S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ID 5181390
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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.
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Status
Active updated recently more like this →
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Kind
CORPORATION FOR NON-PROFIT more like this →
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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
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Regulatory regime
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Update status
Most recently updated at 2026-08-01 03:59:18 UTC
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Comments
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