FAC Explorer

Trufund Financial Services, Inc.

Audits
3
Findings
1
Total Expended
$29.84M
Latest Accepted
2026-04-30
Location: New York, NY
UEI: SMCWL1NYA6F9 EIN: 593814814

SAM.gov Exclusion Status:

Audits by Year

  • 2022 1
  • 2023 1
  • 2024 1

Top Programs

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Contacts

Name Title Type
James Bason President Auditee
Kenneth Harvey VICE PRESIDENT , DIRECTOR OF FINANCE Auditee
Ernest Obubah Managing Director Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
400229 2024 2026-04-30 KPMG LLP $7.35M
321026 2023 2024-09-25 Kpmg LLP $10.16M
18891 2022 2023-09-28 Kpmg LLP $12.33M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
400229 2024 2026-04-30 1210883 2024-002 Material Weakness Yes AB