EIN 94-3173772

Association of Certified Fraud Specialists

IRS 501(c) type
501(c)(3)
Num. employees
7
Year formed
2008
Most recent tax filings
2023-12-01
NTEE code, primary
Description
Association of Certified Fraud Specialists educates professionals on detecting and deterring fraud & white collar crime through seminars, conferences, and professional training. It exposes them to multiple disciplines and various investigating methods. It is an educational non-profit located in Citrus Heights, CA.
Total revenues
$14,973
2023
Total expenses
$19,514
2023
Total assets
$11,152
2023
Num. employees
7
2011

Personnel at Association of Certified Fraud Specialists

NameTitleCompensation
William CramerNational Presid$0
Charles BaneTreasurer$0

Financials for Association of Certified Fraud Specialists

RevenuesFYE 12/2023
Total grants, contributions, etc.$14,973
Program services$0
Membership dues$14,973
Investment income and dividends$0
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$14,973

Form 990s for Association of Certified Fraud Specialists

Fiscal year endingDate received by IRSFormPDF link
2023-122024-06-26990EZView PDF
2022-122023-07-12990EZView PDF
2021-122022-06-06990EZView PDF
2020-122021-06-18990EZView PDF
2019-122021-04-22990EZView PDF
...and 9 more Form 990s
Data update history
August 24, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
August 13, 2022
Posted financials
Added Form 990EZ for fiscal year 2020
August 3, 2022
Posted financials
Added Form 990EZ for fiscal year 2019
September 30, 2020
Posted financials
Added Form 990EZ for fiscal year 2018
September 30, 2020
Posted financials
Added Form 990EZ for fiscal year 2017
Nonprofit Types
Professional associationsBusiness and community development organizationsHeadquarter / parent organizationsCharities
Issues
Human servicesCrime and lawBusiness and industry
Characteristics
MembershipsTax deductible donationsNo full-time employeesAccepts online donations
General information
Address
7405 Greenback LN Ste 156
Citrus Heights, CA 95610
Metro area
Sacramento-Roseville-Folsom, CA
County
Sacramento County, CA
Website URL
acfsnet.org/ 
Phone
(916) 735-5417
IRS details
EIN
94-3173772
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
2008
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
Parent of group exemption
Free account sign-up

Want updates when Association of Certified Fraud Specialists has new information, or want to find more organizations like Association of Certified Fraud Specialists?

Create free Cause IQ account