Skip to main content
Holdings
Nonprofit Profile

Golden State Chapter Of The Association Of Certified Fraud Exa

Sacramento, CA · 501(c)(3) · EIN 46-2590088
Active Crime & Legal-Related
IRS Status
Active since September 2013
Verify on IRS.gov →
State Registration
CA - Attorney General
Verify →
-
990 Filing
No data available
Tax-Exempt Since
2013
Ruling date: September 2013

Mission & Description

The Golden State Chapter of the Association of Certified Fraud Examiners, located in Sacramento, CA, is dedicated to promoting the profession of fraud examination and providing education and resources to its members. Established as a tax-exempt organization since 2013, it serves as a regional hub for professionals engaged in the fight against fraud.

Official Records

EIN46-2590088
Subsection501(c)(3)
ClassificationPublic Charity
NTEE CodeI20 - Crime & Legal-Related
Ruling DateSeptember 2013
Revocation HistoryNone

Officers & Directors

No officer compensation data available.

🏛
You run this org

Claim your free profile — add your mission, programs, and donation link. Get a verified badge and full fund accounting from $25/mo.

Claim this profile
Free — no credit card needed
💛
You want to support them

Bank with Holdings and Golden State Chapter Of The Association Of Certified Fraud Exa automatically receives a 0.5% match every month — funded by Holdings, not you. Your money stays yours.

Support Golden State Chapter Of The Association Of Certified Fraud Exa
🔍
You're doing research

Verified IRS status, 990 filings, and officer compensation — all free. Holdings indexes every active 501(c)(3) in the US.

Browse CA nonprofits

Free nonprofit tools — no signup

Built by Holdings \u2014 the banking + accounting platform that keeps businesses and nonprofits audit-ready. Free forever, no account needed. Connect banking and let your books run themselves when you\u2019re ready.

See all free tools \u2192