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Nonprofit Profile

Association Of Certified Fraud Specialists Inc

Citrus Heights, CA · 501(c)(3) · EIN 94-3173772
Active Crime & Legal-Related
IRS Status
Active since December 2008
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State Registration
CA - Attorney General
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990 Filing
No data available
Revenue
$15K
Assets
$11K
Tax-Exempt Since
2008
Ruling date: December 2008

Mission & Description

The Association of Certified Fraud Specialists Inc, located in Citrus Heights, CA, is a nonprofit organization focused on issues related to crime and legal matters. Established in 2008 and recognized as tax-exempt, it reported an annual revenue of $15,000. The organization aims to support professionals in the field of fraud prevention and detection.

Official Records

EIN94-3173772
Subsection501(c)(3)
ClassificationPublic Charity
NTEE CodeI032 - Crime & Legal-Related
Ruling DateDecember 2008
Revocation HistoryNone

Officers & Directors

No officer compensation data available.

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