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Department of the Treasury Awarded a Contract to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. for $977,256.00

Signed on

9/27/2024, 12:00 AM

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. Government Contract #205AE924P00234

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. was awarded a contract with the United States Government for $977,256.00. The contract was awarded by the agency office SPECIAL OPERATIONS, which is a division with the Internal Revenue Service within the Department of the Treasury.

Summary of Award

The recipient of the federal contract is the Association of Certified Fraud Examiners, Inc. They provide fraud examining training and certification. The contract, funded by the Department of the Treasury, Internal Revenue Service, is for certified fraud examining training and certification for IRS criminal investigations agents, totaling $488,628. Notable spending patterns include multiple transactions with a consistent amount of $0, likely for administrative purposes, leading up to the significant transaction of $488,628 for the main contract.

Contract Details

Contract ID205AE924P00234
Contract TypeB
Total Obligation$488,628.00
Exercised Options$488,628.00
Base Amount + Options$977,256.00
Date Signed2024-09-27
Contract DescriptionTHE PURPOSE OF THIS ACQUISITION IS TO PURCHASE CERTIFIED FRAUD EXAMINING TRAINING AND CERTIFICATION FOR IRS CRIMINAL INVESTIGATIONS AGENTS.
Start Date2024-09-30
End Date2025-09-29

Agency Details

Awarding AgencyDepartment of the Treasury
Awarding Sub AgencyInternal Revenue Service
Awarding OfficeSPECIAL OPERATIONS
Funding AgencyDepartment of the Treasury
Funding Sub AgencyInternal Revenue Service
Funding OfficeCRIMINAL INVESTIGATION

Recipient Details

RecipientASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Recipient Location716 WEST AVENUE AUSTIN TEXAS, UNITED STATES
Business CategoriesCategory Business, Corporate Entity Not Tax Exempt, Not Designated a Small Business, Special Designations, Subchapter S Corporation, U.S.-Owned Business

Comments

Award Transactions

Transaction #P00005$0.00May 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00004$0.00April 25, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00003$0.00March 11, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00002$0.00February 19, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00001$0.00February 4, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$488,628.00September 27, 2024

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$0.00May 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00004$0.00April 25, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00003$0.00March 11, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00002$0.00February 19, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00001$0.00February 4, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$488,628.00September 27, 2024

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$0.00July 17, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00005$0.00May 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00004$0.00April 25, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00003$0.00March 11, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00002$0.00February 19, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00001$0.00February 4, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$488,628.00September 27, 2024

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

Transaction #P00007$488,628.00September 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$0.00July 17, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00005$0.00May 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00004$0.00April 25, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00003$0.00March 11, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00002$0.00February 19, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00001$0.00February 4, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$488,628.00September 27, 2024

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$0.00September 26, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00007$488,628.00September 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$0.00July 17, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00005$0.00May 5, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00004$0.00April 25, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00003$0.00March 11, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00002$0.00February 19, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00001$0.00February 4, 2025

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $0.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #0$488,628.00September 27, 2024

Internal Revenue Service, a sub agency of Department of the Treasury, issued a payment of $488,628.00 to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.. The payment included a Subsidy Cost of $0.00.