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Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc (23-2907420) — Nonprofit Profile, 990 Financials & Due Diligence | Givalgo Discover
Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc
DBA:N/A
EIN: 23-2907420
IRS ActivePublic Charity501(c)(3)EducationHuntingdon Valley, PARuling: January 1999
Due Diligence Summary
EIN 23-2907420 · Snapshot of IRS recognition, filing currency, financial health, and governance.
Pro diligence preview
IRS Status
Active
Recognised January 1999
Pub 78
Listed
Eligible to receive tax-deductible contributions.
Latest Filing
Form 990EZ · FY2024
Period end Dec 31, 2024
Revenue (latest FY)
$44K
Expenses $46K
Operating Reserves
16.3 months
Strong reserves position.
Governance Flags
No flags detected
Common Form 990 governance flags are clear.
Sector
Education
NTEE B60
AI Organization Overview
Mission Statement
The Philadelphia Area Chapter of the association of Certified Fraud examiners, inc. is a professional organization dedicated to the deterrence of Fraud in government and the private sector. Certified Fraud examiners are responsible for resolving a wide range of allegations regarding Fraud and white-collar crime. Certified Fraud examiners take statements, assemble evidence, write reports, testify to findings, and assist in the prevention and detection of Fraud. The association's mission is to educate qualified individuals in the highly comprehensive techniques of Fraud detection, investigation and prevention and to serve the community by the promotion of improved Fraud detection and deterrence. This education is accomplished through various seminars, conferences, literature and other resources available to both members and non-members on the local, regional and national levels.
Organization Details
Tax Status
501(c)(3)
IRS Ruling
January 1999
Deductibility
Public Charity (Tax-deductible)
Tax Period
FY2024
Contact
C/o Robert Cohen 3120 Philmont Ave Huntingdon Valley, PA 19006
Frequently asked questions about Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.
Is Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc a tax-exempt 501(c)(3)?
Yes — Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc is recognised by the IRS as a 501(c)(3) organisation (EIN 23-2907420). The IRS recognised Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc as tax-exempt in January 1999.
What is Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc's EIN?
Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc's Employer Identification Number (EIN) is 23-2907420. The EIN was assigned by the IRS in January 1999. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.
What does Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc do?
The Philadelphia Area Chapter of the association of Certified Fraud examiners, inc. is a professional organization dedicated to the deterrence of Fraud in government and the private sector. Certified Fraud examiners are responsible for resolving a wide range of allegations…
Where is Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc located?
Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc is located at C/o Robert Cohen 3120 Philmont Ave, Huntingdon Valley, PA, 19006.
When was Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc founded or recognised by the IRS?
Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc was recognised by the IRS as a tax-exempt organisation in January 1999. The IRS ruling date is the earliest authoritative date available for most US nonprofits.
What is Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc's annual revenue?
On its most recent Form 990 (fiscal year 2024), Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc reported $44K in total revenue and $46K in total expenses.
Has Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc been auto-revoked by the IRS?
No — Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc (EIN 23-2907420) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.
Is Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc listed in IRS Publication 78?
Yes — Philadelphia Area Chapter of the Association of Certified Fraud Exam Inc is listed in IRS Publication 78 as an organisation eligible to receive tax-deductible charitable contributions. Pub 78 status is the canonical IRS signal that donations to an org are deductible.
