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Association Of Certified Fraud Specialists Inc

  • Citrus Heights, CA
  • Tax-exempt since Dec. 2008
  • EIN: 94-3173772

Organization summary

Type of Nonprofit

Designated as a Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

Category: Crime, Legal-Related / Professional Societies, Associations (NTEE)

Donations to this organization are tax deductible.

Summary charts: organization finances over time

Revenue
$15k (2023)

Expenses
$19.5k (2023)

Total Assets
$11.2k (2023)

Total Liabilities
$4.79k (2023)

Source: Form 990 tax filings from 2011 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$14,973
Expenses
$19,514
Net Income
-$4,541
Net Assets
$6,366
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $11,152
Total Liabilities $4,786
Net Assets $6,366
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 26, 2024

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$22,289
Expenses
$21,012
Net Income
$1,277
Net Assets
$10,907
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $18,224
Total Liabilities $7,317
Net Assets $10,907
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
+ View more people

Document Links

990-EZ
Filed on July 12, 2023

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$20,848
Expenses
$21,787
Net Income
-$939
Net Assets
$9,630
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $18,362
Total Liabilities $8,732
Net Assets $9,630
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
David Murphy (Chisolm Trail President) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 6, 2022

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$28,962
Expenses
$18,742
Net Income
$10,220
Net Assets
$10,569
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $20,685
Total Liabilities $10,116
Net Assets $10,569
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
David Murphy (Chisolm Trail President) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 18, 2021

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$35,752
Expenses
$23,490
Net Income
$12,262
Net Assets
$349
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $11,234
Total Liabilities $10,885
Net Assets $349
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
Charles Bane (Treasurer) $0 $0
David Murphy (Chisolm Trail President) $0 $0
+ View more people

Document Links

990-EZ
Filed on Feb. 1, 2020

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$32,656
Expenses
$29,816
Net Income
$2,840
Net Assets
-$11,913
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $3,752
Total Liabilities $15,665
Net Assets -$11,913
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
Charles Bane (Treasurer) $0 $0
David Murphy (Chisolm Trail President) $0 $0
+ View more people

Document Links

990-EZ
Filed on March 27, 2019

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$44,565
Expenses
$51,338
Net Income
-$6,773
Net Assets
-$14,753
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $2,266
Total Liabilities $17,019
Net Assets -$14,753
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (Natoinal Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
Charles Bane (Treasurer) $0 $0
David Murphy (Chisolm Trail President) $0 $0
+ View more people

Document Links

990-EZ
Filed on Jan. 24, 2019

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$58,640
Expenses
$54,904
Net Income
$3,736
Net Assets
-$7,980
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $140
0.2%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $12,023
Total Liabilities $20,003
Net Assets -$7,980
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Secretary) $0 $0
Mark Menz (National Vice President) $0 $0
Lawrence Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
Charles Bane (National Treasurer) $0 $0
Richard Halverson (Chisolm Trail President) $0 $0
+ View more people

Document Links

990-EZ
Filed on Nov. 8, 2017

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$62,807
Expenses
$94,543
Net Income
-$31,736
Net Assets
-$11,716
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $1,320
2.1%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $10,463
Total Liabilities $22,179
Net Assets -$11,716
Compensation
Key Employees and Officers Compensation Other
William Cramer (National President) $0 $0
Anthony Nini (National Treasurer) $0 $0
Carolyn Mashburn (Gold Rush Chapter President) $0 $0
Karen Campbell (Bay Cities Chapter President) $0 $0
Mark Menz (National Vice President) $0 $0
Larry Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
Elmo Capeda (Chisolm Trail Chapter President) $0 $0
Richard Harris (National Secretary) $0 $0
+ View more people

Document Links

990-EZ
Filed on April 4, 2016

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$102,264
Expenses
$101,309
Net Income
$955
Net Assets
$20,020
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $26,405
25.8%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $140
0.1%
Assets/Debt
Total Assets $41,379
Total Liabilities $21,359
Net Assets $20,020
Compensation
Key Employees and Officers Compensation Other
Douglas Duckson (President) $0 $0
Anthony Nini (Treasurer) $0 $0
Lance Brandon (Gold Rush Chapter President) $0 $0
Karen Campbell (Bay Cities Chapter President) $0 $0
Charles Raborn (Executive Director) $0 $0
William Cramer (Vice President) $0 $0
Larry Mcknight (Regional Governor) $0 $0
David Watson (Regional Governor) $0 $0
Elmo Cepeda (Lone Star Chapter President) $0 $0
Carlos Ontiveros (Chisolm Trail Chapter President) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 13, 2015

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$126,943
Expenses
$108,828
Net Income
$18,115
Net Assets
$19,066
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $54,948
43.3%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $35,077
Total Liabilities $16,011
Net Assets $19,066

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$105,756
Expenses
$98,747
Net Income
$7,009
Net Assets
$951
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $18,303
17.3%
Investment Income $0
Net Fundraising $0
Sales of Assets -$706
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $21,400
Total Liabilities $20,449
Net Assets $951

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$163,654
Expenses
$168,857
Net Income
-$5,203
Net Assets
-$6,058
Notable Sources of Revenue Percent of Total Revenue
Contributions $122,679
75.0%
Program Services $40,375
24.7%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $600
0.4%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $42,974
25.4%
Assets/Debt
Total Assets $18,763
Total Liabilities $24,821
Net Assets -$6,058

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2004

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2003

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2002

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

About This Data

What Is This Data?

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

The data powering this website is available programmatically, via an API. Read the API documentation »

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About Nonprofit Explorer

Nonprofit Explorer

Browse millions of annual returns filed by tax-exempt organizations with ProPublica’s Nonprofit Explorer. See details like executive compensation, revenue, expenses and more. Search for an organization or a person, or search the full text of filings.

By Andrea Suozzo, Alec Glassford, Ash Ngu and Brandon Roberts.

Design by Jeff Frankl. Additional development by Ken Schwencke, Mike Tigas, and Sisi Wei.

E-file viewer adapted from IRS e-File Viewer by Ben Getson. Code for scraping audit documents adapated from Govwiki.

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