Nonprofit · EIN 46-1802678
FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
Tax-exempt · NEW YORK, NY 10036
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $27,232 | $77,347 | -$50,115 | $631,927 | $798,568 | -$166,641 |
| December 31, 2024 | 990 | $33,885 | $70,644 | -$36,759 | $687,440 | $803,966 | -$116,526 |
| December 31, 2023 | 990 | $31,270 | $92,186 | -$60,916 | $615,555 | $695,322 | -$79,767 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $9,307
- Investment income
- $17,925
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $478
- Other salaries and wages
- $43,309
- Salaries, compensation and benefits (total)
- $47,823
- Professional fundraising fees
- $0
- Legal fees
- $9,670
- Occupancy
- $13,374
- Program services (functional)
- $28,590
- Management and general (functional)
- $48,757
Balance sheet and other
- Total assets, start of year
- $687,440
- Total assets, end of year
- $631,927
- Total liabilities, end of year
- $798,568
- Net assets, end of year
- -$166,641
- Net assets without donor restrictions
- -$166,641
- Gross unrelated business income
- $69
- Gross receipts
- $27,232
- Employees
- 6
- Volunteers
- 0
- Year formed
- 2020
- State of legal domicile
- NY
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Anna Zhang | Director and CEO Trustee or director, Officer | 2 | $0 |
| Iris Yang | Director and CFO Trustee or director, Officer | 10 | $0 |
| YU HUA HU | Secretary Officer | 10 | $0 |
990 for the year ended December 31, 2024: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Anna Zhang | Director and CEO Trustee or director, Officer | 2 | $0 |
| Iris Yang | Director and CFO Trustee or director, Officer | 10 | $0 |
| YU HUA HU | Secretary Officer | 10 | $0 |
990 for the year ended December 31, 2023: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Anna Zhang | Director and CEO Trustee or director, Officer | 2 | $0 |
| Iris Yang | Director and CFO Trustee or director, Officer | 10 | $0 |
| Ziai Deng | Secretary Officer | 10 | $0 |
Address and contacts
- Address (IRS master file)
- 1120 AVENUE OF THE AMERICAS, NEW YORK, NY 10036-6708
- In care of
- % YIU WAI ANDY KWOK
- Mailing address (990-N for 2022)
- Room 4057 1120 Avenue of the Americ, New York NY 10036
- Principal officer (990 for 2025)
- YU HUA HU, 1120 Avenue of the Americas, Room 4057 4th Floor, New York, NY 10036
- Principal officer (990-N for 2022)
- Wei Zhang, Room 4057 1120 Avenue of the Americ, New York NY 10036
- Signed the 990
- Yuhua Hu, Principal Officer
- Phone
- (626) 521-9777
- Website
- www.fcpai.org
Mission
Expand public awareness of Forensic Accounting, Provide professional certificate training on forensic accounting, Provide CPE related seminars, meetings on forensic accounting, tax, anti-fraud, and compliance field, Provide career consulting psychological counseling or any other ways to better serve our members.
Program accomplishments
- Membership recruitment and maintenance. FCPAA's accredited FCPAs must meet the renewal standards of 20 CPE hours every year. They are required to retain and provide such records and supporting documentary evidence upon request from FCPAA. This can be obtained by taking the on-line CPE courses or attending salons or events we organize for the FCPAA members. The seminars are held to share up-to-date policies, case study, best practices on forensic accounting, anti-fraud and/or compliance areas.Expenses $25,043 · revenue $8,438
- Provide online exam training on forensic accounting to the exam candidates. Besides the online courses, study materials,including e-textbooks and question banks, will be delivered to them as soon as they register the course.Expenses $3,547 · revenue $800
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 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
- 46-1802678
- 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
- 2015
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Education (B03)
- Assets (IRS master file)
- $631,927
- Income (IRS master file)
- $27,232
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $27,232 | $77,347 | $631,927 | XML |
| 990 | December 2024 | $33,885 | $70,644 | $687,440 | XML |
| 990 | December 2023 | $31,270 | $92,186 | $615,555 | XML |
| 990-N for 2022 Officer: Wei Zhang | December 31, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-N for 2019 Officer: YUHUA HU | 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 46-1802678).
Questions about FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
- What is the EIN of FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION?
- The employer identification number (EIN) of FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION is 46-1802678.
- Is FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2015.
- Are donations to FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 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 FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION?
- The 990 for the year ended December 31, 2025 names YU HUA HU.
- Who are the officers and directors of FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION?
- The 990 for the year ended December 31, 2025 lists 3 people; 0 received compensation from the organization.
- How much revenue does FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $27,232, expenses of $77,347 and total assets of $631,927 at year end.
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