Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED is an entity created in New Zealand and is a NZ Limited Company pursuant to local laws and regulations. Assigned the registration number 607849, it is now Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

John Malcolm CARR director

Joseph WELLS director

Kathie GREEN director

Regulatory regime

New Zealand Companies Office

Update status

Last update: 2026-08-03 09:19:45 UTC

Comments

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PTY. LTD. is a business created in Australia and is a Australian Private Company pursuant to local laws and regulations. Its registration number is 67093771790 and according to the registry, it is currently Cancelled from 2008-06-30.

Status

Cancelled from 2008-06-30 updated recently more like this →

Kind

Australian Private Company more like this →

Address

Update status

Last updated at 2026-06-22 02:42:54 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER, INC. is a business formed in South Carolina. Having the registration number 277208, according to the registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

JOSEPH J DIMARCO Registered Agent

Update status

Most recent update: 2026-06-06 21:38:59 UTC

Summary

Formed in New Hampshire, Association of Certified Fraud Examiners New Hampshire Chapter is a registered business and is a Non-Profit Corporation pursuant to local laws and regulations. Its registration number is 204594 and according to the relevant government agency, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Non-Profit Corporation more like this →

Address

Update status

Most recent update: 2026-05-14 18:46:09 UTC

Summary

Association of Certified Fraud Examiners, Rhode Island Chapter, Inc. is a business entity created in Rhode Island and is a Domestic Non-Profit Corporation in accordance with local laws and regulations. With registration number 000103008, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic Non-Profit Corporation more like this →

Address

Officers

PAUL D. RAGOSTA Registered Agent

DONNA FORESTI director

LAURA DAFONSECA president

Update status

Previous update: 2026-06-16 07:13:43 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL ARKANSAS CHAPTER, INC. was created in Arkansas and is a Nonprofit Corporation pursuant to local business registration regulations. Assigned the registration number 100149941, according to the relevant government agency, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Nonprofit Corporation more like this →

Officers

CARL F. QUAINTANCE, Registered Agent

Update status

Last checked at 2026-07-05 00:55:03 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, NORTHERN INDIANA C is a business entity created in Indiana and is a Non-Profit Domestic Corporation pursuant to local business registration law. Assigned the registration number 1998081296, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Non-Profit Domestic Corporation more like this →

Address

Officers

GEORGE H. TOPOLL Registered Agent

Dorothy A Sebert Incorporator

Jim Klemczewski Incorporator

GEORGE TOPOLL President

Michael Zimmerman Director

Angela Crossin Secretary

Nicholas G. Topoll Treasurer

Dorothy Sebert Vice President

Update status

Last checked at 2026-06-07 01:20:38 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER is a business formed in Switzerland and is a Association in accordance with local law. Its registration number is 750892 and according to the government registry, it is now of unknown status.

Status

Unknown

Kind

Association more like this →

Address

Update status

Most recent update: 2026-07-04 09:55:19 UTC

Summary

Formed in Washington, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, PACIFIC NORTHWEST CHAPTER is a registered business entity and is a Regular Corporation - Nonprofit pursuant to local laws and regulations. Assigned the registration number 601468448, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Regular Corporation - Nonprofit more like this →

Address

Officers

Joseph Dervaes Registered Agent

JULIE ARMBRUST vice president

ROBERT GOEHRING president

ROGER GULLIVER secretary

Update status

Previous update: 2026-06-06 04:34:15 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SOUTH AFRICA CHAPTER is a business entity formed in South Africa and is a Non Profit Company in accordance with local laws and regulations. Having the registration number 1999-014890-08, according to the government registry, it is now of unknown status.

Status

Unknown

Kind

Non Profit Company more like this →

Update status

Previous update: 2026-05-27 04:32:54 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL PENNSYLVANIA CHAPTER is a business formed in Pennsylvania and is a Non-Profit (Non Stock) - Domestic under local business registration law. Its registration number is 2662970 and according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Non-Profit (Non Stock) - Domestic more like this →

Address

Update status

Last checked at 2026-06-13 13:32:28 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS GREATER PITTSBURGH AREA CHAPTER was created in Pennsylvania and is a Non-Profit (Non Stock) - Domestic in accordance with local laws and regulations. Assigned the registration number 2721195, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Non-Profit (Non Stock) - Domestic more like this →

Address

Officers

James Fellin president

John Elliott secretary

Kelvin Pier treasurer

Richard Hilliard vicepresident

Update status

Previous update: 2026-06-23 23:31:27 UTC

Summary

Association of Certified Fraud Examiners - Belgium vzw was created in Belgium and is a Rechtspersoon pursuant to local laws and regulations. Having the registration number 0845712217, according to the registry, it is now Actief.

Status

Actief updated recently more like this →

Kind

Rechtspersoon more like this →

Address

Update status

Most recent update: 2026-07-01 16:10:23 UTC

Summary

Association of Certified Fraud Examiners, Hong Kong Chapter Limited 特許詐騙審查師學會有限公司 was created in Hong Kong and is a Local Company - Guarantee in accordance with local business registration law. Its registration number is 0685149 and according to the relevant government agency, it is Live.

Status

Live updated recently more like this →

Kind

Local Company - Guarantee more like this →

Update status

Most recent update: 2026-05-11 20:31:32 UTC

Summary

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, HEARTLAND CHAPTER, INC. was formed in Nebraska and is a Domestic Non-Profit Corporation under local business registration regulations. Having the registration number 1565724, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic Non-Profit Corporation more like this →

Address

Officers

KIMBERLY A BUTLER Registered Agent

Update status

Most recently checked at 2026-05-31 01:23:15 UTC

Summary

Association of Certified Fraud Examiners is an entity created in Australia and is a Other Incorporated Entity in accordance with local laws and regulations. Its registration number is 67585261047 and according to the government registry, it is currently Active from 2009-10-01.

Status

Active from 2009-10-01 updated recently more like this →

Kind

Other Incorporated Entity more like this →

Update status

Last updated at 2026-07-01 09:14:19 UTC

Summary

Created in Australia, Association of Certified Fraud Examiners - Melbourne Chapter is a registered business entity and is a Other Unincorporated Entity under local business registration regulations. Assigned the registration number 46448407764, according to the registry, it is Active from 2014-05-03.

Status

Active from 2014-05-03 updated recently more like this →

Kind

Other Unincorporated Entity more like this →

Address

Update status

Most recently updated at 2026-08-01 03:47:44 UTC