Question 1

Is Central Ohio Chapter of the Association of Cert Fraud Examiners a tax-exempt 501(c)(3)?

Accepted Answer

Yes — Central Ohio Chapter of the Association of Cert Fraud Examiners is recognised by the IRS as a 501(c)(6) organisation (EIN 31-1399184). The IRS recognised Central Ohio Chapter of the Association of Cert Fraud Examiners as tax-exempt in November 2010.

Question 2

What is Central Ohio Chapter of the Association of Cert Fraud Examiners's EIN?

Accepted Answer

Central Ohio Chapter of the Association of Cert Fraud Examiners's Employer Identification Number (EIN) is 31-1399184. The EIN was assigned by the IRS in November 2010. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.

Question 3

What does Central Ohio Chapter of the Association of Cert Fraud Examiners do?

Accepted Answer

To serve the community by the promotion of improved Fraud detection and deterrence through expansion of knowledge and interaction of its members.

Question 4

Where is Central Ohio Chapter of the Association of Cert Fraud Examiners located?

Accepted Answer

Central Ohio Chapter of the Association of Cert Fraud Examiners is located at PO Box 1901, Columbus, OH, 43216.

Question 5

When was Central Ohio Chapter of the Association of Cert Fraud Examiners founded or recognised by the IRS?

Accepted Answer

Central Ohio Chapter of the Association of Cert Fraud Examiners was recognised by the IRS as a tax-exempt organisation in November 2010. The IRS ruling date is the earliest authoritative date available for most US nonprofits.

Question 6

What is Central Ohio Chapter of the Association of Cert Fraud Examiners's annual revenue?

Accepted Answer

On its most recent Form 990 (fiscal year 2023), Central Ohio Chapter of the Association of Cert Fraud Examiners reported $255K in total revenue and $201K in total expenses.

Question 7

Has Central Ohio Chapter of the Association of Cert Fraud Examiners been auto-revoked by the IRS?

Accepted Answer

No — Central Ohio Chapter of the Association of Cert Fraud Examiners (EIN 31-1399184) 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.

Question 8

Is Central Ohio Chapter of the Association of Cert Fraud Examiners listed in IRS Publication 78?

Accepted Answer

Givalgo Discover did not find Central Ohio Chapter of the Association of Cert Fraud Examiners in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.

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Central Ohio Chapter of the Association of Cert Fraud Examiners

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