Question 1

Is Association of Certified Fraud Examiners a tax-exempt 501(c)(3)?

Accepted Answer

Yes — Association of Certified Fraud Examiners is recognised by the IRS as a 501(c)(6) organisation (EIN 76-0325463). The IRS recognised Association of Certified Fraud Examiners as tax-exempt in April 1991.

Question 2

What is Association of Certified Fraud Examiners's EIN?

Accepted Answer

Association of Certified Fraud Examiners

Q: What is Association of Certified Fraud Examiners's EIN?

Association of Certified Fraud Examiners's Employer Identification Number (EIN) is 76-0325463. The EIN was assigned by the IRS in April 1991. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.

DBA: N/A

Other name: National Association of Certified Fraud Examiners

EIN: 76-0325463

IRS Active501(c)(6)Houston, TXRuling: April 1991

Question 3

What does Association of Certified Fraud Examiners do?

Accepted Answer

The Houston ACFE chapter provides Fraud training and other resources to promote the anti-Fraud professionl in the greatr Houston area and around the world.

Question 4

Where is Association of Certified Fraud Examiners located?

Accepted Answer

Association of Certified Fraud Examiners is located at PO Box 22853, Houston, TX, 77227.

Question 5

When was Association of Certified Fraud Examiners founded or recognised by the IRS?

Accepted Answer

Association of Certified Fraud Examiners was recognised by the IRS as a tax-exempt organisation in April 1991. The IRS ruling date is the earliest authoritative date available for most US nonprofits.

Question 6

What is Association of Certified Fraud Examiners's annual revenue?

Accepted Answer

On its most recent Form 990 (fiscal year 2024), Association of Certified Fraud Examiners reported $144K in total revenue and $175K in total expenses.

Question 7

Has Association of Certified Fraud Examiners been auto-revoked by the IRS?

Accepted Answer

No — Association of Certified Fraud Examiners (EIN 76-0325463) 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 Association of Certified Fraud Examiners listed in IRS Publication 78?

Accepted Answer

Givalgo Discover did not find Association of Certified 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.

Loading profile…

Association of Certified Fraud Examiners

Due Diligence Summary

AI Organization Overview

Mission Statement

Organization Details

Contact

Financial Snapshot

Location

Governance

Frequently asked questions about Association of Certified Fraud Examiners