Mission
The primary mission of ACFEMC is to engage in, promote and support educational programs and events related to the ability to detect and deter fraud through publishing articles and providing educational
Public Charity
Assoc of Certified Fraud Exami
Based in Frederick, MD, Assoc of Certified Fraud Exami operates as a Public Charity. The organization reported $370K in revenue, $250K in expenses, $401K in total assets for fiscal year 2024.
EIN: 464166929
Frederick, MD
Professional Societies & Associations
NTEE: I03
Latest filing: 2024
Total Revenue$370K
Total Expenses$250K
Total Assets$401K
Grant Records0
Filing Years2020–2024
Officers & Directors
Vice President
Daniel Semick
Director
Deborah Pasto
President
Jessica Gay
Director
Keisha Morton
Training Dir
Regina Miante
Past President
R Frank Abel
Officer compensation and complete director data available with membership.
Financial Trends
| Year | Revenue | Expenses | Assets |
|---|---|---|---|
| 2024 | $370K | $250K | $401K |
| 2023 | $270K | $253K | $281K |
| 2022 | $281K | $233K | $264K |
| 2021 | $22K | $39K | $217K |
| 2020 | $222K | $135K | $234K |
Between 2020 and 2024, reported annual revenue grew from $222K to $370K (+67%), with total assets most recently reported at $401K.
Interactive year-over-year charts and full filing details available with membership.