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EIN 27-0124714

ACFE Foundation

IRS 501(c) type
501(c)(3)
Num. employees
0
City
Austin
State
Texas
Year formed
2005
Most recent tax filings
2023-12-01
NTEE code, primary
B03: Education Professional Societies and Associations
Description
The ACFE Foundation increases the body of anti-fraud knowledge and supports future anti-fraud professionals worldwide by funding scholarships, endowments, research, and educational projects. The foundation provides scholarships to encourage students to pursue careers in fraud examination and resources for research on the detection and deterrence of fraud.
Total revenues
$570,125
2023
Total expenses
$208,079
2023
Total assets
$1,981,022
2023
Num. employees
0
2023

Program areas at ACFE Foundation

Ritchie-Jennings Memorial Scholarships provide an opportunity for students to advance their education and anti-fraud career paths.
The ACFE Research Institute (ARI) is a multidisciplinary research center dedicated to research and education on the prevention of fraud, corruption and other white-collar crime. The ARI works with academics and industry experts worldwide to generate research projects that explore the latest fraud trends and developments affecting individuals, businesses and governments.

Grants made by ACFE Foundation

GranteeGrant descriptionAmount
Collier County 4 H AssociationResearch Project Grant$14,987

Who funds ACFE Foundation

Grants from foundations and other nonprofits
GrantmakerDescriptionAmount
Barbetta Family FoundationGeneral & Unrestricted$5,000

Personnel at ACFE Foundation

NameTitleCompensation
Jeannie KwongTreasurer$0
John WarrenSecretary$0
Jeanette LeviePast Assistant Treasurer$0
Jala AttiaChair$0
Charles WashingtonVice Chairman$0
...and 7 more key personnel

Financials for ACFE Foundation

RevenuesFYE 12/2023
Total grants, contributions, etc.$491,267
Program services$6,725
Investment income and dividends$56,051
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$16,082
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$570,125

Form 990s for ACFE Foundation

Fiscal year endingDate received by IRSFormPDF link
2023-122024-08-12990View PDF
2022-122023-08-02990View PDF
2021-122022-08-10990View PDF
2020-122021-07-12990View PDF
2019-122021-01-21990View PDF
...and 9 more Form 990s
Data update history
July 10, 2024
Received grants
Identified 1 new grant, including a grant for $5,000 from Barbetta Family Foundation
October 9, 2023
Updated personnel
Identified 1 new personnel
October 7, 2023
Posted financials
Added Form 990 for fiscal year 2022
August 19, 2023
Received grants
Identified 1 new grant, including a grant for $5,000 from Barbetta Family Foundation
August 17, 2023
Posted financials
Added Form 990 for fiscal year 2021
Nonprofit Types
Grantmaking organizationsSchoolsCharities
Issues
EducationCommunity improvementBusiness and industry
Characteristics
Provides grantsNational levelProvides scholarshipsTax deductible donationsNo full-time employeesAccepts online donations
General information
Address
716 W Ave
Austin, TX 78701
Metro area
Austin-Round Rock-Georgetown, TX
County
Travis County, TX
Website URL
acfe.com/foundation.aspx 
Phone
(512) 478-9000
IRS details
EIN
27-0124714
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2005
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
B03: Education Professional Societies and Associations
NAICS code, primary
813211: Grantmaking Foundations
Parent/child status
Independent
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