ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC (MD)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Aug 20, 2027
Registration
- Entity structure
- Corporate Entity (Tax Exempt)
- Business start date
- Sep 6, 2012 (14 years)
- Location
- Frederick, MD
- State of incorporation
- Maryland
- Purpose of registration
- All Awards
- Website
- cfemd.org
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI PLZ8TWN5UVA8. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 611430Professional and Management Development Training(primary)Small
- 813920Professional OrganizationsSmall
- 541990All Other Professional, Scientific and Technical ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC lists a physical address and a separate mailing address, along with 4 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
8805 RIVER OAKS TER
FREDERICK, MD, 21704
USA
Mailing Address
8805 River Oaks Terrace
Frederick, MD, 21704
USA
Government Business Contact
Robert Cantor
Treasurer
8805 River Oaks Terrace
Frederick, MD, 21704
USA
Electronic Business Contact
Robert Cantor
Treasurer
8805 River Oaks Terrace
Frederick, MD, 21704
USA
Government Business Alternate Contact
Jessica Gay
President
1116 Sparrow Mill Way
Bel Air, MD, 21015
USA
Electronic Business Alternate Contact
Jessica Gay
President
1116 Sparrow Mill Way
Bel Air, MD, 21015
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 20, 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
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
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