Civic Intelligence

Acfe Foundation

990 • Fiscal year 2014 • EIN 27-0124714

Jan 01, 2014 to Dec 31, 2014 • Filed on May 14, 2015

Organization Profilewww.acfe.com/foundation.aspx
716 West AveAustin, TX 78701

(800) 245-3321

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

24th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Liabilities / Revenue

24th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Net Margin

89th percentile

41%

Higher net margin than 89% of similar nonprofits.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Top Officer Pay

47th percentile

$0

Higher top officer pay than 47% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Asset Growth

62nd percentile

7.1%

Faster asset growth than 62% of similar nonprofits.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Revenue Growth

86th percentile

49%

Faster revenue growth than 86% of similar nonprofits.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets24th percentile

Assets

Up

$624,426

Up $41,361 (+7.1%) from 2013

Net Assets

Up

$624,426

Up $41,361 (+7.1%) from 2013

Liabilities

Flat

$0

Flat from 2013

Revenue And Expenses
Liabilities / Revenue24th percentileNet Margin89th percentile

Revenue

Up

$98,424

Up $32,399 (+49%) from 2013

Expenses

Up

$58,063

Up $2,007 (+3.6%) from 2013

Net Income

Up

$40,361

Up $30,392 (+305%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth62nd percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$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

2014

Assets$624,426
Liabilities$0
Net Assets$624,426
Open 2014 Filing

Operations Trend

Revenue Growth86th percentile

Revenue, expenses, and net income across loaded years, with this 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

2014

Revenue$98,424
Expenses$58,063
Net Income$40,361
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
May 14, 2015
Return Version
2014v5.0
Gross Receipts
$98,424
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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$583,065$624,426▲ $41,361
Savings and Temporary Cash Investments$416,118$416,333▲ $215
Cash and Non-Interest-Bearing Accounts$166,947$208,093▲ $41,146
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$583,065$624,426▲ $41,361
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$583,065$624,426▲ $41,361
Total Liabilities and Net Assets / Fund Balance$583,065$624,426▲ $41,361
Compensation and Service Providers
Top Officer Pay47th percentile

Board Members and Trustees

NameTitle
James RatleyAst Tr/director
Bruce DorrisDirector
Jeanette LevieDirector
John WarrenDirector
Thomas ShawAsst Treasurer
Scott PhillipsSecretary
Joseph L FordTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$94,087
Program Service Revenue
$0
Investment Income
$216
Other Revenue
$4,121
All Other Contributions
$94,087
Change in Net Assets
$40,361
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$52,000
Other Expenses$6,063
Total Fundraising Expense$2,154
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$52,000--$52,000
Fees for Services Accounting-$1,204-$1,204
Other Expenses$2,500-$554$554
Fees for Services Other-$205-$205
Total Functional Expenses$54,500$1,409$2,154$58,063
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
High Point UniversityHigh Point, NC--$10,000
American UniversityWashington, DC--$6,000
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-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“Independent cpa firm hired to prepare form 990.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Acfe Foundation
EIN
27-0124714
Phone
8002453321
Address
716 WEST AVE, AUSTIN, TX 78701

Signing Officer

Name
James Ratley
Title
Assistant Treasurer
Signed
2015-05-14
Discuss with paid preparer
Yes

Organization Details

Formed
2005
Legal Domicile
TX
Voting Board Members
7
Independent Board Members
5
Employees
0

Preparer

Firm
Wheeler Fairman & Kelley
Address
301 Congress Ave Ste 1175, Austin, TX 78701
Preparer
Laura J Fairman
Phone
5124722350
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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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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt088235
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0415401
IRS990ScheduleA/TotalSupportAmt0415401
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/RecipientTable/CashGrantAmt06000
IRS990ScheduleI/RecipientTable/CashGrantAmt110000
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt10
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0AMERICAN UNIVERSITY
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1HIGH POINT UNIVERSITY
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt04400 MASSACHUSETTS AVE
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1833 MONTLIEU AVE
IRS990ScheduleI/RecipientTable/USAddress/CityNm0WASHINGTON
IRS990ScheduleI/RecipientTable/USAddress/CityNm1HIGH POINT
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0DC
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1NC
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd020016
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd127268
IRS990ScheduleI/Total501c3OrgCnt02
IRS990ScheduleI/TotalOtherOrgCnt00
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0INDEPENDENT CPA FIRM HIRED TO PREPARE FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0583065
IRS990/TotalAssetsEOYAmt0624426
IRS990/TotalAssetsGrp/BOYAmt0583065
IRS990/TotalAssetsGrp/EOYAmt0624426
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt094087
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt02154
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt01409
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt054500
IRS990/TotalFunctionalExpensesGrp/TotalAmt058063
IRS990/TotalGrossUBIAmt0216
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0583065
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0624426
IRS990/TotalProgramServiceExpensesAmt054500
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt04121
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt098424
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt0216
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0583065
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0624426
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0www.acfe.com/foundation.aspx
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES RATLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0ASSISTANT TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-05-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ACFE FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0ACFE
ReturnHeader/Filer/EIN0270124714
ReturnHeader/Filer/PhoneNum08002453321
ReturnHeader/Filer/USAddress/AddressLine1Txt0716 WEST AVE
ReturnHeader/Filer/USAddress/CityNm0AUSTIN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd078701
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Wheeler Fairman & Kelley
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0301 Congress Ave Ste 1175
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Austin
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078701
ReturnHeader/PreparerPersonGrp/PhoneNum05124722350
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Laura J Fairman
ReturnHeader/ReturnTs02015-05-14T12:03:01-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$624,426
Liabilities
$0
Net assets
$624,426
Revenue
$98,424
Expenses
$58,063
Net income
$40,361
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