NORTHEAST OHIO CHAPTER, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ID 11303436

• Summary

  Formed in Ohio, NORTHEAST OHIO CHAPTER, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a registered business and is a CORPORATION FOR NON-PROFIT pursuant to local laws and regulations. Having the registration number 1930518, it is currently Held.

• Status

  Held updated recently more like this →

• Kind

  CORPORATION FOR NON-PROFIT more like this →

• Address

  CLEVELAND, CUYAHOGA, United States

• Officers

  BRIAN SHELLITO Registered Agent

  BRIAN SHELLITO incorporator

  LAURIE BRAUN incorporator

  PAUL SOOS incorporator

• Regulatory regime

  Ohio Secretary of State

• Update status

  Last updated at 2026-07-22 18:36:58 UTC

• Comments

  0 Comments

  Posting anonymously