Mailing Address

Association of Certified Fraud
Po Box 60
Syracuse, NY 13201

In Care of Name

KAREN HOVEY

Association of Certified Fraud is a tax exempt organization located in Syracuse, New York. Donations to Association of Certified Fraud are tax deductible. This organization has been in operation for 29 years, which makes it slightly older than other nonprofits in the state. Association of Certified Fraud has slightly larger assets when compared to other nonprofits in New York. This organization last reported to the IRS significantly less income than average compared to other nonprofits in New York.

Classification and Focus

EIN
16-1454369
Organization Code
Code 1: Corporation
Deductibility Code
Code 1: Contributions are deductible.
Affiliation Code
Code 3: Independent
Subsection and Classification Codes
  • Code 03-2: Educational organization - 501(c)(3)
Activity Codes
  • Code 205: Professional association
NTEE Common Code
Code B: Educational Institutions and Related Activities
NTEE Code
Code B60: Adult, Continuing Education
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
1995-03-01
Accounting Month
August
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