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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HOUSTON CHAPTER

HOUSTON, Texas, 77227

EIN: 76-0325463

Discussion groups forums panels lectures etc

DEMOGRAPHIC

ADDRESS
PO BOX 22853
77227
COUNTY
harris county, TX
IN CARE OF NAME
HELGA ZAUNER

ORGANIZATIONAL OVERVIEW & RANKINGS

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HOUSTON CHAPTER is a based in HOUSTON, TX . Established in April 1991, it operates as an independent association and contributions are not tax-deductible .

With total assets of $253,283.00, this ranks 377,978 among 2,656,690 nonprofits nationally (Top 15%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 24,514 out of 202,022 organizations in TX (Top 13%).

In harris county, TX, the organization ranks 3,623 out of 30,926 nonprofits by assets (Top 12%), while locally in houston, it stands at 2,959 among 22,220 organizations (Top 14%).

The organization reported annual revenue of $149,211.00, ranking 331,451 nationally (Top 13%) and 20,631 in TX (Top 11%).

Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HOUSTON CHAPTER ranks 118,703 in assets (Top 16%) and 91,128 in revenue (Top 12%).

The organization files a 990 (all other) or 990EZ return and operates on a November fiscal year.

CLASSIFICATION

ORGANIZATION CODE
5: Association
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Discussion groups forums panels lectures etc
NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
12/2022
ACCOUNTING PERIOD
12
INCOME CODE
4: $100,000 to $499,999
INCOME AMOUNT
$149,211.00
FORM 990 REVENUE AMOUNT
$149,211.00
RULING DATE
04/1991
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$253,283.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
PF FILING REQUIREMENT CODE
No 990-PF return

Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.

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