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Pulling IRS BMF, Form 990 filings, peer benchmarks, programs, people, and grants.
Pulling IRS BMF, Form 990 filings, peer benchmarks, programs, people, and grants.
DBA: N/A
No longer listed with the IRS — appears terminated
This organization is no longer in the IRS Exempt Organizations Master File or Pub 78 — its most recent Form 990 (FY2022) appears to be a final return (dissolved or merged). It is not currently a verifiable tax-exempt organization; the information below is historical.
EIN 83-1213218 · Snapshot of IRS recognition, filing currency, financial health, and governance.
To educate businesses about Economic crimes, such as embezzlement, fraud and money laundering.
Principal Officer
Robert Afsari
Total Revenue
$0
FY2022
Total Expenses
$0
FY2022
Net Assets
$0
Program Ratio
—
expenses on programs
Employees
—
Volunteers
—
Board Members
—
Voting
—
Independent
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.