Civic Intelligence

Acfe Foundation

EIN 27-0124714 • 501(c)3 • Austin, TX

Profile

The mission of the acfe foundation 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.

716 West AveAustin, TX 78701

www.acfe.com/foundation.aspx

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

44th percentile

0.04x

Higher debt load relative to assets than 44% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

66th percentile

0.20x

Higher debt load relative to revenue than 66% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

90th percentile

53%

Higher net margin than 90% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

79th percentile

21%

Faster asset growth than 79% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Revenue Growth

70th percentile

21%

Faster revenue growth than 70% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets44th percentile

Assets

Up

$2,206,247

Up $709,623 (+47%) from 2022

Liabilities

Down

$84,724

Down $2,435 (-2.8%) from 2022

Net Assets

Up

$2,121,523

Up $712,058 (+51%) from 2022

Operations
Liabilities / Revenue66th percentileNet Margin90th percentile

Revenue

Up

$422,986

Up $134,142 (+46%) from 2022

Expenses

Up

$199,951

Up $14,949 (+8.1%) from 2022

Net Income

Up

$223,035

Up $119,193 (+115%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth79th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$3.0M$2.0M$1.0M$0Assets 2013: $583,065Liabilities 2013: $0Net Assets 2013: $583,0652013Assets 2014: $624,426Liabilities 2014: $0Net Assets 2014: $624,4262014Assets 2015: $666,016Liabilities 2015: $0Net Assets 2015: $666,0162015Assets 2016: $717,870Liabilities 2016: $0Net Assets 2016: $717,8702016Assets 2017: $787,443Liabilities 2017: $0Net Assets 2017: $787,4432017Assets 2018: $860,291Liabilities 2018: $0Net Assets 2018: $860,2912018Assets 2019: $1,141,636Liabilities 2019: $0Net Assets 2019: $1,141,6362019Assets 2020: $1,292,922Liabilities 2020: $37,527Net Assets 2020: $1,255,3952020Assets 2021: $1,522,482Liabilities 2021: $50,000Net Assets 2021: $1,472,4822021Assets 2022: $1,496,624Liabilities 2022: $87,159Net Assets 2022: $1,409,4652022Assets 2024: $2,206,247Liabilities 2024: $84,724Net Assets 2024: $2,121,5232024

Highlighted filing

2024

Assets$2,206,247
Liabilities$84,724
Net Assets$2,121,523
Open 2024 Filing

Operations Trend

Revenue Growth70th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$600K$400K$200K$0Revenue 2013: $66,025Expenses 2013: $56,056Net Income 2013: $9,9692013Revenue 2014: $98,424Expenses 2014: $58,063Net Income 2014: $40,3612014Revenue 2015: $99,365Expenses 2015: $57,775Net Income 2015: $41,5902015Revenue 2016: $124,522Expenses 2016: $72,668Net Income 2016: $51,8542016Revenue 2017: $149,791Expenses 2017: $80,218Net Income 2017: $69,5732017Revenue 2018: $153,559Expenses 2018: $80,711Net Income 2018: $72,8482018Revenue 2019: $287,762Expenses 2019: $91,398Net Income 2019: $196,3642019Revenue 2020: $199,627Expenses 2020: $124,120Net Income 2020: $75,5072020Revenue 2021: $327,373Expenses 2021: $149,653Net Income 2021: $177,7202021Revenue 2022: $288,844Expenses 2022: $185,002Net Income 2022: $103,8422022Revenue 2024: $422,986Expenses 2024: $199,951Net Income 2024: $223,0352024

Highlighted filing

2024

Revenue$422,986
Expenses$199,951
Net Income$223,035
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$2,206,247
Liabilities
$84,724
Net assets
$2,121,523
Revenue
$422,986
Expenses
$199,951
Net income
$223,035
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.21$0.08$2.12$0.42$0.20$0.22
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.50$0.09$1.41$0.29$0.19$0.10
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.52$0.05$1.47$0.33$0.15$0.18
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.29$0.04$1.26$0.20$0.12$0.08
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.14$0.00$1.14$0.29$0.09$0.20
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.00$0.86$0.15$0.08$0.07
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.00$0.79$0.15$0.08$0.07
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.72$0.00$0.72$0.12$0.07$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.67$0.00$0.67$0.10$0.06$0.04
2014Detailed filing. Detailed filing data is available for this year.$0.62$0.00$0.62$0.10$0.06$0.04
2013Detailed filing. Detailed filing data is available for this year.$0.58$0.00$0.58$0.07$0.06$0.01
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 28, 2025
Return Version
2024v5.1
Gross Receipts
$884,194
Mission and Program Overview

Mission

The mission of the acfe foundation 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.

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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,624,158$1,919,461▲ $295,303
Cash and Non-Interest-Bearing Accounts$186,484$143,948▼ $42,536
Savings and Temporary Cash Investments$102,425$84,760▼ $17,665
Pledges and Grants Receivable$67,955$58,078▼ $9,877
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$1,981,022$2,206,247▲ $225,225
Other Assets Total-$0-
Liabilities
Grants Payable$85,474$71,130▼ $14,344
Accounts Payable and Accrued Expenses$6,835$10,105▲ $3,270
Other Liabilities-$3,489-
Total Liabilities$92,309$84,724▼ $7,585
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,086,750$1,359,493▲ $272,743
Net Assets With Donor Restrictions$801,963$762,030▼ $39,933
Total Net Assets Fund Balance$1,888,713$2,121,523▲ $232,810
Total Liabilities and Net Assets / Fund Balance$1,981,022$2,206,247▲ $225,225
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Jala AttiaChair
Mary BreslinVice Chair
John WarrenAsst Treasurer
Ross PrySecretary
Jeannie KwongTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$232,003
Program Service Revenue
$5,588
Investment Income
$167,089
Other Revenue
$18,306
All Other Contributions
$167,825
Change in Net Assets
$223,035
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$118,200
Other Expenses$81,751
Total Fundraising Expense$21,124
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$95,000--$95,000
Foreign Grants$23,200--$23,200
Fees for Service Investment Mgmnt Fees-$18,639-$18,639
Fees for Services Other$13,596--$13,596
Fees for Services Accounting-$5,600-$5,600
Other Expenses$7,829$11,262$1,836$1,836
Total Functional Expenses$141,838$36,989$21,124$199,951
International Activity

International Summary

Employees
2
Spending
$23,200

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
EuropeResearch project grant-01$15,000
East Asia and the PacificResearch project grant-01$8,200
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Other liabilities$3,489
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The Foundation's CPA prepared the return and it was reviewed by the Treasurer before filing.”

Form 990, Part VI, Section B, Line 12C

“Annual review of conflicts of interest by the Board.”

Form 990, Part VI, Section C, Line 19

“No other documents are made available to the public.”

Filing and Contact Details

Filer

Filer Name
ACFE Foundation
EIN
27-0124714
Phone
5124789000
Address
716 West Ave, Austin, TX 78701

Signing Officer

Name
Jeannie Kwong
Title
Treasurer
Signed
2025-05-28
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mary Breslin
Formed
2005
Legal Domicile
TX
Voting Board Members
5
Independent Board Members
2
Employees
0
Volunteers
5

Preparer

Firm
Dunagan Jack LLP
Address
4833 Spicewood Springs Rd Ste 102, Austin, TX 78759
Preparer
Gary Joseph Jack
Phone
5124208997
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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/PledgesAndGrantsReceivableGrp/BOYAmt067955
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt058078
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0Mary Breslin
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IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0ARI event registration
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt05588
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt05588
IRS990/ProgSrvcAccomActy2Grp/Desc0The ACFE Research Institute (ARI) is a multidisciplinary research center dedicated to research and education on the prevention of fraud, corruption and other white-collar crime. The ARI works with academics and industry experts worldwide to generate research projects that explore the latest fraud trends and developments affecting individuals, businesses and governments.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt056241
IRS990/ProgSrvcAccomActy2Grp/GrantAmt033200
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt05588
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IRS990/PYInvestmentIncomeAmt072133
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IRS990/PYProgramServiceRevenueAmt06725
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IRS990/PYTotalExpensesAmt0208079
IRS990/PYTotalRevenueAmt0570125
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IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
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IRS990/RegularMonitoringEnfrcInd0true
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IRS990/ReportInvestmentsOtherSecInd0false
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IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0232003
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0491267
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0254057
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0278024
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0175142
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01430493
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt094310
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt056051
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt019704
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt026896
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt019305
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0216266
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt021763
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IRS990ScheduleA/OtherIncome170Grp/TotalAmt018306
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IRS990ScheduleA/SubstantialContributorsTotAmt0612736
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0491267
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0254057
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0278024
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0175142
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01430493
IRS990ScheduleA/TotalSupportAmt01665065
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
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IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Other liabilities
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt11
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt18200
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0Europe
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1East Asia and the Pacific
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0Research project grant
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1Research project grant
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IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0true
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt08200
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt115000
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0Wire
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt1Wire
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0Research project
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt1Research project
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0E Asia/Pacific
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt1Europe
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalEmployeesCnt02
IRS990ScheduleF/SubtotalSpentAmt023200
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0Research project results are reported to the Foundation.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, Line 2 - Grantmakers Explanation For Monitoring Use of Funds Outside US
IRS990ScheduleF/TotalEmployeeCnt02
IRS990ScheduleF/TotalOtherOrgCnt02
IRS990ScheduleF/TotalSpentAmt023200
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt085000
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt110000
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0Scholarships
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1Research grants
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt023
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt12
IRS990ScheduleI/Total501c3OrgCnt00
IRS990ScheduleI/TotalOtherOrgCnt00
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Foundation's CPA prepared the return and it was reviewed by the Treasurer before filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Annual review of conflicts of interest by the Board.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2No other documents are made available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, Line 19
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IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
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IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0742524096
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0S corp
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0TX
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0Anti-fraud training and education
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0Association of Certified Fraud Examiners
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0716 West Ave
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0Austin
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0TX
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd078701
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0true
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
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IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false

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