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EIN 31-1399184

Central Ohio Chapter of the Association of Cert Fraud Examiners

IRS 501(c) type
501(c)(6)
Num. employees
0
City
Columbus
State
Ohio
Year formed
1992
Most recent tax filings
2023-06-01
NTEE code, primary
S41: Promotion of Business
Description
Central Ohio Chapter of the Association of Cert Fraud Examiners promotes improved fraud detection and deterrence through expanding knowledge and interaction among members. Conferences and training seminars for chapter membership are administered with all revenues and expenses relating to these activities.
Also known as...
Central Ohio Chapter of ACFE
Total revenues
$92,252
2023
Total expenses
$168,286
2023
Total assets
$93,535
2023
Num. employees
0
2022

Program areas at Central Ohio Chapter of the Association of Cert Fraud Examiners

All revenues and expenses relate to the administration of conferences and training seminars for and of chapter membership.

Personnel at Central Ohio Chapter of the Association of Cert Fraud Examiners

NameTitleCompensation
Nathan RadabaughTreasurer
Melissa SmartPresident$0

Financials for Central Ohio Chapter of the Association of Cert Fraud Examiners

RevenuesFYE 06/2023
Total grants, contributions, etc.$6,061
Program services$86,153
Investment income and dividends$0
Tax-exempt bond proceeds
Royalty revenue
Net rental income
Net gain from sale of non-inventory assets$0
Net income from fundraising events
Net income from gaming activities
Net income from sales of inventory$0
Miscellaneous revenues$38
Total revenues$92,252

Form 990s for Central Ohio Chapter of the Association of Cert Fraud Examiners

Fiscal year endingDate received by IRSFormPDF link
2022-062022-11-15990View PDF
2020-062022-03-23990OView PDF
2019-062020-01-08990EOView PDF
2017-062017-12-05990EOView PDF
2015-062016-01-26990EOView PDF
...and 2 more Form 990s
Data update history
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2022
July 6, 2023
Updated personnel
Identified 8 new personnel
February 4, 2023
Posted financials
Added Form 990 for fiscal year 2020
September 30, 2020
Posted financials
Added Form 990EZ for fiscal year 2019
March 3, 2020
Updated personnel
Identified 1 new personnel
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
Business and industry
Characteristics
MembershipsPartially liquidatedState / local levelNo full-time employees
General information
Address
PO Box 1901
Columbus, OH 43216
Metro area
Columbus, OH
Website URL
centralohiocfe.com/404-redirect/ 
Phone
(614) 313-1754
IRS details
EIN
31-1399184
Fiscal year end
June
Taxreturn type
Form 990-EZ
Year formed
1992
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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