Civic Intelligence

Asso of Certified Fraud Examin

EIN 46-4166929 • 501(c)3 • Frederick, MD

Profile

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

8805 River Oaks TerraceFrederick, MD 21704
Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

62nd percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

83rd percentile

32%

Higher net margin than 83% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

84th percentile

43%

Faster asset growth than 84% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

80th percentile

37%

Faster revenue growth than 80% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$400,864

Up $119,924 (+43%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$400,864

Up $119,924 (+43%) from 2023

Operations
Liabilities / Revenue62nd percentileNet Margin83rd percentile

Revenue

Up

$370,181

Up $100,609 (+37%) from 2023

Expenses

Down

$250,257

Down $2,818 (-1.1%) from 2023

Net Income

Up

$119,924

Up $103,427 (+627%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth84th percentile

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

$600K$400K$200K$0Assets 2014: $131,718Liabilities 2014: $02014Assets 2015: $128,780Liabilities 2015: $02015Assets 2016: $116,965Liabilities 2016: $02016Assets 2017: $167,514Liabilities 2017: $02017Assets 2018: $177,553Liabilities 2018: $02018Assets 2019: $146,862Liabilities 2019: $02019Assets 2020: $233,855Liabilities 2020: $0Net Assets 2020: $233,8552020Assets 2021: $216,796Liabilities 2021: $0Net Assets 2021: $216,7962021Assets 2022: $264,443Liabilities 2022: $0Net Assets 2022: $264,4432022Assets 2023: $280,940Liabilities 2023: $0Net Assets 2023: $280,9402023Assets 2024: $400,864Liabilities 2024: $0Net Assets 2024: $400,8642024

Highlighted filing

2024

Assets$400,864
Liabilities$0
Net Assets$400,864
Open 2024 Filing

Operations Trend

Revenue Growth80th percentile

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

$400K$200K$0-$200KRevenue 2014: $170,840Expenses 2014: $144,815Net Income 2014: $26,0252014Revenue 2015: $161,416Expenses 2015: $164,354Net Income 2015: -$2,9382015Revenue 2016: $137,464Expenses 2016: $149,279Net Income 2016: -$11,8152016Revenue 2017: $170,637Expenses 2017: $120,088Net Income 2017: $50,5492017Revenue 2018: $138,050Expenses 2018: $119,697Net Income 2018: $18,3532018Revenue 2019: $110,904Expenses 2019: $141,595Net Income 2019: -$30,6912019Revenue 2020: $222,280Expenses 2020: $135,287Net Income 2020: $86,9932020Revenue 2021: $22,063Expenses 2021: $39,122Net Income 2021: -$17,0592021Revenue 2022: $280,517Expenses 2022: $232,870Net Income 2022: $47,6472022Revenue 2023: $269,572Expenses 2023: $253,075Net Income 2023: $16,4972023Revenue 2024: $370,181Expenses 2024: $250,257Net Income 2024: $119,9242024

Highlighted filing

2024

Revenue$370,181
Expenses$250,257
Net Income$119,924
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
$400,864
Liabilities
$0
Net assets
$400,864
Revenue
$370,181
Expenses
$250,257
Net income
$119,924
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.01$0.00$4.01$3.70$2.50$1.20
2023Detailed filing. Detailed filing data is available for this year.$2.81$0.00$2.81$2.70$2.53$0.16
2022Detailed filing. Detailed filing data is available for this year.$2.64$0.00$2.64$2.81$2.33$0.48
2021Detailed filing. Detailed filing data is available for this year.$2.17$0.00$2.17$0.22$0.39$0.17
2020Detailed filing. Detailed filing data is available for this year.$2.34$0.00$2.34$2.22$1.35$0.87
2019Summary only. Only limited summary data is available for this year.$1.47$0.00$1.11$1.42$0.31
2018Summary only. Only limited summary data is available for this year.$1.78$0.00$1.38$1.20$0.18
2017Summary only. Only limited summary data is available for this year.$1.68$0.00$1.71$1.20$0.51
2016Summary only. Only limited summary data is available for this year.$1.17$0.00$1.37$1.49$0.12
2015Summary only. Only limited summary data is available for this year.$1.29$0.00$1.61$1.64$0.03
2014Summary only. Only limited summary data is available for this year.$1.32$0.00$1.71$1.45$0.26
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Oct 17, 2025
Return Version
2024v5.0
Gross Receipts
$370,181
Mission and Program Overview

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

The primay mission of ACFEMC is to engage in, promote and support programs and events related to the detection and determent of fraud through events and articles

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$201,640$210,351▲ $8,711
Cash and Non-Interest-Bearing Accounts$79,300$190,513▲ $111,213
Total Assets$280,940$400,864▲ $119,924
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$280,940$400,864▲ $119,924
Total Net Assets Fund Balance$280,940$400,864▲ $119,924
Total Liabilities and Net Assets / Fund Balance$280,940$400,864▲ $119,924
Compensation and Service Providers
Top Officer Pay81st percentile

Board Members and Trustees

NameTitle
R Frank AbelPast President
Jessica GayPresident
Daniel SemickVice President
Deborah PastoDirector
Keisha MortonDirector
Richard HenryDirector
Shameeka JonesDirector
T PenningtonDirector
Tecla KellumDirector
Regina MianteTraining Director
Stacy LewisSecretary
Robert CantorTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
None---
Revenue and Support

Revenue Composition

Contributions and Grants
$5,720
Program Service Revenue
$355,750
Investment Income
$8,711
Other Revenue
$0
Change in Net Assets
$119,924
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$250,257
Total Fundraising Expense$5,000
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$232,632--$232,632
Other Expenses$875$238$5,000$5,238
Fees for Services Accounting-$2,800-$2,800
Office Expenses-$2,629-$2,629
Insurance-$275-$275
Total Functional Expenses$233,507$11,750$5,000$250,257
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
No
Backup withholding compliance
Yes
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Part IV Section C Line 19

“The financial statements, Form 990 and governing documents are available to the general public upon request.”

Filing and Contact Details

Filer

Filer Name
Assoc of Certified Fraud Exami
EIN
46-4166929
Phone
2404462401
Address
8805 River Oaks Terrace, Frederick, MD 21704

Signing Officer

Name
Robert N Cantor
Title
Treasurer
Phone
2404462401
Signed
2025-10-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert N Cantor
Formed
2012
Legal Domicile
Md
Voting Board Members
12
Independent Board Members
12
Employees
0

Preparer

Firm
Leo J Knighton CPA
Address
900A South Main St Suite 101, Bel Air, MD 21014
Preparer
Leo J Knighton
Phone
4108937652
Supplemental Narrative

Additional Explanations

Part IV Section A Line 11A and 11B

“The President and Treasurer of ACFEMC review the Form 990 and provide comments and changes prior to filing to the IRS. The full Board of Directors receive copies of the Form 990 after its submission.”

Raw XML Appendix393 raw XML fields

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/Form990PartVIISectionAGrp/PersonNm0Jessica Gay
IRS990/Form990PartVIISectionAGrp/PersonNm1Daniel Semick
IRS990/Form990PartVIISectionAGrp/PersonNm2Robert Cantor
IRS990/Form990PartVIISectionAGrp/PersonNm3Stacy Lewis
IRS990/Form990PartVIISectionAGrp/PersonNm4Regina Miante
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IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt3Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt4Training Dir
IRS990/Form990PartVIISectionAGrp/TitleTxt5Past President
IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
IRS990/Form990PartVIISectionAGrp/TitleTxt8Director
IRS990/Form990PartVIISectionAGrp/TitleTxt9Director
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The President and Treasurer of ACFEMC review the Form 990 and provide comments and changes prior to filing to the IRS. The full Board of Directors receive copies of the Form 990 after its submission.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The financial statements, Form 990 and governing documents are available to the general public upon request.
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt08805 River Oaks Terrace
IRS990/USAddress/CityNm0Frederick
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IRS990/USAddress/ZIPCd021704
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Robert N Cantor
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum02404462401
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Assoc of Certified Fraud Exami
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0464166929
ReturnHeader/Filer/PhoneNum02404462401
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0743225039
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Leo J Knighton CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0900A South Main St Suite 101
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Bel Air
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
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ReturnHeader/PreparerPersonGrp/PhoneNum04108937652
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Leo J Knighton
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-11-11T12:37:17-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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