Active
|
P1995216
|
RISK CONFIDENCE GROUP, LLC
|
RISK CONFIDENCE GROUP LLC
|
YKRPKS6RF9G1
|
165 BOUGANVILLA DR, PONTE VEDRA BEACH, FL, 32082-3679
|
|
Capabilities Statement Link |
-
|
Phone Number |
904-834-3448
|
Fax Number |
904-834-3448
|
E-mail Address |
Toni.CHRABOT@riskconfidencegroup.com
|
WWW Page |
www.RiskConfidenceGroup.com
|
E-Commerce Website |
https://www.riskconfidencegroup.com
|
Contact Person |
TONI CHRABOT
|
County Code (3 digit) |
109
|
Congressional District |
05
|
Metropolitan Statistical Area |
3600
|
CAGE Code |
7HEX1
|
Year Established |
2015
|
Accepts Government Credit Card |
Yes
|
Legal Structure |
LLC
|
Ownership and Self-Certifications |
Women-Owned Small Business, Woman Owned
|
Business Development Servicing Office |
NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
|
Capabilities Narrative |
Risk Confidence Group LLC provides professional private investigation, consulting and special project services. We pride ourselves on serving our clients well. We help clients and decision makers gain a clear picture of the facts and circumstances surrounding areas of concern. Successful engagements include investigation of Human Resources issues, business email compromise, complex fraud, analysis for business decisions, strategy development, due diligence, and litigation support including case consultation.
|
Special Equipment/Materials |
None
|
Business Type Percentages |
Service (100 %)
|
Keywords |
investigations, background, due diligence, audit, compliance, inspection, intelligence collection, analysis, consulting, case management, threat assessment, security consulting, vulnerability assessments, crisis incident planning, crisis response, management, training, kidnap, negotiation, mediation, conflict resolution, coach, litigation support, Interview, case review
|
Quality Assurance Standards |
(none given)
|
Electronic Data Interchange capable |
-
|
Current Principals
Name |
Toni Chrabot |
Role |
CEO |
|
SBA Federal Certifications
HUBZone Certified |
No |
Women Owned Certified |
Yes |
Women Owned Pending |
No |
Economically Disadvantaged Women Owned Certified |
No |
Economically Disadvantaged Women Owned Pending |
No |
Veteran-Owned Small Business Certified |
No |
Veteran-Owned Small Business Joint Venture |
No |
Service-Disabled Veteran-Owned Small Business Certified |
No |
Service-Disabled Veteran-Owned Small Business Joint Venture |
No |
Bonding Levels
Description |
Construction Bonding Level (per contract) |
Level |
$0 |
|
Description |
Construction Bonding Level (aggregate) |
Level |
$0 |
|
Description |
Service Bonding Level (per contract) |
Level |
$0 |
|
Description |
Service Bonding Level (aggregate) |
Level |
$0 |
|
NAICS Codes with Size Determinations by NAICS
Primary |
Yes |
Code |
561611 |
NAICS Code's Description |
Investigation and Personal Background Check Services |
Buy Green |
Yes |
|
Code |
541611 |
NAICS Code's Description |
Administrative Management and General Management Consulting Services |
Buy Green |
Yes |
|
Code |
541612 |
NAICS Code's Description |
Human Resources Consulting Services |
Buy Green |
Yes |
|
Code |
541618 |
NAICS Code's Description |
Other Management Consulting Services |
Buy Green |
Yes |
|
Code |
541690 |
NAICS Code's Description |
Other Scientific and Technical Consulting Services |
Buy Green |
Yes |
|
Code |
541990 |
NAICS Code's Description |
All Other Professional, Scientific and Technical Services |
Buy Green |
Yes |
|
Code |
611430 |
NAICS Code's Description |
Professional and Management Development Training |
Buy Green |
Yes |
|
Code |
611710 |
NAICS Code's Description |
Educational Support Services |
Buy Green |
Yes |
|
Export Profile (Trade Mission Online)
Exporter |
Yes |
Export Business Activities |
Service(s), Consultant |
Exporting to |
Australia; Bahamas, The; Canada; Costa Rica; Iceland; South Africa; Spain; United Arab Emirates; United Kingdom |
Desired Export Business Relationships |
Other (Please explain below) |
Description of Export Objective(s) |
Contracted service provider |
Performance History (References)
Name |
Charter Communications |
Contract |
Analysis |
Start |
2017-04-13 |
End |
2018-07-30 |
Value |
30,000 |
Contact |
Jane Rhodes |
Phone |
203-705-0808 |
|
Name |
Lift Power Incorporated |
Contract |
Bus Email Compromise |
Start |
2019-03-15 |
End |
2019-06-30 |
Value |
24,000 |
Contact |
Daniel Niewoehner |
Phone |
904-783-0250 |
|
Name |
Thompson HIne Law Firm |
Contract |
Investigation |
Start |
2020-03-09 |
Value |
80,000 |
Contact |
Litigation Support, Investigation & Analysis |
Phone |
202-263-4115 |
|
Name |
Thompson HIne Law Firm |
Contract |
Investigation |
Start |
2020-03-09 |
Value |
80,000 |
Contact |
Litigation Support, Investigation & Analysis |
Phone |
202-263-4115 |
|
Name |
Thompson HIne Law Firm |
Contract |
Investigations |
Start |
2020-03-09 |
Value |
80,000 |
Contact |
Joan Meyer, email: Joan.Meyer@thompsonhine.com |
Phone |
202-263-4115 |
|
Name |
Waste Management |
Contract |
Investigations |
Start |
2019-12-15 |
Value |
24,000 |
Contact |
Allen Mitchell |
Phone |
713-394-2304 |
|
|