Association of Certified Fraud Specialists, Inc.

California
Registered In
02/05/1993
Incorp. Date

Company Summary

Association of Certified Fraud Specialists, Inc. in Citrus Heights, CA lists William Conry Cramer and Charles Bane of Citrus Heights, CA

Overview

Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Ca - Public Benefit
Status
Suspended - Sos
Registration Type
Domestic
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People

William Conry Cramer Individual Agent
6939 SUNRISE BL STE 203, CITRUS HEIGHTS, CA 95610
William Conry Cramer CEO
6939 SUNRISE BL STE 203, CITRUS HEIGHTS, CA 95610
Charles Bane Chief Financial Officer
6939 SUNRISE BL, CITRUS HEIGHTS, CA 95610 (View Past Addresses)
Anthony Nini Secretary
6939 SUNRISE BL STE 203, CITRUS HEIGHTS, CA 95667
Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

6939 SUNRISE BL STE 203, CITRUS HEIGHTS, CA 95610 (Mailing) View Map

Financials

Financial Information for Association of Certified Fraud Specialists, Inc.

Form 990

ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC

7405 Greenback Ln STE 156, Citrus Heights, Ca 95610-5653 EIN:94-3173772 Deductibility:Contributions are deductible Classification:Charitable Organization Type:Professional Societies & Associations
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps Contributions$0 Revenue$22,289 Expenses$21,012 Assets EOY$18,224 Liabilities$7,317 2022 $0 $22,289 $21,012 $18,224 $7,317
2021 # of Emps Contributions$0 Revenue$20,848 Expenses$21,787 Assets EOY$18,362 Liabilities$8,732 2021 $0 $20,848 $21,787 $18,362 $8,732
2020 # of Emps Contributions$0 Revenue$28,962 Expenses$18,742 Assets EOY$20,685 Liabilities$10,116 2020 $0 $28,962 $18,742 $20,685 $10,116
2019 # of Emps Contributions$0 Revenue$35,752 Expenses$23,490 Assets EOY$11,234 Liabilities$10,885 2019 $0 $35,752 $23,490 $11,234 $10,885
2018 # of Emps Contributions$0 Revenue$32,656 Expenses$29,816 Assets EOY$3,752 Liabilities$15,665 2018 $0 $32,656 $29,816 $3,752 $15,665
2017 # of Emps Contributions$0 Revenue$44,565 Expenses$51,338 Assets EOY$2,266 Liabilities$17,019 2017 $0 $44,565 $51,338 $2,266 $17,019
Tax Returns based on Form 990 & 990N.

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Sources

The following government agencies have contributed data:

• California Secretary of State • Internal Revenue Service
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