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EIN 46-4166929

Association of Certified Fraud Examiners

IRS 501(c) type
501(c)(3)
Num. employees
0
City
Frederick
State
Maryland
Year formed
2012
Most recent tax filings
2023-12-01
NTEE code, primary
S41: Promotion of Business
Description
ACFEMC engages, promotes, and supports events and educational programs that focus on detecting and deterring fraud. Members and guests can attend seminars where speakers present on fraud-related topics. Additionally, ACFEMC publishes articles and provides educational resources aimed at enhancing the ability to detect and deter fraudulent activities.
Also known as...
Association of Certified Fraud Examiners Maryland Chapter
Total revenues
$269,572
2023
Total expenses
$253,075
2023
Total assets
$280,940
2023
Num. employees
0
2023

Program areas at Association of Certified Fraud Examiners

Members and guests may attend seminars where speakers present fraud

Personnel at Association of Certified Fraud Examiners

NameTitleCompensation
R Frank AbelPresident$0
Robert CantorTreasurer$0
Alan E SmallIm Past President$0
Daniel SemickSecretary$0
S J LesniewskiVice President$0
...and 1 more key personnel

Financials for Association of Certified Fraud Examiners

RevenuesFYE 12/2023
Total grants, contributions, etc.$5,605
Program services$259,314
Investment income and dividends$4,653
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$269,572

Form 990s for Association of Certified Fraud Examiners

Fiscal year endingDate received by IRSFormPDF link
2023-122024-07-26990View PDF
2022-122023-04-22990View PDF
2021-122022-05-14990View PDF
2020-122021-05-21990View PDF
2019-122021-05-10990EZView PDF
...and 4 more Form 990s
Data update history
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
July 7, 2023
Posted financials
Added Form 990 for fiscal year 2022
August 21, 2021
Posted financials
Added Form 990 for fiscal year 2020
August 18, 2021
Posted financials
Added Form 990EZ for fiscal year 2019
June 29, 2021
Updated personnel
Identified 15 new personnel
Nonprofit Types
Professional associationsBusiness and community development organizationsHeadquarter / parent organizationsCharities
Issues
EducationHuman servicesCrime and lawBusiness and industry
Characteristics
Partially liquidatedState / local levelTax deductible donationsNo full-time employees
General information
Address
8805 River Oaks Terrace
Frederick, MD 21704
Metro area
Washington-Arlington-Alexandria, DC-VA-MD-WV
County
Frederick County, MD
IRS details
EIN
46-4166929
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2012
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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