Skip to main content
IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 31-1399184

CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS

Tax-exempt · COLUMBUS, OH 43216

Financials

$255K$201K2023
Revenue Expenses · by fiscal year end
Financials of CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
June 30, 2024990$254,746$201,085$53,661$147,368$0$147,368
Financial details: 990 for the year ended June 30, 2024

Revenue

Contributions, gifts and grants
$2,110
Membership dues
$2,110
Program service revenue
$252,620
Investment income
$16
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0

Balance sheet and other

Total assets, start of year
$93,707
Total assets, end of year
$147,368
Total liabilities, end of year
$0
Net assets, end of year
$147,368
Net assets without donor restrictions
$147,368
Gross receipts
$254,746
Employees
0
Volunteers
9
Year formed
2023
State of legal domicile
OH

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 for the year ended June 30, 2024, highest compensation first.

NameTitleHours / weekCompensation
Chelsea CastlePresident
Trustee or director
8$0
Daniel HerbVice President
Trustee or director
8$0
Danny CaseSecretary
Trustee or director
8$0
Nate RadabaughAssistant Treasurer
Trustee or director
8$0
Yufei MaoBoard Member
Trustee or director
8$0
Josh MaddoxBoard Member
Trustee or director
8$0
Ryan PraskovichBoard Member
Trustee or director
8$0
Annette HoelzerBoard Member
Trustee or director
8$0
NaTasha JonesTreasurer
Trustee or director
8$0

Address and contacts

Address (IRS master file)
PO BOX 1901, COLUMBUS, OH 43216-1901
In care of
% CHRISSIE POWERS
Mailing address (990-N for 2011)
PO Box 15312, Columbus OH 43215
Principal officer (990 for 2023)
NaTasha Jones, PO Box 1901, Columbus, OH 43216
Principal officer (990-N for 2011)
Chrissie A Powers CPA, 309 S Fourth Street Suite 319, Columbus OH 43215
Signed the 990
NaTasha Jones, Treasurer
Phone
(330) 815-0634

Mission

To serve the community by the promotion of improved fraud detection and deterrence through expansion of knowledge and interaction of its members.

990 for the year ended June 30, 2024

Program accomplishments

  • All revenues and expenses relate to the administration of conferences and training seminars for and of chapter membership.
    Expenses $201,035 · revenue $254,730

What it must file and when

IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025June 30, 2026November 16, 2026Not due yet
2024June 30, 2025November 17, 2025Not on file
2023June 30, 2024November 15, 2024990 on file

IRS record

EIN
31-1399184
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2010
Accounting year ends
June
Files
Form 990 or 990-EZ
Assets (IRS master file)
$147,368
Income (IRS master file)
$254,746

Filing history

FormYear endedRevenueExpensesAssetsReturn
990June 2024$254,746$201,085$147,368XML
990-EZJune 2023–––IRS
990June 2022–––IRS
990-N for 2011
Officer: Chrissie A Powers CPA
June 30, 2012≤ $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 31-1399184).

Questions about CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS

What is the EIN of CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS?
The employer identification number (EIN) of CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS is 31-1399184.
Is CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2010.
Are donations to CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS file?
Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
When is the next return of CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS due?
The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended June 2024.
Who is the principal officer of CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS?
The 990 for the year ended June 30, 2024 names NaTasha Jones.
Who are the officers and directors of CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS?
The 990 for the year ended June 30, 2024 lists 9 people; 0 received compensation from the organization.
How much revenue does CENTRAL OHIO CHAPTER OF THE ASSOC OF CERT FRAUD EXAMINERS have?
On its 990 for the year ended June 30, 2024 it reported revenue of $254,746, expenses of $201,085 and total assets of $147,368 at year end.

Other nonprofits in COLUMBUS

All nonprofits in COLUMBUS · Ohio · Community improvement and capacity building