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NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER DFW CHAPTER

DALLAS, Texas, 75370

EIN: 75-2312242

Professional association

DEMOGRAPHIC

ADDRESS
4475 TRINITY MILLS RD UNIT 701984
75370
COUNTY
dallas county, TX

ORGANIZATIONAL OVERVIEW & RANKINGS

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER DFW CHAPTER is a based in DALLAS, TX . Established in November 1993, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $62,234.00, this ranks 551,039 among 2,656,690 nonprofits nationally (Top 21%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 36,244 out of 202,022 organizations in TX (Top 18%).

In dallas county, TX, the organization ranks 7,550 out of 26,443 nonprofits by assets (Top 29%), while locally in dallas, it stands at 6,526 among 16,539 organizations (Top 40%).

The organization reported annual revenue of $86,483.00, ranking 417,180 nationally (Top 16%) and 26,557 in TX (Top 14%).

Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER DFW CHAPTER ranks 168,842 in assets (Top 22%) and 114,797 in revenue (Top 15%).

The organization files a 990 (all other) or 990EZ return 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
3: $25,000 to $99,999
INCOME AMOUNT
$86,483.00
FORM 990 REVENUE AMOUNT
$86,483.00
RULING DATE
11/1993
ASSET CODE
3: $25,000 to $99,999
ASSET AMOUNT
$62,234.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ 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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