S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ID 5181390

  • Summary

    S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a business created in Ohio and is a CORPORATION FOR NON-PROFIT pursuant to local business registration regulations. Having the registration number 1050746, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    CORPORATION FOR NON-PROFIT more like this →

  • Address

    8686 ORCHARDHILL CT., CINCINNATI,OH 45251
  • Officers

    DANIEL C. MERGY Registered Agent

    ERICK ALAN VAIL incorporator

    JAMES M.KUGGIN incorporator

    MICHAEL J. GEOGHEGAN incorporator

  • Regulatory regime

    Ohio Secretary of State

  • Update status

    Most recently updated at 2026-08-01 03:59:18 UTC

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