Civic Intelligence

Acfe Foundation

990 • Fiscal year 2021 • EIN 27-0124714

Jan 01, 2021 to Dec 31, 2021 • Filed on Aug 10, 2022

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

(512) 478-9000

Siviq Scores

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

Liabilities / Assets

41st percentile

0.03x

Higher debt load relative to assets than 41% of similar nonprofits.

2021 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2021

Liabilities / Revenue

60th percentile

0.15x

Higher debt load relative to revenue than 60% of similar nonprofits.

2021 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2021

Net Margin

88th percentile

54%

Higher net margin than 88% of similar nonprofits.

2021 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2021

Top Officer Pay

39th percentile

$0

Higher top officer pay than 39% of similar nonprofits.

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

2021 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2021

Asset Growth

65th percentile

18%

Faster asset growth than 65% of similar nonprofits.

2021 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Revenue Growth

81st percentile

64%

Faster revenue growth than 81% of similar nonprofits.

2021 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets41st percentile

Assets

Up

$1,522,482

Up $229,560 (+18%) from 2020

Net Assets

Up

$1,472,482

Up $217,087 (+17%) from 2020

Liabilities

Up

$50,000

Up $12,473 (+33%) from 2020

Revenue And Expenses
Liabilities / Revenue60th percentileNet Margin88th percentile

Revenue

Up

$327,373

Up $127,746 (+64%) from 2020

Expenses

Up

$149,653

Up $25,533 (+21%) from 2020

Net Income

Up

$177,720

Up $102,213 (+135%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth65th 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

2021

Assets$1,522,482
Liabilities$50,000
Net Assets$1,472,482
Open 2021 Filing

Operations Trend

Revenue Growth81st 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

2021

Revenue$327,373
Expenses$149,653
Net Income$177,720
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Aug 10, 2022
Return Version
2021v4.0
Gross Receipts
$414,745
Mission and Program Overview

Mission

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$764,625$938,740▲ $174,115
Cash and Non-Interest-Bearing Accounts$483,716$503,589▲ $19,873
Pledges and Grants Receivable$16,194$44,439▲ $28,245
Savings and Temporary Cash Investments$28,387$35,714▲ $7,327
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$1,292,922$1,522,482▲ $229,560
Other Assets Total-$0-
Liabilities
Grants Payable$31,000$50,000▲ $19,000
Accounts Payable and Accrued Expenses$6,527--
Total Liabilities$37,527$50,000▲ $12,473
Net Assets / Fund Balance
Net Assets With Donor Restrictions$900,635$944,666▲ $44,031
Net Assets Without Donor Restrictions$354,760$527,816▲ $173,056
Total Net Assets Fund Balance$1,255,395$1,472,482▲ $217,087
Total Liabilities and Net Assets / Fund Balance$1,292,922$1,522,482▲ $229,560
Compensation and Service Providers
Top Officer Pay39th percentile

Board Members and Trustees

NameTitle
Charles WashingtonChairman
Jala AttiaVice Chairman
Jeanette LeVieAsst Treasurer
John WarrenSecretary
Jeannie KwongTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$278,024
Program Service Revenue
$0
Investment Income
$49,349
Other Revenue
$0
All Other Contributions
$209,253
Change in Net Assets
$177,720
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$97,500
Other Expenses$52,153
Total Fundraising Expense$15,706
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$66,500--$66,500
Grants to Domestic Orgs$30,000--$30,000
Fees for Services Other$12,500--$12,500
Other Expenses-$10,494$15,706$10,494
Fees for Service Investment Mgmnt Fees-$7,274-$7,274
Fees for Services Accounting-$5,050-$5,050
Foreign Grants$1,000--$1,000
Fees for Services Legal-$123-$123
Total Functional Expenses$110,000$23,947$15,706$149,653
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Baylor UniversityWaco, TX501(c)(3)Research project grant$15,000
College of William and MaryWilliamsburg, VAState of VirginiaResearch project grant$7,500
University of AlabamaTuscaloosa, ALState of AlabamaResearch project grant$7,500
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
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, Line 11B: Form 990 Review Process

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

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

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

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

“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
2022-08-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Charles Washington
Formed
2005
Legal Domicile
TX
Voting Board Members
5
Independent Board Members
5
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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IRS990ScheduleA/PublicSupportCY170Pct00.52250
IRS990ScheduleA/PublicSupportPY170Pct00.51740
IRS990ScheduleA/PublicSupportTotal170Amt0571811
IRS990ScheduleA/SubstantialContributorsTotAmt0420078
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0278024
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0175142
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0275685
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0129875
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0133163
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0991889
IRS990ScheduleA/TotalSupportAmt01094423
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/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt051500
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt115000
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0Scholarships
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1Research grants
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt022
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt12
IRS990ScheduleI/RecipientTable/CashGrantAmt015000
IRS990ScheduleI/RecipientTable/CashGrantAmt17500
IRS990ScheduleI/RecipientTable/CashGrantAmt27500
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501(c)(3)
IRS990ScheduleI/RecipientTable/IRCSectionDesc1State of Virginia
IRS990ScheduleI/RecipientTable/IRCSectionDesc2State of Alabama
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt10
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt20
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0Research project grant
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1Research project grant
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2Research project grant
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0Baylor University
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1College of William and Mary
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2University of Alabama
IRS990ScheduleI/RecipientTable/RecipientEIN0741159753
IRS990ScheduleI/RecipientTable/RecipientEIN1546001718
IRS990ScheduleI/RecipientTable/RecipientEIN2636001138
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt01311 S 5th Street
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1PO Box 8795
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt2152 Rose Administration Bldg
IRS990ScheduleI/RecipientTable/USAddress/CityNm0Waco
IRS990ScheduleI/RecipientTable/USAddress/CityNm1Williamsburg
IRS990ScheduleI/RecipientTable/USAddress/CityNm2Tuscaloosa
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0TX
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1VA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2AL
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd076706
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd123187
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd235487
IRS990ScheduleI/Total501c3OrgCnt03
IRS990ScheduleI/TotalOtherOrgCnt00
IRS990/ScheduleJRequiredInd0false
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, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0true
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd0false
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
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt068771
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0cash tranx
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0Association of Certified Fraud Examiners
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0c
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0AL
IRS990/StatesWhereCopyOfReturnIsFldCd1AR
IRS990/StatesWhereCopyOfReturnIsFldCd2CA
IRS990/StatesWhereCopyOfReturnIsFldCd3FL
IRS990/StatesWhereCopyOfReturnIsFldCd4GA
IRS990/StatesWhereCopyOfReturnIsFldCd5HI
IRS990/StatesWhereCopyOfReturnIsFldCd6KS
IRS990/StatesWhereCopyOfReturnIsFldCd7KY
IRS990/StatesWhereCopyOfReturnIsFldCd8MA
IRS990/StatesWhereCopyOfReturnIsFldCd9MD
IRS990/StatesWhereCopyOfReturnIsFldCd10MI
IRS990/StatesWhereCopyOfReturnIsFldCd11MN
IRS990/StatesWhereCopyOfReturnIsFldCd12MS
IRS990/StatesWhereCopyOfReturnIsFldCd13NC
IRS990/StatesWhereCopyOfReturnIsFldCd14NH
IRS990/StatesWhereCopyOfReturnIsFldCd15NJ
IRS990/StatesWhereCopyOfReturnIsFldCd16NM
IRS990/StatesWhereCopyOfReturnIsFldCd17NY

Document Assets

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Filings

Displayed year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,522,482
Liabilities
$50,000
Net assets
$1,472,482
Revenue
$327,373
Expenses
$149,653
Net income
$177,720
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
2021Detailed filing. Detailed filing data is available for this year.$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