Association Of Certified Fraud Examiners Maryland Chapter Inc
EIN: 464166929 · Frederick, MD · NTEE: I03
| Metric | Value |
|---|---|
| Total Revenue | $370K |
| Total Expenses | $253K |
| Net Assets | $281K |
Is Association Of Certified Fraud Examiners Maryland Chapter Inc Legit?
Insufficient Data
Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →
About Association Of Certified Fraud Examiners Maryland Chapter Inc
Association Of Certified Fraud Examiners Maryland Chapter Inc (EIN: 464166929) is a nonprofit organization based in Frederick, MD, classified under NTEE code I03. The organization reported total revenue of $370K and total assets of $401K according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Association Of Certified Fraud Examiners Maryland Chapter Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.
Organization Overview
Association Of Certified Fraud Examiners Maryland Chapter Inc is a small nonprofit that has been operating for 12 years, with 10 years of IRS 990 filings on record (2014–2023). Revenue has grown at a compound annual rate of 5.2%.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
| Total Revenue | $270K |
| Total Expenses | $253K |
| Surplus / Deficit | +$16K |
| Total Assets | $281K |
| Net Assets | $281K |
| Operating Margin | 6.1% |
| Months of Reserves | 13.3 months |
Financial Health Grade: A
In 2023, Association Of Certified Fraud Examiners Maryland Chapter Inc reported a surplus of $16K with revenue exceeding expenses, holds 13.3 months of operating reserves (strong position).
Financial Trends
Over 10 years of filings (2014–2023), Association Of Certified Fraud Examiners Maryland Chapter Inc's revenue has grown at a compound annual growth rate (CAGR) of 5.2%.
| Year | Revenue Change | Expense Change | Asset Change |
|---|---|---|---|
| 2023 | -3.9% | +8.7% | +6.2% |
| 2022 | +1171.4% | +495.2% | +22.0% |
| 2021 | -90.1% | -71.1% | -7.3% |
| 2020 | +100.4% | -4.5% | +59.2% |
| 2019 | -19.7% | +18.3% | -17.3% |
IRS Tax-Exempt Classification
| IRS Classification Codes | 1200 |
| IRS Ruling Date | 2014 |
Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.
AI Analysis Pending
AI enrichment for Association Of Certified Fraud Examiners Maryland Chapter Inc has not yet been completed. Basic IRS 990 data is shown below. Check back later for a full transparency report including a Mission Score, spending breakdown, executive compensation analysis, and red flags assessment.
Mission Effectiveness Score
NonprofitSpending's AI analysis rates Association Of Certified Fraud Examiners Maryland Chapter Inc with a Mission Score of 0 out of 100 (Very Poor). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
- The organization reported a surplus of $16K, with revenue exceeding expenses.
Frequently Asked Questions about Association Of Certified Fraud Examiners Maryland Chapter Inc
Is Association Of Certified Fraud Examiners Maryland Chapter Inc a legitimate charity?
Based on AI analysis of IRS 990 filings, Association Of Certified Fraud Examiners Maryland Chapter Inc (EIN: 464166929) insufficient data. 0 red flags identified, 0 strengths noted.
How does Association Of Certified Fraud Examiners Maryland Chapter Inc spend its money?
Detailed spending breakdown data is not yet available for Association Of Certified Fraud Examiners Maryland Chapter Inc. Check back for updated IRS 990 analysis.
Are donations to Association Of Certified Fraud Examiners Maryland Chapter Inc tax-deductible?
Association Of Certified Fraud Examiners Maryland Chapter Inc is registered as a tax-exempt nonprofit (EIN: 464166929). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.
Where is Association Of Certified Fraud Examiners Maryland Chapter Inc located?
Association Of Certified Fraud Examiners Maryland Chapter Inc is headquartered in Frederick, Maryland and files with the IRS under EIN 464166929. It is classified under NTEE code I03.
How many years of IRS 990 filings does Association Of Certified Fraud Examiners Maryland Chapter Inc have?
Association Of Certified Fraud Examiners Maryland Chapter Inc has 10 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $370K in total revenue.
Filing History
IRS 990 filing history for Association Of Certified Fraud Examiners Maryland Chapter Inc showing financial trends over 10 years of public records:
Over 10 years of IRS 990 filings (2014–2023), Association Of Certified Fraud Examiners Maryland Chapter Inc's revenue has grown by 57.8%, moving from $171K to $270K. Total assets increased by 113.3% over the same period, from $132K to $281K. Total functional expenses rose by 74.8%, from $145K to $253K. In its most recent filing year (2023), Association Of Certified Fraud Examiners Maryland Chapter Inc reported a surplus of $16K, with revenue exceeding expenses.
| Year | Revenue | Expenses | Assets | Liabilities | Officer Comp. % | |
|---|---|---|---|---|---|---|
| 2023 | $270K | $253K | $281K | $0 | — | — |
| 2022 | $281K | $233K | $264K | $0 | — | — |
| 2021 | $22K | $39K | $217K | $0 | — | View 990 |
| 2020 | $222K | $135K | $234K | $0 | — | View 990 |
| 2019 | $111K | $142K | $147K | $0 | — | View 990 |
| 2018 | $138K | $120K | $178K | $0 | — | View 990 |
| 2017 | $171K | $120K | $168K | $0 | — | View 990 |
| 2016 | $137K | $149K | $117K | $0 | — | View 990 |
| 2015 | $161K | $164K | $129K | $0 | — | View 990 |
| 2014 | $171K | $145K | $132K | $0 | — | View 990 |
Year-by-Year Financial Summary
- 2023: Revenue of $270K, expenses of $253K, and assets of $281K (revenue -3.9% year-over-year).
- 2022: Revenue of $281K, expenses of $233K, and assets of $264K (revenue +1171.4% year-over-year).
- 2021: Revenue of $22K, expenses of $39K, and assets of $217K (revenue -90.1% year-over-year).
- 2020: Revenue of $222K, expenses of $135K, and assets of $234K (revenue +100.4% year-over-year).
- 2019: Revenue of $111K, expenses of $142K, and assets of $147K (revenue -19.7% year-over-year).
- 2018: Revenue of $138K, expenses of $120K, and assets of $178K (revenue -19.1% year-over-year).
- 2017: Revenue of $171K, expenses of $120K, and assets of $168K (revenue +24.1% year-over-year).
- 2016: Revenue of $137K, expenses of $149K, and assets of $117K (revenue -14.8% year-over-year).
- 2015: Revenue of $161K, expenses of $164K, and assets of $129K (revenue -5.5% year-over-year).
- 2014: Revenue of $171K, expenses of $145K, and assets of $132K.
View Individual Filing Years
Explore detailed financial data from each IRS 990 filing year for Association Of Certified Fraud Examiners Maryland Chapter Inc:
Data Sources and Methodology
This transparency report for Association Of Certified Fraud Examiners Maryland Chapter Inc is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.
IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.
Disclaimer
AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.