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| Company Name: | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. |
| Employer identification number (EIN): | 742524096 |
| NAIC Classification: | 813000 |
| NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20241068865 | ||||
| Jurisdiction Registration Date: | 2024-01-22 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN | 2011-01-01 | 1992-01-01 |
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