California Association Of Fraud Investigators
501C Nonprofit Organization Information
Download all available information for this organization to your computer, laptop, and phone.
- Organization Name & Address
California Association Of Fraud Investigators
Po Box 1605
Folsom, CA
95763-1605 - Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company
94-2995083
- Asset Amount
$0
- Income Amount
$0
- Form 990 Revenue Amount
$0
- In Care Of Name The officer, director, etc. to whose attention any correspondence should be directed
Kerri Williams
- Classification(s) Categories under which an organization may be tax exempt
501(C)(5)
- Agricultural Organization
- Filing Requirement The primary return(s) the organization is required to file
form 990 return form 990 instructionsForm 990 - Not required to file (income less than $25,000) - Taxonomy Classifies an exempt Internal Revenue Code 501 (c)(3) organization
n/r
- Secondary Name Another name under which this nonprofit organization does business. Also used for trade names, chapter names, or local numbers for subordinate organizations of group rulings
- Affiliation Defines the organizational grouping
This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
- Deductibility Status
Contributions are not deductible
- Principal Activities
- Professional association
- Foundation Type
All organizations except 501(c)(3)
- Tax Period The date of the latest return filed
12/2023
Download all available information for this organization to your computer, laptop, and phone.
Sample 990 Files (click ot view)
- Phone numbers and other contact information for an organization are typically included in 990 files - click the sample pdf files above to view.