Association Of Certified Fraud Specialists Inc in Sacramento, California (CA)
Table of contents:
| Association Of Certified Fraud Specialists Inc | |
| Employer Identification Number (EIN) | 943173772 |
| Name of Organization | Association Of Certified Fraud Specialists Inc |
| Address | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 |
| Activities | Professional association |
| Subsection | Charitable Organization |
| Ruling Date | 12/2008 |
| Deductibility | Contributions are deductible |
| Foundation | Organization that 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 |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| Assets | $25,000 to $99,999 |
| Income | $100,000 to $499,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $35,077 |
| Amount of Income | $126,943 |
| Form 990 Revenue Amount | $126,943 |
| National Taxonomy of Exempt Entities (NTEE) | Crime, Legal-Related: Professional Societies, Associations |
Non-representatives - add comments:
Amount of income in 2013: $126,943 (it was $106,462 in 2012)
| Association Of Certified Fraud Specialists Inc: | $126,943 |
| Other organizations performing similar types of work: | $161,991 |
Assets in 2013: $35,077 (it was $21,400 in 2012)
| This organization: | $35,077 |
| Other organizations performing similar types of work: | $182,922 |
Expenses in 2013: $108,828
| Association Of Certified Fraud Specialists Inc: | $108,828 |
| Other organizations performing similar types of work: | $173,497 |
Income to expenses ratio in 2013: 1.2
| This organization: | 1.2 |
| Other organizations performing similar types of work: | 1.2 |
Grants share in income in 2013: 0.0%
| This organization: | 0.0% |
| Other organizations performing similar types of work: | 99.4% |
Revenue for 2013
Support schedule
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $105,756 | $126,943 | |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | |
| Program service revenue including government fees and contracts | $18,303 | $54,948 | |
| Membership dues and assessments | $88,159 | $71,995 | |
| Investment income | $0 | $0 | |
| Gain/Loss from sale of assets other than inventory | $-706 | $0 | |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | |
| Other revenue | $0 | $0 | |
| Total expenses | $98,747 | $108,828 | |
| Total net assets | $951 | $19,066 | |
| Excess/Deficit for the year | $7,009 | $18,115 | |
| Net assets or fund balances at beginning of year | $-6,058 | $951 | |
| Other changes in net assets or fund balances | $0 | $0 | |
| Net assets or fund balances at end of year | $951 | $19,066 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $18,763 | $21,400 | $35,077 |
| Total liabilities | $24,821 | $20,449 | $16,011 |
| Net assets or fund balances | $951 | $19,066 | |
| Other Information | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | |
| Were any significant changes made to the organizing or governing documents? | No | No | |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | |
| Has the organization filed a Form 990-T for the year? | No | No | |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | |
| Amount of political expenditures, direct or indirect | $0 | $0 | |
| Did the organization file Form 1120-POL for this year? | No | No | |
| Did the organization borrow from, or make any loans to, any officer, director, trustee, or key employee or were any such loans made in a prior year and still outstanding at the end of the tax year covered by this return? | No | No | |
| Total amount involved | $0 | $0 | |
| Initiation fees and capital contributions | $0 | $0 | |
| Gross receipts for public use of club facilities | $0 | $0 | |
| Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? | No | No | |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No | |
| Reason for Public Charity Status (for 2013) | |
| The organization is not a private foundation because it is: | An organization that normally receives: (1) more than 33 1/3 % of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions - subject to certain exceptions, and (2) no more than 33 1/3 % of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975 |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
| Support Schedule for Organizations Described in Section 509(a)(2) (for 2009 - 2013) | |
| 2009 - 2013 Total | |
|---|---|
| Public support | $720,551 |
| Subtotal | $720,551 |
| Gifts, grants, contributions, and membership fees received | $516,910 |
| Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | $203,641 |
| Gross receipts from activities that are not an unrelated trade or business under section 513 | $0 |
| Tax revenues levied for the organization's benefit and either paid to or expended on its behalf | $0 |
| The value of services or facilities furnished by a governmental unit to the organization without charge | $0 |
| Less | $0 |
| Amounts received from disqualified persons | $0 |
| Amounts received from other than disqualified persons that exceed the greater of $5,000 or 1% of the total support | $0 |
| Total support | $721,203 |
| Public support | $720,551 |
| Subtotal | $7 |
| Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources | $7 |
| Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975 | $0 |
| Net income from unrelated business activities, whether or not the business is regularly carried on | $0 |
| Other income | $645 |
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| Organizations performing similar types of work | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Jewelers Security Alliance Of The United States | 6 E 45th St, New York, NY 10017-2401 | NY | 1946-05 | $1,204,669 |
| 2 | Georgia Bar Foundation Inc | 104 Marietta St Nw St 610, Atlanta, GA 30303 | GA | 1967-05 | $846,203 |
| 3 | International Association Of Auto Theft Investigators | PO BOX 223, Clinton, NY 13323-0223 | NY | 1954-06 | $161,991 |
| 4 | National Coalition Against Crime & Tabacco Contraband Inc | 601 Pennsylvania Ave Nw Ste 900, Washington, DC 20004-2601 | DC | 1994-09 | $120,709 |
| 5 | International Association Of Crime Analysts Inc | 9218 Metcalf Ave Ste 364, Overland Park, KS 66212-1476 | KS | 2012-08 | $382,367 |
| 6 | Association Of Certified Fraud Specialists Inc | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $126,943 |
| 7 | Criminal Justice Journalist | 720 Seventh St Nw 3rd Floor, Washington, DC 20001-3902 | DC | 1999-04 | $62,040 |
| 8 | Association Of Certified Fraud Specialist Inc, Group Return | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $955 |
| 9 | Association Of Certified Fraud Examiners Greater Pittsburgh Area, Acfe Pittsburgh Chapter | 420 Fort Duquesne Boulevard, Pittsburgh, PA 15222 | PA | 2010-12 | $0 |
| 10 | Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter | 1905 Dodge Trail, Grand Prairie, TX 75052-1729 | TX | 2008-12 | $0 |
| 11 | Association Of Community Restitution Programs | PO BOX 926, Oxford, NC 27565-0926 | NC | 2007-02 | $0 |
| 12 | Deputy U S Marshals Association Inc | PO BOX 75121, Charleston, WV 25375-0121 | WV | 2001-06 | $0 |
| 13 | Jacksonville Bail Agents Association Inc | 112 E Forsyth St, Jacksonville, FL 32202-3318 | FL | 2011-12 | $0 |
| 14 | Nevada Narcotic Officers Association | PO BOX 96922, Las Vegas, NV 89193 | NV | 2008-11 | $0 |
| 15 | Streamwood Citizens Police Alumni Association | 401 E Irving Park Rd, Streamwood, IL 60107-3072 | IL | 1999-07 | $0 |
| 16 | Uplifting People Inc, Uplifting People | 5525 Dorsett Shoals Lane, Douglasville, GA 30135 | GA | 2000-06 | $0 |
| Number of organizations performing similar types of work | |||||||||||||||||||||||||
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| Total | 16 | ||||||||||||||||||||||||
| All affiliated organizations | |||||
| Affiliation | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| Central | Association Of Certified Fraud Specialists Inc | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $126,943 |
| Subordinate | Association Of Certified Fraud Specialist Inc, Group Return | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $955 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Bay Cities Chapter Of The Acfs Inc | 85 Cleaveland Rd, Pleasant Hill, CA 94523-3748 | CA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, City Of Angels Chapter Of The Acfs | 4600 Northgate Blvd Ste 125, Sacramento, CA 95834-1132 | CA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Gold Rush Chapter Of The Acfs Inc | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Bay Colony Chapter Of The Acfs Inc | 1 Ashburton Pl Rm 1311, Boston, MA 02108-1518 | MA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter | 1905 Dodge Trail, Grand Prairie, TX 75052-1729 | TX | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Lonestar Chapter Of The Acfs Inc | 8917 S Gessner Dr Apt 16, Houston, TX 77074-2846 | TX | 2008-12 | $0 |
| Number of affiliated organizations | |||||||
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| ||||||
| Total | 8 | ||||||
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