Nonprofit · EIN 43-1458150
NATIONAL ASSOC OF FORENSIC ECONOMICS INC
Tax-exempt · LAFAYETTE HL, PA 19444
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $131,305 | $148,187 | -$16,882 | $345,047 | $12,048 | $332,999 |
| December 31, 2023 | 990 | $156,949 | $135,120 | $21,829 | $349,881 | $0 | $349,881 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $121,912
- Investment income
- $9,393
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $8,000
- Program services (functional)
- $131,141
- Management and general (functional)
- $17,046
Balance sheet and other
- Total assets, start of year
- $349,881
- Total assets, end of year
- $345,047
- Total liabilities, end of year
- $12,048
- Net assets, end of year
- $332,999
- Land, buildings and equipment
- $6,150
- Net assets without donor restrictions
- $332,999
- Gross receipts
- $131,305
- Employees
- 0
- Year formed
- 1986
- State of legal domicile
- PA
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 December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN E CAHILL | MEMBERSHIP C Trustee or director | – | $0 |
| MICHELE GAINES | ASSOCIATE DI Trustee or director | – | $0 |
| LANE HUDGINS | PAST PRESIDE Trustee or director | – | $0 |
| MARC WEINSTEIN | EXECUTIVE DI Trustee or director | – | $0 |
| ANTONIO AVALOS | V.P. AT LARG Officer | – | $0 |
| ARTHUR EUBANK | V.P. MIDWEST Officer | – | $0 |
| VICTOR MATHESON | V.P. EAST Officer | – | $0 |
| ROMAN GARAGULAGIAN PHD | V.P. WEST Officer | – | $0 |
| CHRISTINA P TAPIA | PRESIDENT Officer | – | $0 |
| JOSEFINA TRANFA-ABBOUD | V. P. AT LAR Officer | – | $0 |
| TRISHA M YOUNT | V.P. SOUTH Officer | – | $0 |
990 for the year ended December 31, 2023: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN E CAHILL | MEMBERSHIP C Trustee or director | – | $0 |
| MICHELE GAINES | ASSOCIATE DI Trustee or director | – | $0 |
| DAVID I ROSENBAUM | PAST PRESIDE Trustee or director | – | $0 |
| MARC WEINSTEIN | EXECUTIVE DI Trustee or director | – | $0 |
| ARTHUR EUBANK | V.P. MIDWEST Officer | – | $0 |
| LANE HUDGINS | PRESIDENT Officer | – | $0 |
| VICTOR MATHESON | V.P. EAST Officer | – | $0 |
| MICHAEL O'HARA | V.P. AT LARG Officer | – | $0 |
| ROMAN GARAGULAGIAN PHD | V.P. WEST Officer | – | $0 |
| JOSEFINA TRANFA-ABBOUD | V. P. AT LAR Officer | – | $0 |
| NIKANOR VOLKOV | V.P. SOUTH Officer | – | $0 |
Address and contacts
- Address (IRS master file)
- 524 EDGEWOOD DR, LAFAYETTE HL, PA 19444-2240
- Principal officer (990 for 2024)
- MARC WEINSTEIN, 524 EDGEWOOD DRIVE, LAFAYETTE HILL, PA 19444
- Signed the 990
- MARC WEINSTEIN, EXECUTIVE DIRECTOR
- Phone
- (866) 370-6233
- Website
- NAFE.NET
- Return prepared by
- THE BLOCK TEITELMAN GROUP
Mission
THE NATIONAL ASSOCIATION OF FORENSIC ECONOMICS (NAFE) SEEKS TO PROMOTE AND ADVANCE THE SCIENCE OF FORENSIC ECONOMICS THROUGH PUBLISHING A REFERRED JOURNAL, SPONSORING SESSIONS AT ECONOMIC MEETINGS AND ENCOURAGING COMMUNICATIONS AMONG ACADEMICS AND PRACTITIONERS.
Program accomplishments
- ACADEMIC CONFERENCES.Expenses $87,274
- PUBLICATION OF JOURNAL OF FORENSIC ECONOMICS AND NEWSLETTERS; AND RELATED DATABASE MANAGEMENT SERVICES.Expenses $43,867
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 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 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 43-1458150
- 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
- 1988
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $345,047
- Income (IRS master file)
- $131,305
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $131,305 | $148,187 | $345,047 | XML |
| 990 | December 2023 | $156,949 | $135,120 | $349,881 | XML |
| 990 | December 2022 | $173,377 | $91,693 | $328,052 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | 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 43-1458150).
Questions about NATIONAL ASSOC OF FORENSIC ECONOMICS INC
- What is the EIN of NATIONAL ASSOC OF FORENSIC ECONOMICS INC?
- The employer identification number (EIN) of NATIONAL ASSOC OF FORENSIC ECONOMICS INC is 43-1458150.
- Is NATIONAL ASSOC OF FORENSIC ECONOMICS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1988.
- Are donations to NATIONAL ASSOC OF FORENSIC ECONOMICS INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NATIONAL ASSOC OF FORENSIC ECONOMICS INC 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 NATIONAL ASSOC OF FORENSIC ECONOMICS INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NATIONAL ASSOC OF FORENSIC ECONOMICS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of NATIONAL ASSOC OF FORENSIC ECONOMICS INC?
- The 990 for the year ended December 31, 2024 names MARC WEINSTEIN.
- Who are the officers and directors of NATIONAL ASSOC OF FORENSIC ECONOMICS INC?
- The 990 for the year ended December 31, 2024 lists 11 people; 0 received compensation from the organization.
- How much revenue does NATIONAL ASSOC OF FORENSIC ECONOMICS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $131,305, expenses of $148,187 and total assets of $345,047 at year end.
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