GovChime
UEI: KGE5UF9ACVK9 • CAGE: 02PQ2

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. (TX)

DBA: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

Registration and award facts

SAM.gov registration as of

Net obligations since FY2008
$3.70M
$3,699,543under this UEI
FY2026 obligations
$800.22K
$800,222Provisional
Awards and orders
101
with positive net obligations1 IDV vehicle held
Latest action
Oct 7, 2026
SAM.gov registration
Active
Registration expiration date Jan 23, 2027

Registration

Doing business as
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Jan 9, 1989 (37 years)
Location
Austin, TX
State of incorporation
Texas
Purpose of registration
All Awards
Website
acfe.com

† FY2026 obligations (provisional; DoD awards signed after Jul 31, 2026 are not yet public).

Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 31, 2026 are not yet public.

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI KGE5UF9ACVK9. GovChime does not check exclusions.

Capabilities

NAICS Codes

As of . Source: SAM.gov Goods & Services NAICS list.

No NAICS codes reported

SBA certifications

No certification in the SBA profile data.

Contracts

Contracts

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. lists a physical address and a separate mailing address, along with 5 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 without a real name are not shown.

Physical Address

716 WEST AVENUE

AUSTIN, TX, 78701

USA

Mailing Address

716 WEST AVENUE

AUSTIN, TX, 78701

USA

Government Business Contact

Michael Wenhold

Accounting Analyst

716 WEST AVENUE

Austin, TX, 78701

USA

Electronic Business Contact

Jeannie Kwong

716 WEST AVENUE

Austin, TX, 78701

USA

Past Performance Contact

Jennifer Edwards

Senior Accountant

716 West Ave

Austin, TX, 78701

USA

Government Business Alternate Contact

Jeannie Kwong

716 WEST AVENUE

Austin, TX, 78701

USA

Electronic Business Alternate Contact

Michael Wenhold

Accounting Analyst

716 WEST AVENUE

Austin, TX, 78701

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires January 23, 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 responses

Suspension/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.gov
Profit Structure:For Profit Organization
Organization:Subchapter S Corporation

Registration Details

Source: SAM.gov

Initial Registration

Apr 2, 2002

Last Update

Aug 11, 2026

Registration Activation

Active — Jan 23, 2026

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

37