ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC
CITRUS HEIGHTS,
California,
95610
EIN: 94-3173772
Crime, Legal-Related
DEMOGRAPHIC
ADDRESS
7405 GREENBACK LN STE 156
95610
COUNTY
sacramento county, CA
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC is a based in CITRUS HEIGHTS, CA, focused on Crime, Legal-Related causes . Established in December 2008, it operates as an central corporation and contributions to this organization are tax-deductible .
With total assets of $11,152.00, this ranks 688,597 among 2,656,690 nonprofits nationally (Top 26%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 74,414 out of 275,729 organizations in CA (Top 27%).
In sacramento county, CA, the organization ranks 3,174 out of 12,570 nonprofits by assets (Top 26%), while locally in citrus heights, it stands at 11 among 65 organizations (Top 11%).
The organization reported annual revenue of $14,973.00, ranking 575,778 nationally (Top 22%) and 64,485 in CA (Top 24%).
Within its specific NTEE classification (I032 - I: Crime, Legal-Related), which includes 11 similar organizations, ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC ranks 5 in assets (Top 5%) and 5 in revenue (Top 5%).
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
6: Central
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Professional association
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
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
2: $10,000 to $24,999
INCOME AMOUNT
$14,973.00
FORM 990 REVENUE AMOUNT
$14,973.00
RULING DATE
12/2008
ASSET CODE
2: $10,000 to $24,999
ASSET AMOUNT
$11,152.00
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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