Association Of Certified Fraud Examiners
- Assets
- $253.3k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Houston, TX
- Founding
- 04/1991
- Data as of
- 12/2022
- EIN
- 76-0325463
Organization Overview
Association Of Certified Fraud Examiners is located in Houston, TX. The organization was established in 1991. According to its NTEE Classification (I03) the organization is classified as: Professional Societies & Associations, under the broad grouping of Crime & Legal-Related and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Association Of Certified Fraud Examiners is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 12/2022, Association Of Certified Fraud Examiners generated $149.2k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 3 years, the organization has seen revenues fall by an average of (12.1%) each year. All expenses for the organization totaled $140.7k during the year ending 12/2022. As we would expect to see with falling revenues, expenses have declined by (14.4%) per year over the past 3 years. You can explore the organizations financials more deeply in the financial statements section below.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
David Kirtland President | 5 | $0 | |
Seham Carson Vice President | 3 | $0 | |
Beverly Perilloux Secretary | 3 | $0 | |
Tim Davis Treasurer | 3 | $0 | |
Chrysti Ziegler Past President | 2 | $0 | |
Cindy Dunigan Director | 2 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $2,475 |
| Total Program Service Revenue | $131,100 |
| Membership dues | $15,555 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $81 |
| Total Revenue | $149,211 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $0 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $57 |
| Other expenses | $140,631 |
| Total expenses | $140,688 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $253,283 |
| Other assets | $0 |
| Total assets | $253,283 |
| Total liabilities | $0 |
| Net assets or fund balances | $253,283 |