Nonprofit · EIN 23-2907420
PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC
Tax-exempt · HUNTINGDON VALLEY, PA 19006
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $39,266 | $52,082 | -$12,816 | $49,373 | – | $49,373 |
| December 31, 2024 | 990-EZ | $43,986 | $45,720 | -$1,734 | $62,189 | – | $62,189 |
| December 31, 2023 | 990-EZ | $44,855 | $41,101 | $3,754 | $64,127 | $204 | $63,923 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Membership dues
- $5,950
- Program service revenue
- $29,150
- Investment income
- $866
- Other revenue
- $3,300
Expenses
- Grants and similar amounts paid
- $4,708
- Compensation of officers, directors and key employees
- $0
- Printing, publications and postage
- $18
- Other expenses
- $47,356
- Program services (functional)
- $46,746
Balance sheet and other
- Total assets, start of year
- $62,189
- Total assets, end of year
- $49,373
- Total liabilities, end of year
- –
- Net assets, end of year
- $49,373
- Cash, savings and investments
- $48,373
- Gross receipts
- $39,266
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ROBERT COHEN CPA CFE | Director | 4 | $0 |
| JOANNA KISZLO | Secretary | 4 | $0 |
| JENNIFER M GUARINI | Director | 1 | $0 |
| JOSEPH GALDO | Director | 3 | $0 |
| IRINA BALASHOVA | Treasurer | 4 | $0 |
| JENNIFFER FOX | President | 4 | $0 |
| SHANAY CHEEVES | Director | 1 | $0 |
| PRANAV D NAIK | Vice President | 1 | $0 |
| JO-ANN L WEINER | Director | 1 | $0 |
| JEFFREY WILLOUGHBY | Director | 1 | $0 |
| BUNTINA EBIJOKEH CONTEH | Director | 1 | $0 |
| JESSE J LAGROSSA | Director | 1 | $0 |
| CARL MOLDRUP | Director | 1 | $0 |
990-EZ for the year ended December 31, 2024: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ROBERT COHEN CPA CFE | Director | 4 | $0 |
| JOANNA KISZLO | President | 4 | $0 |
| JENNIFER M SILVESTROV | Director | 1 | $0 |
| JOSEPH GALDO | Director | 1 | $0 |
| MEGHAN R MCDERMOTT | Secretary | 2 | $0 |
| IRINA BALASHOVA | Treasurer | 4 | $0 |
| JENNIFFER FOX | Vice President | 3 | $0 |
| SHANAY CHEEVES | Director | 1 | $0 |
| PRANAV NAIK | Director | 1 | $0 |
| JO-ANN L WEINER | Director | 1 | $0 |
| JEFFREY WILLOUGHBY | Director | 1 | $0 |
| JACQUELYN K COYLE CPA CFE | Director | 1 | $0 |
990-EZ for the year ended December 31, 2023: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ROBERT COHEN CPA CFE | Director | 4 | $0 |
| JACQUELYN K COYLE CPA CFE | Director | 1 | $0 |
| JOANNA KISZLO | President | 4 | $0 |
| JENNIFER M SILVESTROV | Director | 1 | $0 |
| JOSEPH GALDO | Director | 1 | $0 |
| MEGHAN R MCDERMOTT | Secretary | 2 | $0 |
| IRINA BALASHOVA | Treasurer | 4 | $0 |
| JENNIFFER FOX | Director | 3 | $0 |
| SHANAY CHEEVES | Director | 1 | $0 |
| PRANAV NAIK | Director | 1 | $0 |
| JO-ANN L WEINER | Director | 1 | $0 |
| JEFFREY WILLOUGHBY | Director | 1 | $0 |
| ALLISON GREENFIELD | Director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- C/O ROBERT COHEN 3120 PHILMONT AVE, HUNTINGDON VALLEY, PA 19006-0000
- In care of
- % ROBERT COHEN
- Signed the 990-EZ
- IRINA BALASHOVA, Treasurer
- Phone
- (215) 938-8815
- Website
- www.philacfe.com
- Return prepared by
- Robert Cohen CPA CFE
Mission
THE PHILADELPHIA AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. IS A PROFESSIONAL ORGANIZATION DEDICATED TO THE DETERRENCE OF FRAUD IN GOVERNMENT AND THE PRIVATE SECTOR. CERTIFIED FRAUD EXAMINERS ARE RESPONSIBLE FOR RESOLVING A WIDE RANGE OF ALLEGATIONS REGARDING FRAUD AND WHITE-COLLAR CRIME. CERTIFIED FRAUD EXAMINERS TAKE STATEMENTS, ASSEMBLE EVIDENCE, WRITE REPORTS, TESTIFY TO FINDINGS, AND ASSIST IN THE PREVENTION AND DETECTION OF FRAUD. THE ASSOCIATION'S MISSION IS TO EDUCATE QUALIFIED INDIVIDUALS IN THE HIGHLY COMPREHENSIVE TECHNIQUES OF FRAUD DETECTION, INVESTIGATION AND PREVENTION AND TO SERVE THE COMMUNITY BY THE PROMOTION OF IMPROVED FRAUD DETECTION AND DETERRENCE. THIS EDUCATION IS ACCOMPLISHED THROUGH VARIOUS SEMINARS, CONFERENCES, LITERATURE AND OTHER RESOURCES AVAILABLE TO BOTH MEMBERS AND NON-MEMBERS ON THE LOCAL, REGIONAL AND NATIONAL LEVELS.
Program accomplishments
- CONTINUING PROFESSIONAL EDUCATION SEMINARS ( FIVE BI-MONTHLY TRAINING MEETINGS AND ONE ALL-DAY CONFERENCE ).Expenses $44,948
- MAINTENANCE OF A WEBSITE HIGHLIGHTING CHAPTER ACTIVITIES, VARIOUS FRAUD TOPICS AND A VAST ARRAY OF FRAUD RELATED RESOURCES.
- STUDENT SCHOLARSHIP PROGRAM============================THE PHILADELPHIA AREA CHAPTER, IN SUPPORT OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS' MISSION ON EDUCATION, AWARDS A SCHOLARSHIP THROUGH THE RITCHIE-JENNINGS MEMORIAL SCHOLARSHIP PROGRAM. THE AWARD IS BASED ON THE STUDENT'S OVERALL ACADEMIC ACHIEVEMENT, THREE (3) LETTERS OF RECOMMENDATION (ONE LETTER/SPONSORSHIP MUST BE FROM A CERTIFIED FRAUD EXAMINER), AND AN ORIGINAL 250 TO 500 WORDS ESSAY ON WHY THE SCHOLARSHIP CANDIDATE DESERVES THE AWARD AND HOW FRAUD AWARENESS WILL AFFECT THEIR PROFESSIONAL CAREER DEVELOPMENT. DURING THE YEAR ENDED DECEMBER 31, 2025, THE PHILADELPHIA AREA CHAPTER AWARDED TWO CFE EXAM PREPARATION COURSED TO ENABLE ASSOCIATE MEMBERS OF THE ACFE EARN THEIR CERTIFIED FRAUD EXAMINERS CREDENTIAL.Expenses $1,798
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 23-2907420
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1999
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Education (B60)
- Assets (IRS master file)
- $49,373
- Income (IRS master file)
- $39,266
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $39,266 | $52,082 | $49,373 | IRS |
| 990-EZ | December 2024 | $43,986 | $45,720 | $62,189 | IRS |
| 990-EZ | December 2023 | $44,855 | $41,101 | $64,127 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-2907420).
Questions about PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC
- What is the EIN of PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC?
- The employer identification number (EIN) of PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC is 23-2907420.
- Is PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1999.
- Are donations to PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who are the officers and directors of PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC?
- The 990-EZ for the year ended December 31, 2025 lists 13 people; 0 received compensation from the organization.
- How much revenue does PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $39,266, expenses of $52,082 and total assets of $49,373 at year end.
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