Association of Certified Fraud Examiners, Inc.

Active Austin, TX

(512)478-9070

Association of Certified Fraud Examiners, Inc. Overview

Association of Certified Fraud Examiners, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, January 9, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State.

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Name
Joseph T. Wells 7 ~ Background Report ~	Chairman Director
Andi McNeal ~ Background Report ~	Director Vp of Education Director-Researc
Leslie Simpson ~ Background Report ~	Director Vp of Events Director - Event
Kevin Taparauskas ~ Background Report ~	Director Vp of Communicat Director-Comm
John Warren 5 ~ Background Report ~	Chief Strategy Director Secretary Vice President General Counsel VP & GEN COUNSEL
Carrie Kelly ~ Background Report ~	Vp of Operations
Lindsay Fassauer ~ Background Report ~	Admin. Director
Jeanette Levie 2 ~ Background Report ~	VP & COO Director Vice President Vp Admin
John D. Gill ~ Background Report ~	Chief Training Director Vice President Vp Education
Donald B. Dorris 1 ~ Background Report ~	President & CEO Vice President Chief Financial Officer
James D. Ratley 2 ~ Background Report ~	President Director Chief Executive Officer
D. Bruce Dorris ~ Background Report ~	President Vice President Chief Executive Officer
Scott J. Grossfeld ~ Background Report ~	CEO Director Chief Executive Officer
Kathie S. Lawrence 1 ~ Background Report ~	Director Vice President Vice

Showing 8 records out of 14

716 West Ave Austin, TX 78701

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	110064300
Date Filed:	Monday, January 9, 1989
Registered Agent	John Warren

Corporate Notes

Source	Date	Type	Note
	1/9/1989	Articles Of Incorporation
	3/22/1989	Assumed Name Certificate
	7/27/1990	Change Of Registered Agent/Office
	5/11/1993	Articles Of Amendment
	5/12/1993	ABAND
	5/12/1993	Assumed Name Certificate
	8/8/1996	Restated Articles Of Incorporation
	7/9/1997	Restated Articles Of Incorporation
	12/31/2002	Public Information Report (PIR)
	2/10/2003	Share Exchange
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	3/22/2006	Certificate of Assumed Business Name
	3/22/2006	Certificate of Assumed Business Name
	3/22/2006	Certificate of Assumed Business Name
	12/31/2006	Public Information Report (PIR)
	11/14/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	8/4/2009	Early Election to Adopt Code
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	9/29/2014	Restated Certificate of Formation
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	2/21/2017	Certificate of Assumed Business Name
	2/21/2017	Certificate of Assumed Business Name
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	7/22/2019	Restated Certificate of Formation
	12/31/2021	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Trademarks for Association of Certified Fraud Examiners, Inc.

	Fraud Magazine Serial Number: 78426328 Drawing Code: 4000
	Report to the Nations Serial Number: 86526096 Drawing Code: 4000
	Fighting Fraud Globally Serial Number: 78426369 Drawing Code: 4000
	Certified Fraud Examiner Serial Number: 77802261 Drawing Code: 4000
	Association of Certified Fraud Examiners Serial Number: 77801488 Drawing Code: 4000
	Acfe Serial Number: 77801496 Drawing Code: 4000
	Acfe Association of Certified Fraud Examiners Serial Number: 77801542 Drawing Code: 3000
	Cfe Exam Prep Course Serial Number: 77801450 Drawing Code: 4000
	Ethicsline the Official Hotline of the Acfe Serial Number: 77801477 Drawing Code: 4000
	Ethicsline Serial Number: 77801463 Drawing Code: 4000