CASEWARE USA INC.
CASEWARE USA INC. is a federal contractor, registered under UEI X4K1KL7RU8H9 and CAGE code 1XS97. It has been awarded $8,384,489 in federal contracts. Primary work spans Custom Computer Programming Services, Software Publishers, and Computer and Computer Peripheral Equipment and Software Merchant Wholesalers. Top awarding agencies include Department Of The Treasury, Department Of Defense, and Government Accountability Office.
Contact Information
Registration and classification details
Registration
UEI Code
X4K1KL7RU8H9CAGE Code
1XS97Entity Structure
Corporate Entity (Not Tax Exempt)Established
N/ABusiness Classifications
NAICS Codes
Federal Contracting Overview
Award totals, agency breakdown, NAICS distribution, and geographic footprint.
AI Capability Profile
CaseWare USA Inc. specializes in delivering advanced data analytics and audit software solutions to federal agencies, with a primary focus on the CaseWare IDEA platform. The company provides custom programming, software licensing, and technical support for data extraction, analysis, and visualizatio...
CaseWare USA Inc. specializes in delivering advanced data analytics and audit software solutions to federal agencies, with a primary focus on the CaseWare IDEA platform. The company provides custom programming, software licensing, and technical support for data extraction, analysis, and visualization tools used in financial auditing, fraud detection, and compliance monitoring. Their technical expertise centers on enterprise-grade audit analytics, secure data integration, and regulatory reporting systems tailored for government oversight functions. A key differentiator is their deep integration of IDEA software into mission-critical audit workflows, enabling agencies to automate risk assessment, identify anomalies in large datasets, and strengthen internal controls without disrupting existing infrastructure. The contractor maintains strong, recurring relationships with the Department of the Treasury, Social Security Administration, and Federal Trade Commission, consistently supporting audit modernization initiatives. For the Treasury and SSA, they provide license renewals and technical enablement of IDEA for tax and benefits fraud analysis. The FTC and other agencies leverage their services for investigative data mining and compliance validation, indicating a pattern of long-term, mission-critical software sustainment rather than one-time procurement. CaseWare USA operates primarily under NAICS 541511 (custom computer programming) and 423430 (software wholesaling), reflecting their dual role as both a technology integrator and authorized distributor of specialized audit software. Their market positioning is defined by serving the public sector’s need for defensible, repeatable, and scalable analytical tools in financial oversight roles. As a 2L entity based in Houston, Texas, CaseWare USA Inc. is structured as a small business with no federal certifications. Their geographic presence is centered on supporting federal clients nationwide through remote delivery and on-site technical assistance, establishing them as a trusted provider of mission-critical audit analytics in the federal IT ecosystem.
Key Performance Metrics
Awards Count
293
All time
Active
5
Currently performing
Completed
288
Past period of performance
Total Awards
All time
Contracts
Prime · all time
Subcontracts
Sub · all time
Grants
Prime · all time
Subgrants
Sub · all time
Award Analytics & Distribution
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