Association Of Certified Fraud Specialist Inc, Group Return in Sacramento, California (CA)
Table of contents:
| Association Of Certified Fraud Specialist Inc, Group Return | |
| Employer Identification Number (EIN) | 900595060 |
| Name of Organization | Association Of Certified Fraud Specialist Inc |
| Secondary Name | Group Return |
| In Care of Name | Anthony Nini |
| Address | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 |
| Subsection | Educational 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 | $1 to $9,999 |
| Income | $0 |
| Filing Requirement | 990 - Group return |
| Asset Amount | $2,075 |
| Amount of Income | $955 |
| Form 990 Revenue Amount | $955 |
| National Taxonomy of Exempt Entities (NTEE) | Crime, Legal-Related: Professional Societies, Associations |
Non-representatives - add comments:
Amount of income in 2013: $955 (it was $0 in 2012)
| This organization: | $955 |
| Other organizations performing similar types of work: | $161,991 |
Assets in 2013: $2,075 (it was $2,075 in 2012)
| Association Of Certified Fraud Specialist Inc, Group Return: | $2,075 |
| Other organizations performing similar types of work: | $182,922 |
Expenses in 2012: $0
| Association Of Certified Fraud Specialist Inc, Group Return: | $0 |
| Other organizations performing similar types of work: | $173,497 |
Grants share in income in 2012: -,nan,(ind)%
| Association Of Certified Fraud Specialist Inc, Group Return: | -,nan,(ind)% |
| Other organizations performing similar types of work: | 99.4% |
Support schedule
| Statements Regarding Other IRS Filings and Tax Compliance (for 2012) | |
| Did the organization have unrelated business gross income of $1,000 or more during the year? | No |
| Initiation fees and capital contributions | $0 |
| Gross receipts for public use of club facilities | $0 |
| Gross income from members or shareholders | $0 |
| Gross income from other sources | $0 |
| Statement of Revenue (for 2012) | |
| Total revenue | $0 |
| Statement of Functional Expenses (for 2012) | |
| Total functional expenses | $0 |
| Balance Sheet (for 2012) | |
| Total assets | $2,075 |
| Total liabilities | $0 |
| Total net assets or fund balances | $2,075 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Reason for Public Charity Status (for 2012) | |
| 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 |
| Support Schedule for Organizations Described in Section 509(a)(2) (for 2012) | |
| 2008 - 2012 Total | |
|---|---|
| Total support | $4,284 |
| Gifts, grants, contributions, and membership fees received | $1,500 |
| 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 | $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 |
| Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources and Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975 | $0 |
| Other | $2,784 |
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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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