Mission & Description
The Tallahassee Area Chapter 16 of the Association of Certified Fraud is located in Tallahassee, FL, and focuses on issues related to fraud prevention and education. Established as a tax-exempt organization in 2008, it serves as a local resource for professionals in the field of fraud examination and related legal matters.
Official Records
| EIN | 59-3028665 |
| Subsection | 501(c)(3) |
| Classification | Public Charity |
| NTEE Code | I03 - Crime & Legal-Related |
| Ruling Date | October 2008 |
| Revocation History | None |
Officers & Directors
No officer compensation data available.
Open a free Holdings business account for Tallahassee Area Chapter 16 Of The Association Of Certified Fraud — no monthly fee, no minimums. Claim your verified profile, add your mission and donation link, and add purpose-built fund accounting anytime for $25/mo.
Open free account & claimBank with Holdings and Tallahassee Area Chapter 16 Of The Association Of Certified Fraud automatically receives a 0.5% match every month — funded by Holdings, not you. Your money stays yours.
Support Tallahassee Area Chapter 16 Of The Association Of Certified FraudVerified IRS status, 990 filings, and officer compensation — all free. Holdings indexes every active 501(c)(3) in the US.
Browse FL nonprofitsFree 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.
