Asso of Certified Fraud Examin (EIN 464166929) - 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

2012

Legal Domicile

Principal Officer

R Frank Abel

Tax Period

2023-01-01 to 2023-12-31

Asso of Certified Fraud Examin, founded in 2012, is a small nonprofit in the Crime & Legal sector that reported $270K in total revenue in fiscal year 2023. Expenses of $253K left a modest 6% surplus.

Mission

The primay mission of ACFEMC is to engage in, promote and support programs and events related to the detection and determent of fraud through events and articles

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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 (2023)

Revenue Breakdown

Contributions & Grants $5,605

Program Service Revenue $259,314

Investment Income $4,653

Other Revenue $0

TOTAL REVENUE $269,572

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $231,451

Other Expenses $253,075

TOTAL EXPENSES $253,075

Year-over-Year Comparison

	2023	2022	Change
Revenue	$269,572	$280,517	0.0%
Expenses	$253,075	$232,870	+0.1%
Net Income	$16,497	$47,647	-0.7%

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

N/A

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	Role	Reportable Comp	Other Comp	Total
R Frank Abel	President	Officer Director	$0	$0	$0
Daniel Semick	Vice President	Officer Director	$0	$0	$0
Robert Cantor	Treasurer	Officer Director	$0	$0	$0
Stacy lewis	Secretary	Officer Director	$0	$0	$0
Regina Miante	Training Dir	Officer Director	$0	$0	$0
Alan E Small	Im Past Pres	Officer Director	$0	$0	$0
Ken Demianchik	Director	Director	$0	$0	$0
Bruce W Hall	Director	Director	$0	$0	$0
Jessica Gay	Director	Director	$0	$0	$0
Shameeka Jones	Director	Director	$0	$0	$0
Deborah Pasto	Director	Director	$0	$0	$0
LauraTucholski	Director	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
2024	No data	No data	No data	No data
2023	$269,572	$253,075	$280,940	$16,497
2022	$280,517	$232,870	$264,443	$47,647
2021	$22,063	$39,122	$216,796	$-17,059
2020	$222,280	$135,287	$233,855	$86,993

Asso of Certified Fraud Examin