ACFE Foundation (EIN 270124714) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2005

Legal Domicile

Principal Officer

Eric Miles

Phone

5124789000

Tax Period

2025-01-01 to 2025-12-31

ACFE Foundation, founded in 2005, is a small nonprofit in the Education sector that reported $374K in total revenue in fiscal year 2025. Revenue decreased 11% compared to the prior year. The organization ran a surplus of $157K, a strong 42% operating margin.

Mission

ACFE Foundation's mission is to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research and other educational projects.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2025)

Revenue Breakdown

Contributions & Grants $222,808

Program Service Revenue $7,420

Investment Income $142,214

Other Revenue $2,056

TOTAL REVENUE $374,498

Expense Breakdown

Grants Paid $145,490

Salaries & Benefits $0

Fundraising Expenses $4,135

Program Expenses $171,765

Other Expenses $71,551

TOTAL EXPENSES $217,041

Year-over-Year Comparison

	2025	2024	Change
Revenue	$374,498	$422,986	-0.1%
Expenses	$217,041	$199,951	+0.1%
Net Income	$157,457	$223,035	-0.3%

Key Indicators

✓ Grants to Organizations ✓ Grants to Individuals ✗ Lobbying ✗ Political Activity ✓ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Mary Breslin	Chair	0.20	Officer Director	$0	$0	$0
Eric Miles	Vice Chair	0.20	Officer Director	$0	$0	$0
Ross Pry	Secretary	0.80	Officer Director	$0	$0	$0
Jeannie Kwong	Treasurer	1.00	Officer Director	$0	$0	$0
John Warren	Asst Treasurer	1.00	Officer Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2025	$374,498	$217,041	$2,466,031	$157,457
2024	$422,986	$199,951	$2,206,247	$223,035
2023	$570,125	$208,079	$1,981,022	$362,046
2022	$288,844	$185,002	$1,496,624	$103,842
2021	$327,373	$149,653	$1,522,482	$177,720
2020	$199,627	$124,120	$1,292,922	$75,507
2019	$287,762	$91,398	$1,141,636	$196,364
2018	$153,559	$80,711	$860,291	$72,848

ACFE Foundation