FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC (MS)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2014
- $5.61K
- $5,612under this UEI
- FY2026 obligations
- $0†
- Provisional
- Awards and orders
- 1
- with positive net obligations
- Latest action
- Sep 22, 2014
- SAM.gov registration
- Inactive
- Registration expiration date Aug 13, 2026
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Apr 7, 2014 (12 years)
- Location
- Madison, MS
- State of incorporation
- Mississippi
- Purpose of registration
- All Awards
† FY2026 obligations (provisional; DoD awards signed after Jul 26, 2026 are not yet public).
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI JKVGRJMFHJ27. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2014. 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
- FY2014: $5,612
Total across 1 fiscal year: $5,612
Top awarding agencies
- Department of the Treasury$5,612, 100%
Top awarding sub-agencies
- Internal Revenue Service$5,612, 100%
Top NAICS by obligations
- 922130Legal counsel and prosecution$5,612, 100%
Top product and service codes by obligations
- R424Support- professional: expert witness$5,612, 100%
Capabilities
NAICS codes
- 561611Investigation and Personal Background Check Services(primary)Small
- 541199All Other Legal ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Product and service codes (PSC)
- R418SUPPORT- PROFESSIONAL: LEGAL
- R499SUPPORT- PROFESSIONAL: OTHER
Federal Capability Statement
We specialize in comprehensive financial investigation services, offering expertise in forensic accounting, financial fraud investigation, and record examination. Our team excels in financial records audits, due diligence, and risk assessment to ensure thorough and accurate analysis for both corporate and individual clients. Major Clients Government: Internal Revenue Service MS Department of Human Services MS Office of the State Auditor MS Secretary of State’s Office Madison/Rankin County MS District Attorney’s Office City of Jackson, MS Public Works City of Jackson, MS City Council City of Madison, MS Private: Baker Donelson Law Firm, Jackson, MS Butler Snow Law Firm, Ridgeland, MS Horne, LLP, Ridgeland, MS Jones Walker Law Firm, Jackson, MS Phelps Dunbar Law Firm, Jackson, MS Watkins & Eager Law Firm, Jackson, MS
Capabilities & Services
Contracts
Latest awards and orders
- TIRNE14P00359PoDepartment of the TreasuryInternal Revenue ServiceLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC lists a physical address and a separate mailing address, along with 2 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
163 Reunion Dr
Madison, MS, 39110
USA
Mailing Address
163 Reunion Dr
MADISON, MS, 39110
USA
Government Business Contact
Phillip D Hull
President
121 Adderley Blvd
Madison, MS, 39110
USA
Electronic Business Contact
Phillip D Hull
President
121 Adderley Blvd
Madison, MS, 39110
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
FINANCIAL CRIMES INVESTIGATIVE COMPLIANCE & SECURITY, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 13, 2026.
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
Registered for disaster relief contracting
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
Other contractors in Mississippi with primary NAICS 561611
- Leco Investigations and Consulting LLCVicksburg, MS