COMMUNITY DEVELOPMENT; R&D ADMINISTRATIVE EXPENSES
- AB15COMMUNITY & REGIONAL DEVELOPMENT R&D SVCS; COMMUNITY DEVELOPMENT; R&D FACILITIES & MAJ EQUIP
- R405SUPPORT- PROFESSIONAL: OPERATIONS RESEARCH/QUANTITATIVE ANALYSIS
- R406SUPPORT- PROFESSIONAL: POLICY REVIEW/DEVELOPMENT
- R408SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
- R410SUPPORT- PROFESSIONAL: PROGRAM EVALUATION/REVIEW/DEVELOPMENT
- R424SUPPORT- PROFESSIONAL: EXPERT WITNESS
Other contractors in Florida with primary NAICS 541611
- DUN & Bradstreet, IncJacksonville, FL
- Aviation Security Management LLCSaint Petersburg, FL
- C2C Innovative Solutions, Inc.Jacksonville, FL
- Agile4vets LLCWeston, FL
- Global Engineering & Technology IncMiami, FL
- Trident Technical Solutions, LLCTampa, FL
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI GS17TR4CHMP3. GovChime does not check exclusions.
Key Performance Statistics
View obligations by year, agencies and performance history
Capabilities
NAICS Codes
See all industry codes with contract counts
Product/Service Codes
As of . Source: SAM.gov Goods & Services.
Showing 10 of 16 codes
Certifications
No special certifications reported
Federal Capability Statement
Headquartered in Wesley Chapel, Tampa area, Florida; Fraud Doctor is a risk management consulting firm providing advisory services and training to government agencies, publicly traded companies, privately owned businesses, and nonprofit organizations. Manage the risk for fraud to augment a project or throughout an entire agency for oversight. We help agencies protect themselves from fraud to reduce risk, educate, and through outreach: Reduce Risk: Reduce organizational fraud & cyber risk. Practice areas include consulting, technology, litigation support, & government contracting; Educate: Learn how to manage the risk for fraud through training, advisory services, speaking engagements, and e-Learning; and Outreach: Our commitment to making a difference in the community stems from an acknowledgement of the obligation to create good in the world. Every asset lost due to fraud is one less resource that could be used to achieve objectives.
Capabilities & Services
Contracts
Explore federal contract awards with detailed transaction history
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for FRAUD DOCTOR LLC lists a physical address and a separate mailing address. 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
6013 WESLEY GROVE BLVD STE 202
WESLEY CHAPEL, FL, 33544
USA
Mailing Address
1936 BRUCE B DOWNS BLVD
SUITE 333
TAMPA, FL, 33605
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
FRAUD DOCTOR LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires January 25, 2025.
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
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govDate Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
State of Incorporation
Country of Incorporation
Congressional District
Entity Website