Association Of Certified Fraud Examiners Inc, Georgia Chapter in Atlanta, Georgia (GA)
Table of contents:
| Association Of Certified Fraud Examiners Inc, Georgia Chapter | |
| Employer Identification Number (EIN) | 581876322 |
| Name of Organization | Association Of Certified Fraud Examiners Inc |
| Secondary Name | Georgia Chapter |
| In Care of Name | David O Elder Jr |
| Address | PO BOX 79498, Atlanta, GA 30357-7498 |
| Activities | Professional association |
| Subsection | Business League |
| Ruling Date | 03/1991 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Association |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| Assets | $25,000 to $99,999 |
| Income | $25,000 to $99,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $81,690 |
| Amount of Income | $65,803 |
| Form 990 Revenue Amount | $65,803 |
Non-representatives - add comments:
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $50,754 | $61,369 | $65,803 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | $0 |
| Program service revenue including government fees and contracts | $0 | $0 | $0 |
| Membership dues and assessments | $12,570 | $17,260 | $14,989 |
| Investment income | $29 | $29 | $29 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 |
| Other revenue | $38,155 | $44,080 | $50,785 |
| Total expenses | $58,271 | $55,716 | $56,231 |
| Total net assets | $65,465 | $71,118 | $80,690 |
| Excess/Deficit for the year | $-7,517 | $5,653 | $9,572 |
| Net assets or fund balances at beginning of year | $72,982 | $65,465 | $71,118 |
| Other changes in net assets or fund balances | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $71,118 | $80,690 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $65,465 | $71,118 | $81,690 |
| Total liabilities | $0 | $0 | $1,000 |
| Net assets or fund balances | $65,465 | $71,118 | $80,690 |
| 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 | 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 | $0 |
| Gross receipts for public use of club facilities | $0 | $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: | Not provided |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
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| Other organizations in Georgia | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Association For Catechumenal Ministry | 990 Reece Rd, Alpharetta, GA 30004-1420 | GA | 1999-04 | $48,913 |
| 2 | Association For Clinical Pastoral Education Inc | 1549 Clairmont Road, Decatur, GA 30033-4639 | GA | 1991-08 | $5,028,605 |
| 3 | Association For Dressings & Sauces | 1100 Johnson Ferry Rd Ste 300, Atlanta, GA 30342-1733 | GA | 1972-11 | $1,487,678 |
| 4 | Association For Information Systems | PO BOX 2712, Atlanta, GA 30301-2712 | GA | 1988-05 | $2,675,082 |
| 5 | Association For Persons In Supported Employment | 850 College Station Road, Athens, GA 30602 | GA | 1993-08 | $1,083,024 |
| 6 | Association For Persons In Supported Employment | 850 College Station Road Ihdd, Athens, GA 30602 | GA | 1993-08 | $0 |
| 7 | Association For Supervision And Curriculum Development, Georgia Association For Supervision And Curriculum Development | P O Box 14162, Augusta, GA 30919-0162 | GA | 1985-02 | $0 |
| 8 | Association For The Coral Environment Inc | 5000 Fulton Industrial Blvd, Atlanta, GA 30336 | GA | 1999-12 | $0 |
| 9 | Association For Unmanned Vehicle Systems Foundation Inc | 3919 Lynn Dr, Columbus, GA 31909 | GA | 1993-05 | $4,719,401 |
| 10 | Association Of Black Psychologists, Association Of Black Psychologists - Atlanta | 1867 Harvard Avenue, College Park, GA 30337 | GA | 1975-10 | $504,875 |
| 11 | Association Of Certified Fraud Examiners Inc, Georgia Chapter | PO BOX 79498, Atlanta, GA 30357-7498 | GA | 1991-03 | $65,803 |
| 12 | Association Of Energy Engineers Inc | 3168 Mercer University Dr, Atlanta, GA 30341-4136 | GA | 1998-06 | $6,713,784 |
| 13 | Association Of Energy Engineers Inc, Group Return | 3168 Mercer University Dr, Atlanta, GA 30341-4136 | GA | $962,944 | |
| 14 | Association Of Fund-Raising Distributors & Suppliers | 1100 Johnson Ferry Road Suite 300, Atlanta, GA 30342-1733 | GA | 1989-03 | $619,126 |
| 15 | Association Of Guineans In Atlanta Inc, A Domestic Nonpofit Corporation | PO BOX 49072, Atlanta, GA 30359-1072 | GA | 2001-09 | $29,983 |
| 16 | Association Of Home Office Underwriters | 2300 Windy Ridge Parkway No 600, Atlanta, GA 30339-8443 | GA | 2001-08 | $833,709 |
| 17 | Association Of Kenyan Professionals In Atlanta Inc | Po Box 88632, Dunwoody, GA 30356 | GA | 2004-08 | $23,500 |
| 18 | Association Of Marine Technicians, Amtech | 513 River Estates Pkwy, Canton, GA 30115-3019 | GA | 2000-06 | $99,871 |
| 19 | Association Of Midrange Computer Users Inc, Amcu | PO BOX 29841, Atlanta, GA 30359-0841 | GA | 1994-11 | $5,865 |
| 20 | Association Of Notre Dame Clubs Inc | 4553 Windsor Oaks Court, Marietta, GA 30066 | GA | 1983-07 | $15,199 |
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