CALIFORNIA ASSOCIATION OF FRAUD INVESTIGATORS
FOLSOM,
California,
95763
EIN: 94-2995083
Professional association
DEMOGRAPHIC
ADDRESS
PO BOX 1605
95763
COUNTY
sacramento county, CA
IN CARE OF NAME
KERRI WILLIAMS
ORGANIZATIONAL OVERVIEW & RANKINGS
CALIFORNIA ASSOCIATION OF FRAUD INVESTIGATORS is a based in FOLSOM, CA . Established in April 1986, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,788,172 among 2,656,690 nonprofits nationally (Top 68%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 128,142 out of 275,729 organizations in CA (Top 47%).
In sacramento county, CA, the organization ranks 8,437 out of 12,570 nonprofits by assets (Top 67%), while locally in folsom, it stands at 359 among 550 organizations (Top 62%).
The organization reported no revenue in the most recent filing period, placing it at 747,189 nationally and 167,114 in CA.
Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, CALIFORNIA ASSOCIATION OF FRAUD INVESTIGATORS ranks 494,295 in assets (Top 64%) and 485,262 in revenue (Top 63%).
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
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
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
04/1986
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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