2025-11-11T12:37:17-05:00 2024-12-31 743225039 Leo J Knighton CPA 900A South Main St Suite 101 Bel Air MD 21014 990 2024-01-01 464166929 Assoc of Certified Fraud Exami ASSO 2404462401 8805 River Oaks Terrace Frederick MD 21704 Robert N Cantor Treasurer 2404462401 2025-10-17 true true Leo J Knighton P00173232 4108937652 2025-10-17 X 2024 2025-03-06 01:10:19Z Robert N Cantor 8805 River Oaks Terrace Frederick MD 21704 370181 false X X 2012 MD 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 12 12 0 0 5605 5720 259314 355750 4653 8711 0 269572 370181 0 0 0 0 5000 253075 250257 253075 250257 16497 119924 280940 400864 0 280940 400864 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 false false 233507 341000 Members and guets may attend seminares where speakers present fraud 233507 true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 0 0 true 0 false false false false false false false false false false false false false false X 12 12 false false false false false false false true true false true true false false false false false false false MD Robert Cantor 2404462401 8805 River Oaks Frederick MD 21704 Jessica Gay President 0 1 X X 0 0 0 Daniel Semick Vice President 0 1 X X 0 0 0 Robert Cantor Treasurer 0 1 X X 0 0 0 Stacy Lewis Secretary 0 1 X X 0 0 0 Regina Miante Training Dir 0 1 X X 0 0 0 R Frank Abel Past President 0 1 X X 0 0 0 Richard Henry Director 0 1 X 0 0 0 Shameeka Jones Director 0 1 X 0 0 0 Tecla Kellum Director 0 1 X 0 0 0 Keisha Morton Director 0 1 X 0 0 0 Deborah Pasto Director 0 1 X 0 0 0 T Pennington Director 0 1 X 0 0 0 0 false false false None 0 5720 5720 Conferences 541900 341000 341000 Meetings 541900 14750 14750 355750 8711 8711 0 370181 355750 8711 2800 2800 2629 2629 232632 232632 275 275 Bank and other fees 4273 4273 Storage rentals 1535 1535 NASBA membership dues 875 875 Other 5238 238 5000 250257 233507 11750 5000 79300 190513 201640 210351 280940 400864 0 0 X 280940 400864 280940 400864 280940 400864 119924 X true X false false false X 0 0 5240 4810 5315 5605 5720 26690 216000 16200 272800 259314 355750 1120064 221240 21010 278115 264919 361470 1146754 1146754 965 1053 2402 4653 8711 17784 965 1053 2402 4653 8711 17784 222205 22063 280517 269572 370181 1164538 0.98470 0.98660 0.01530 0.01340 X 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. Part IV Section C Line 19 The financial statements, Form 990 and governing documents are available to the general public upon request.