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PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS INC

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Public IRS 990 nonprofit record

PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS INC

EIN 23-2907420 · Adult Education (B60)

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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.

Before you give

Should I give to this charity?

Easy charity check
Look at where the money went

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

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

89.8%of expenses went to mission workForm 990 program services

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  2. What will my money do? Ask exactly what your gift will pay for.
  3. Is this really the charity? Give only through its official website or confirmed phone number.

Worth asking: Expenses exceeded revenue 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.

Money

Financial picture

Tax year 2025

A quick look at the charity’s latest reported finances. The available records are too limited for us to sell a complete report.

Revenue$39,266
Expenses$52,082
Assets$49,373

How reported expenses were divided

This free view shows the broad spending mix. Exact dollar amounts and revenue comparisons are included in the complete report.

Mission workProgram services89.8%of expenses
ManagementOffice and general costs0.0%of expenses
FundraisingAsking for donations0.0%of expenses

Mission work is the Form 990 category called program services. These are the organization’s reported accounting categories, not an independent measure of results.

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

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About this report: Information comes from public nonprofit records and may show the latest filing available.

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