Nonprofit · EIN 27-5055395
UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA
Tax-exempt · SALT LAKE CTY, UT 84102
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2023 | 990-EZ | $47,375 | $42,827 | $4,548 | $46,550 | – | $46,550 |
| December 31, 2022 | 990-EZ | $9,064 | $13,040 | -$3,976 | $42,002 | – | $42,003 |
Financial details: 990-EZ for the year ended December 31, 2023
Revenue
- Other revenue
- $47,375
Expenses
- Compensation of officers, directors and key employees
- $0
- Other expenses
- $42,827
- Program services (functional)
- $42,522
Balance sheet and other
- Total assets, start of year
- $42,002
- Total assets, end of year
- $46,550
- Total liabilities, end of year
- –
- Net assets, end of year
- $46,550
- Cash, savings and investments
- $46,550
- Gross receipts
- $47,375
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, 2023, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Amber Mortensen | Treasurer | 2 | $0 |
| Heather Denison | Vice President | 2 | $0 |
| James Wood | President | 2 | $0 |
990-EZ for the year ended December 31, 2022: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| James Wood | President | 2 | $0 |
| Heather Denison | Vice - President | 2 | $0 |
| Amber Mortensen | Treasurer | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 837 E SOUTH TEMPLE, SALT LAKE CTY, UT 84102-1304
- In care of
- % WSRP/ JILL TAVEY
- Mailing address (990-N for 2025)
- 837 East South Temple, Salt Lake City UT 84102
- Principal officer (990-N for 2025)
- Amber Mortensen, 837 East South Temple, Salt Lake City UT 84102
- Signed the 990-EZ
- Amber Mortensen, Treasurer
- Phone
- (801) 303-7826
- Website
- https://www.utah-acfe.org
Mission
The Utah Chapter ACFE is an anti-fraud organization which provides anti-fraud training and educational. Our events include, luncheons conferences, etc. to all individuals interested in helping fight fraud. We also provide scholarships for individuals in College working towards degrees related to anti-fraud careers.
Program accomplishments
- Held a 2 Day Fraud Education Conference with over 50 Participants, in person and online.Expenses $22,171
- Provided 4 Scholarships to Students in Fraud related degreesExpenses $4,000
- Held 10 Monthly Education Fraud LuncheonsExpenses $16,351
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-N on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-N on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 27-5055395
- 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
- 2014
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Education (B99)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: Amber Mortensen | December 31, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2024 Officer: Amber Mortensen | December 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | December 2023 | $47,375 | $42,827 | $46,550 | XML |
| 990-EZ | December 2022 | $9,064 | $13,040 | $42,002 | XML |
| 990-N for 2021 Officer: Amber Mortensen | December 31, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: Aaren Humpherys | December 31, 2020 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2019 Officer: Mike Rossi | December 31, 2019 | ≤ $50,000 receipts | – | – | e-Postcard |
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 27-5055395).
Questions about UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA
- What is the EIN of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
- The employer identification number (EIN) of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA is 27-5055395.
- Is UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2014.
- Are donations to UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA 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 UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended December 31, 2025.
- Who is the principal officer of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
- The 990-N for 2025 names Amber Mortensen.
- Who are the officers and directors of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
- The 990-EZ for the year ended December 31, 2023 lists 3 people; 0 received compensation from the organization.
- How much revenue does UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA have?
- On its 990-EZ for the year ended December 31, 2023 it reported revenue of $47,375, expenses of $42,827 and total assets of $46,550 at year end.
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