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DES MOINES IA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS

DES MOINES, Iowa, 50393

EIN: 20-3363741

Community Improvement, Capacity Building

DEMOGRAPHIC

ADDRESS
PO BOX 93321
50393
COUNTY
polk county, IA
IN CARE OF NAME
RICHARD LUNDEEN

ORGANIZATIONAL OVERVIEW & RANKINGS

DES MOINES IA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS is a based in DES MOINES, IA, focused on Community Improvement, Capacity Building causes , specifically Promotion of Business. Established in September 2006, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $0.00, this ranks 1,853,023 among 2,656,690 nonprofits nationally (Top 70%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 17,977 out of 40,025 organizations in IA (Top 45%).

In polk county, IA, the organization ranks 5,566 out of 12,512 nonprofits by assets (Top 45%), while locally in des moines, it stands at 5,836 among 9,734 organizations (Top 60%).

The organization reported no revenue in the most recent filing period, placing it at 720,853 nationally and 27,266 in IA.

Within its specific NTEE classification (S41 - S: Community Improvement, Capacity Building), which includes 21,510 similar organizations, DES MOINES IA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS ranks 18,327 in assets (Top 86%) and 13,535 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 June fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S41: Promotion of Business
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
07/2024
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
09/2006
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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