ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. (EIN 74-2524096) has filed 2 Form 5500 plans with the U.S. Department of Labor, covering $24.7M in plan assets and 227 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
Form 5500 plans filed under EIN 74-2524096
Form 5500 search →| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN | 001 | 104 | $24.7M |
| ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. HEALTH AND WELFARE PLAN | 501 | 123 | $0 |
Service providers reported by ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Providers are read from the Schedule C service-provider disclosures across this employer’s filings.
About this EIN
74-2524096 is the Employer Identification Number (EIN) ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on Texas EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?