Philadelphia Area Chapter Of The Assoc Of Certified Fraud Exam Inc
501C3 Nonprofit Organization Information
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- Assets: $50,000 +
- Income: $20,000 +
- Form 990 Revenue: $20,000 +
- Organization Name & Address
Philadelphia Area Chapter Of The Assoc Of Certified Fraud Exam Inc
C/O Robert Cohen 3120 Philmont Ave
Huntingdon Valley, PA
19006-0000 - Contact Info Executive Officer Name and Phone Number
Available with membership or
data download - Activity & Mission Description
The Philadelphia Area Chapter Of The Association Of Certified Fraud Examiners, Inc. Is A Professional Organization Dedicated To The Deterrence Of Fraud In Government And The Private Sector. Certified Fraud Examiners Are Responsible For Resolving A Wide Range Of Allegations Regarding Fraud And White-Collar Crime. Certified Fraud Examiners Take Statements, Assemble Evidence, Write Reports, Testify To Findings, And Assist In The Prevention And Detection Of Fraud. The Association''s Mission Is To Educate Qualified Individuals In The Highly Comprehensive Techniques Of Fraud Detection, Investigation And Prevention And To Serve The Community By The Promotion Of Improved Fraud Detection And Deterrence. This Education Is Accomplished Through Various Seminars, Conferences, Literature And Other Resources Available To Both Members And Non-Members On The Local, Regional And National Levels.
- Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company
23-2907420
- Form 990 - PDF files What is this? A form 990 is an information return filed with the IRS that shows extensive details on a nonprofit organization's income, assets,
expenses, executives, directors, salaries, compensation, investments, and more
form 990 instructionsAvailable with membership or
data download - Asset Amount
$50,000 + View more asset details with membership or
data download - Income Amount
$20,000 + View more income details with membership or
data download - Form 990 Revenue Amount
$20,000 + View more revenue details with membership or
data download - Expenses
View expense details with membership or
data download - Liabilities
View liabilities details with membership or
data download - Investment Income
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data download - In Care Of Name The officer, director, etc. to whose attention any correspondence should be directed
Robert Cohen
- Classification(s) Categories under which an organization may be tax exempt
501(C)(3)
- Educational 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
Adult, Continuing Education
- 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 deductible
- Principal Activities
-
n/r
- Foundation Type
Normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes
- Tax Period The date of the latest return filed
12/2023
Download all available information for this organization plus form 990 pdf files to your computer, laptop, and phone.
Sample 990 Files (click ot view)
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