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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 58-1876322

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC

Also known as GEORGIA CHAPTER

Tax-exempt · SUWANEE, GA 30024

Financials

$14K$8K2023−$1K$8K2024$3K$7K2025
Revenue Expenses · by fiscal year end
Financials of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-EZ$3,106$6,685-$3,579$61,064–$61,064
December 31, 2024990-EZ-$1,415$7,697-$9,112$64,643$0$64,643
December 31, 2023990-EZ$14,019$7,661$6,358$73,935$180$73,755
Financial details: 990-EZ for the year ended December 31, 2025

Revenue

Contributions, gifts and grants
$0
Membership dues
$6,510
Investment income
$348
Net income from sales of inventory
-$8,102
Other revenue
$4,350

Expenses

Compensation of officers, directors and key employees
$0
Other expenses
$6,685

Balance sheet and other

Total assets, start of year
$64,643
Total assets, end of year
$61,064
Total liabilities, end of year
–
Net assets, end of year
$61,064
Cash, savings and investments
$61,064
Gross receipts
$11,208

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.

NameTitleHours / weekCompensation
Nicole PonzianiPresident4$0
Haley BeattyVice President4$0
David VorheesChapter Historian1$0
LaTonya YoungTreasurer4$0
990-EZ for the year ended December 31, 2024: 4 people
NameTitleHours / weekCompensation
Nicole PonzianiPresident4$0
Haley BeattyVice President4$0
David VorheesChapter Historian1$0
LaTonya YoungTreasurer4$0
990-EZ for the year ended December 31, 2023: 4 people
NameTitleHours / weekCompensation
Brandi SteinbergPresident4$0
LaTonya YoungVice president4$0
Nicole PonzianiSecretary1$0
Dana I VelasquezTreasurer4$0

Address and contacts

Address (IRS master file)
3651 PEACHTREE PKWY 176, SUWANEE, GA 30024-6034
In care of
% NICOLE PONZIANI
Signed the 990-EZ
LaTonya Young, Treasurer

Mission

Antifraud education & awareness training

990-EZ for the year ended December 31, 2025

Program accomplishments

  • Student Scholarships - We seek deserving candidates in the area of accounting with emphasis on fraud prevention detection and investigation and we provide them with free CFE training courses to help them obtain their CFE credential.

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-EZ on file
2024December 31, 2024May 15, 2025990-EZ on file
2023December 31, 2023May 15, 2024990-EZ on file

File the 2026 990-N for ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC

Due May 17, 2027 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
58-1876322
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1991
Accounting year ends
December
Files
Form 990-N (e-Postcard)
Assets (IRS master file)
$61,064
Income (IRS master file)
$11,208

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2025$3,106$6,685$61,064IRS
990-EZDecember 2024-$1,415$7,697$64,643XML
990-EZDecember 2023$14,019$7,661$73,935XML
990-EZDecember 2022–––IRS
990-EZDecember 2021–––IRS
990-EZDecember 2020–––IRS
990-EZDecember 2019–––IRS
990-EZDecember 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 58-1876322).

Questions about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC

What is the EIN of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC?
The employer identification number (EIN) of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC is 58-1876322.
Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1991.
Are donations to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC?
The 990-EZ for the year ended December 31, 2025 lists 4 people; 0 received compensation from the organization.
How much revenue does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC have?
On its 990-EZ for the year ended December 31, 2025 it reported revenue of $3,106, expenses of $6,685 and total assets of $61,064 at year end.

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