Plan5500

Association Of Certified Fraud Examiners, Inc. — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Association Of Certified Fraud Examiners, Inc. (EIN 74-2524096) is a plan sponsor located in Austin, TX with 2 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
74-2524096
Location
Austin, TX
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Association Of Certified Fraud Examiners, Inc.

  • 2 loaded plans hold $26.1M in reported assets.
  • The largest, Association Of Certified Fraud Examiners, Inc. 401(K) Profit Sharing Plan, holds 100% of this company's reported plan assets.
  • Plans cover 227 reported participants.
  • 1 of 2 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$26.1MSummed across loaded plans$26,088,064
Total reported assets$26.1M$26,088,064
Total reported participants227
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$26.1M total assets
Net assets$26.1MLiabilities$0
Contributions & income
Employer contributions$871.9K
Participant contributions$926.8K
Total income / additions$6.1M
Expenses & distributions
Benefits paid / distributions$2.4M
Total expenses$2.4M
Net increase / (decrease)$3.7M

Data coverage

Plans with financial statements1 / 2 (50%)
Plans with provider compensation0 / 2 ()

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Association Of Certified Fraud Examiners, Inc. 401(K) Profit Sharing Plan
Participants per plan114Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Association Of Certified Fraud Examiners, Inc. 401(K) Profit Sharing Plan$26.1M
    Plan #001 · 119 participants · 2023
  2. 2
    Association Of Certified Fraud Examiners, Inc. Health And Welfare Plannot reported in the loaded dataset
    Plan #501 · 108 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Association Of Certified Fraud Examiners, Inc.. Open one for its full reported snapshot.

  1. 2023
    Association Of Certified Fraud Examiners, Inc. 401(K) Profit Sharing Plan119 participants · 2Sch I
    View filing →
  2. 2023
    Association Of Certified Fraud Examiners, Inc. Health And Welfare Plan108 participants · 2No schedules
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Association Of Certified Fraud Examiners, Inc. report on Form 5500?
Association Of Certified Fraud Examiners, Inc. (EIN 74-2524096) reports 2 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Association Of Certified Fraud Examiners, Inc.?
The Employer Identification Number (EIN) reported for Association Of Certified Fraud Examiners, Inc. is 74-2524096.
What is the latest Form 5500 filing year for Association Of Certified Fraud Examiners, Inc.?
The latest loaded Form 5500 filing year for Association Of Certified Fraud Examiners, Inc. is 2023.

Related Form 5500 pages