Mailing Address

Association of Certified Fraud Specialists Incorporated
85 Cleaveland Road
Pleasant Hill, CA 94523

In Care of Name

KAREN CAMPBELL

Association of Certified Fraud Specialists Incorporated is a tax exempt organization located in Pleasant Hill, California. Donations to Association of Certified Fraud Specialists Incorporated are tax deductible. This organization has been in operation for 15 years, which makes it younger than other nonprofits in the state. Association of Certified Fraud Specialists Incorporated has slightly larger assets when compared to other nonprofits in California. This organization last reported to the IRS significantly less income than average compared to other nonprofits in California.

Classification and Focus

EIN
32-0264045
Organization Code
Code 1: Corporation
Deductibility Code
Code 1: Contributions are deductible.
Affiliation Code
Code 9: Subordinate (Group)
Subsection and Classification Codes
  • Code 03-2: Educational organization - 501(c)(3)
Activity Codes
NTEE Common Code
Code E: Health – General and Rehabilitative
NTEE Code
Code E03: Professional Societies, Associations
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
2008-12-01
Accounting Month
December
2013 Income
$0
Total Assets
$0
Form 990 Revenue Amount
$0
Filing Requirement Code
Code 02: 990 - Required to file Form 990-N - Income less than $25,000 per year
PF Filing Requirement Code
Code 0: No 990-PF return