PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS INC
EIN 23-2907420 · Adult Education (B60)
What they do
THE PHILADELPHIA AREA CHAPTER of THE ASSOCIATION of CERTIFIED FRAUD EXAMINERS, INC. is A PROFESSIONAL ORGANIZATION DEDICATED to THE DETERRENCE of FRAUD IN GOVERNMENT and THE PRIVATE SECTOR. CERTIFIED FRAUD EXAMINERS ARE RESPONSIBLE for RESOLVING A WIDE RANGE of ALLEGATIONS REGARDING FRAUD and WHITE-COLLAR CRIME. CERTIFIED FRAUD EXAMINERS TAKE STATEMENTS, ASSEMBLE EVIDENCE, WRITE REPORTS, TESTIFY to FINDINGS, and ASSIST IN THE PREVENTION and DETECTION of FRAUD. THE ASSOCIATIONS MISSION is to EDUCATE QUALIFIED INDIVIDUALS IN THE HIGHLY COMPREHENSIVE TECHNIQUES of FRAUD DETECTION, INVESTIGATION and PREVENTION and to SERVE THE COMMUNITY BY THE PROMOTION of IMPROVED FRAUD DETECTION and DETERRENCE. THIS EDUCATION is ACCOMPLISHED THROUGH VARIOUS SEMINARS, CONFERENCES, LITERATURE and OTHER RESOURCES AVAILABLE to BOTH MEMBERS and NON-MEMBERS ON THE LOCAL, REGIONAL and NATIONAL LEVELS.
Should I give to this charity?
Of every $100 spent, about $89.80 was reported for mission work. Use the spending picture below and ask what results that work produced.
Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkNo IRS revocation warning appears in this data.
Money report from 2025The charity has a recent tax report to read.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders13 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
Money made simple
Ask these three easy questions
- Who did you help? Ask for a recent story or report that shows real results.
- What will my money do? Ask exactly what your gift will pay for.
- Is this really the charity? Give only through its official website or confirmed phone number.
Worth asking: Expenses exceeded revenue by $12,816 this year. Ask whether that was planned or caused by a one-time event.
Bottom line: Do not decide from a name, mission statement, or tax status alone. Look at where the money went, then ask what changed, who was helped, and what your gift will do. YouCanGiveBack does not endorse or grade organizations.
Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
How each $100 of revenue was used
The large number compares each expense with revenue. The smaller number shows its share of total expenses.
Expenses were greater than revenue, so the colored ring fills the available $100 and the total above 100% is shown below.
Has the pattern changed?
Colored bars = expense mix: how each year’s expenses were divided. Total expenses vs. revenue shows whether the charity spent less or more than it received. The current filing is first.
Money in and money out
Reported spending amounts
Mission work means the Form 990 category called program services. These are reported accounting categories—not an independent measurement of results.
See all reported dollar amounts
Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
No compensation was reported for these leaders. The complete board and leadership roster is shown below.
Board and leadership roster (13)
BUNTINA EBIJOKEH CONTEHDIRECTOR
CARL MOLDRUPDIRECTOR
IRINA BALASHOVATREASURER
JEFFREY WILLOUGHBYDIRECTOR
JENNIFER M GUARINIDIRECTOR
JENNIFFER FOXPRESIDENT
JESSE J LAGROSSADIRECTOR
JO-ANN L WEINERDIRECTOR
JOANNA KISZLOSECRETARY
JOSEPH GALDODIRECTOR
PRANAV D NAIKVICE PRESIDENT
ROBERT COHEN CPA CFEDIRECTOR
SHANAY CHEEVESDIRECTOR
About this charity
- Recognized since
- January 1999
- Location
- C/O ROBERT COHEN 3120 PHILMONT AVE, HUNTINGDON VALLEY, PA 19006-0000
- County
- Montgomery
- In care of
- % ROBERT COHEN
- Primary officer
- IRINA BALASHOVA, Treasurer
How to reach them
Filing and classification
- Latest tax year
- 2025
- Tax period began
- January 1, 2025
- Return type
- 990EZ
- Tax preparer
- ROBERT COHEN CPA CFE
- NTEE classification
- Adult Education (B60)
- IRS tax category
- Adult Education