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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 27-5055395

UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

Tax-exempt · SALT LAKE CTY, UT 84102

Financials

$9K$13K2022$47K$43K2023
Revenue Expenses · by fiscal year end
Financials of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2023990-EZ$47,375$42,827$4,548$46,550–$46,550
December 31, 2022990-EZ$9,064$13,040-$3,976$42,002–$42,003
Financial details: 990-EZ for the year ended December 31, 2023

Revenue

Other revenue
$47,375

Expenses

Compensation of officers, directors and key employees
$0
Other expenses
$42,827
Program services (functional)
$42,522

Balance sheet and other

Total assets, start of year
$42,002
Total assets, end of year
$46,550
Total liabilities, end of year
–
Net assets, end of year
$46,550
Cash, savings and investments
$46,550
Gross receipts
$47,375

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990-EZ for the year ended December 31, 2023, highest compensation first.

NameTitleHours / weekCompensation
Amber MortensenTreasurer2$0
Heather DenisonVice President2$0
James WoodPresident2$0
990-EZ for the year ended December 31, 2022: 3 people
NameTitleHours / weekCompensation
James WoodPresident2$0
Heather DenisonVice - President2$0
Amber MortensenTreasurer2$0

Address and contacts

Address (IRS master file)
837 E SOUTH TEMPLE, SALT LAKE CTY, UT 84102-1304
In care of
% WSRP/ JILL TAVEY
Mailing address (990-N for 2025)
837 East South Temple, Salt Lake City UT 84102
Principal officer (990-N for 2025)
Amber Mortensen, 837 East South Temple, Salt Lake City UT 84102
Signed the 990-EZ
Amber Mortensen, Treasurer
Phone
(801) 303-7826

Mission

The Utah Chapter ACFE is an anti-fraud organization which provides anti-fraud training and educational. Our events include, luncheons conferences, etc. to all individuals interested in helping fight fraud. We also provide scholarships for individuals in College working towards degrees related to anti-fraud careers.

990-EZ for the year ended December 31, 2023

Program accomplishments

  • Held a 2 Day Fraud Education Conference with over 50 Participants, in person and online.
    Expenses $22,171
  • Provided 4 Scholarships to Students in Fraud related degrees
    Expenses $4,000
  • Held 10 Monthly Education Fraud Luncheons
    Expenses $16,351

What it must file and when

IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-N on file
2024December 31, 2024May 15, 2025990-N on file
2023December 31, 2023May 15, 2024990-EZ on file

File the 2026 990-N for UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

Due May 17, 2027 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
27-5055395
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (509(a)(2))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
2014
Accounting year ends
December
Files
Form 990-N (e-Postcard)
Category (NTEE)
Education (B99)

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-N for 2025
Officer: Amber Mortensen
December 31, 2025≤ $50,000 receipts––e-Postcard
990-N for 2024
Officer: Amber Mortensen
December 31, 2024≤ $50,000 receipts––e-Postcard
990-EZDecember 2023$47,375$42,827$46,550XML
990-EZDecember 2022$9,064$13,040$42,002XML
990-N for 2021
Officer: Amber Mortensen
December 31, 2021≤ $50,000 receipts––e-Postcard
990-N for 2020
Officer: Aaren Humpherys
December 31, 2020≤ $50,000 receipts––e-Postcard
990-N for 2019
Officer: Mike Rossi
December 31, 2019≤ $50,000 receipts––e-Postcard

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 27-5055395).

Questions about UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

What is the EIN of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
The employer identification number (EIN) of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA is 27-5055395.
Is UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2014.
Are donations to UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA last file with the IRS?
The latest return in the IRS public files is the 990-N for 2025 for the year ended December 31, 2025.
Who is the principal officer of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
The 990-N for 2025 names Amber Mortensen.
Who are the officers and directors of UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
The 990-EZ for the year ended December 31, 2023 lists 3 people; 0 received compensation from the organization.
How much revenue does UTAH AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA have?
On its 990-EZ for the year ended December 31, 2023 it reported revenue of $47,375, expenses of $42,827 and total assets of $46,550 at year end.

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