ASSOCIATION OF CERTIFIED FRAUD SPECIALIST INC GROUP RETURN
CITRUS HTS,
California,
95610
EIN: 90-0595060
Crime, Legal-Related
DEMOGRAPHIC
ADDRESS
6939 SUNRISE BLVD STE 203
95610
COUNTY
sacramento county, CA
IN CARE OF NAME
WILLIAM CRAMER
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD SPECIALIST INC GROUP RETURN is a based in CITRUS HTS, CA, focused on Crime, Legal-Related causes . Established in December 2008, it operates as an subordinate corporation and contributions to this organization are tax-deductible .
With total assets of $397.00, this ranks 772,814 among 2,656,690 nonprofits nationally (Top 30%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 85,438 out of 275,729 organizations in CA (Top 31%).
In sacramento county, CA, the organization ranks 3,557 out of 12,570 nonprofits by assets (Top 29%), while locally in citrus hts, it stands at 75 among 285 organizations (Top 25%).
The organization reported no revenue in the most recent filing period, placing it at 682,543 nationally and 83,733 in CA.
Within its specific NTEE classification (I032 - I: Crime, Legal-Related), which includes 11 similar organizations, ASSOCIATION OF CERTIFIED FRAUD SPECIALIST INC GROUP RETURN ranks 6 in assets (Top 6%) and 6 in revenue (Top 6%).
The organization files a 990 - Group return and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
9: Subordinate
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
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
12/2016
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
12/2008
ASSET CODE
1: $1 to $9,999
ASSET AMOUNT
$397.00
FILING REQUIREMENT CODE
990 - Group 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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