ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-ORANGE COUNTY CHAPTER
IRVINE,
California,
92614
EIN: 33-0689209
Professional association
DEMOGRAPHIC
ADDRESS
17595 HARVARD AVE C115
92614
COUNTY
orange county, CA
IN CARE OF NAME
GARY BARNHART
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-ORANGE COUNTY CHAPTER is a based in IRVINE, CA . Established in October 1996, it operates as an independent association and contributions are not tax-deductible .
With total assets of $0.00, this ranks 870,215 among 2,656,690 nonprofits nationally (Top 33%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 193,882 out of 275,729 organizations in CA (Top 71%).
In orange county, CA, the organization ranks 16,373 out of 22,453 nonprofits by assets (Top 73%), while locally in irvine, it stands at 1,171 among 2,851 organizations (Top 41%).
The organization reported no revenue in the most recent filing period, placing it at 1,671,168 nationally and 117,874 in CA.
Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-ORANGE COUNTY CHAPTER ranks 354,373 in assets (Top 46%) and 375,156 in revenue (Top 49%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a May fiscal year.
CLASSIFICATION
ORGANIZATION CODE
5: Association
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Professional association
NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
06/2023
ACCOUNTING PERIOD
06
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
10/1996
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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