Association Of Certified Fraud Specialists Inc
- Assets
- $11.2k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Citrus Heights, CA
- Founding
- 12/2008
- Data as of
- 12/2023
- EIN
- 94-3173772
Organization Overview
Association Of Certified Fraud Specialists Inc is located in Citrus Heights, CA. The organization was established in 2008. 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 a parent organization of an affiliated group for tax-exemption purposes. Association Of Certified Fraud Specialists Inc is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.
For the year ending 12/2023, Association Of Certified Fraud Specialists Inc generated $15.0k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 9 years, the organization has seen revenues fall by an average of (14.7%) each year. All expenses for the organization totaled $19.5k during the year ending 12/2023. As we would expect to see with falling revenues, expenses have declined by (16.1%) per year over the past 9 years. You can explore the organizations financials more deeply in the financial statements section below.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2023
Describe the Organization's Program Activity:
Part 3
SEMINARS/CONFERENCES AND PROFESSIONAL TRAINING ON DETECTING AND DETERRING FRAUD & WHITE COLLAR CRIME, EXPOSURE TO MULTIFPLE DISCIPLINES AND VARIOUS INVESTIGATING METHODS
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
William Cramer National President | 20 | $0 | |
Anthony Nini National Secretary | 5 | $0 | |
Mark Menz Natoinal Vice President | 5 | $0 | |
Lawrence Mcknight Regional Governor | 5 | $0 | |
David Watson Regional Governor | 5 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $0 |
| Membership dues | $14,973 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $14,973 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $4,460 |
| Professional fees and other payments to independent contractors | $1,484 |
| Occupancy, rent, utilities, and maintenance | $3,630 |
| Printing, publications, postage, and shipping | $1,508 |
| Other expenses | $8,432 |
| Total expenses | $19,514 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $11,152 |
| Other assets | $0 |
| Total assets | $11,152 |
| Total liabilities | $4,786 |
| Net assets or fund balances | $6,366 |