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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS NORTHERN INDIANA

VALPARAISO, Indiana, 46385

EIN: 35-2053839

Educational Institutions and Related Activities

DEMOGRAPHIC

ADDRESS
497 WEXFORD RD
46385
COUNTY
porter county, IN
IN CARE OF NAME
GEORGE TOPOLL

ORGANIZATIONAL OVERVIEW & RANKINGS

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS NORTHERN INDIANA is a based in VALPARAISO, IN, focused on Educational Institutions and Related Activities causes . Established in February 1999, it operates as an independent corporation and contributions to this organization are tax-deductible .

With total assets of $0.00, this ranks 1,918,959 among 2,656,690 nonprofits nationally (Top 73%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 29,032 out of 59,590 organizations in IN (Top 49%).

In porter county, IN, the organization ranks 431 out of 1,159 nonprofits by assets (Top 36%), while locally in valparaiso, it stands at 284 among 630 organizations (Top 43%).

The organization reported no revenue in the most recent filing period, placing it at 935,065 nationally and 28,676 in IN.

Within its specific NTEE classification (B034 - B: Educational Institutions and Related Activities), which includes 273 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS NORTHERN INDIANA ranks 197 in assets (Top 66%) and 197 in revenue (Top 66%).

The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
B: Educational Institutions and Related Activities
NTEE CODE
N/A
FOUNDATION CODE
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
12/2022
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
02/1999
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
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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