Association Of Certified Fraud Specialists Inc is a charitable organization in Citrus Heights, California. Its tax id (EIN) is 94-3173772. It was granted tax-exempt status by IRS in December, 2008. For detailed information such as income and other financial data of Association Of Certified Fraud Specialists Inc, refer to the following table.
| Organization Name | Association Of Certified Fraud Specialists Inc |
|---|---|
| Tax Id (EIN) | 94-3173772 |
| Address | 7405 Greenback Ln Ste 156, Citrus Heights, CA 95610-5653 |
| All tax-exempt organizations in zip code 95610 | |
| Tax Period | Asset | Income | Revenue |
|---|---|---|---|
| December, 2013 | $35,077 | $126,943 | $126,943 |
| December, 2015 | $10,463 | $62,807 | $62,807 |
| December, 2016 | $12,023 | $58,640 | $58,640 |
| December, 2017 | $2,266 | $44,565 | $44,565 |
| December, 2018 | $3,752 | $32,656 | $32,656 |
| December, 2019 | $11,234 | $35,752 | $35,752 |
| December, 2020 | $20,685 | $28,962 | $28,962 |
| December, 2021 | $18,362 | $20,848 | $20,848 |
| December, 2022 | $18,224 | $22,289 | $22,289 |
| December, 2023 | $11,152 | $14,973 | $14,973 |
| IRS Exempt Status Ruling Date | December, 2008 |
|---|---|
| Exempt Status | Unconditional Exemption |
| Deductibility | Contributions are deductible |
| Tax Exempt Classification | Crime, Legal-Related |
| Tax Exempt Activity | Professional Societies, Associations |
| NTEE Code | I03 |
| Organization's purposes, activities, & operations |
Professional association
(note: this activity classification has been replaced by the Tax Exempt Classification shown above since 1995.) |
| Foundation Type | Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2) |
| Organization Type | Corporation |
| Organization Classification | Charitable Organization |
| Affiliation | Central - This organization is a parent (group ruling) and is not a church or 501(c)(1) organization. |
| Primary Return(s) Required to File | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Private Foundation Filing Requirement | No need to 990-PF return |
| Asset Range Reported on Form 990 | $10,000 to 24,999 |
| Income Range Reported on Form 990 | $10,000 to 24,999 |
| Accounting Period | 12 |