Coverage by line
Premium dollars by benefit type (bundled lines overlap)
- Dental$123K
- Vision$123K
- Other$94K
- Life$73K
- Short-term disability$73K
- Long-term disability$73K
Filings through .
Association of Certified Fraud Examiners, Inc.
EIN 74-2524096professional training & coachingLatest filing 2025
Plans
2
Retirement
1
$29.8M assets
Health & Benefits
1
$217K premiums
Participants
266
716 WEST AVENUE - AUSTIN, TX 78701512-478-9000acfe.comLinkedIn51-200 employeesprofessional training & coaching
Plans on this EIN
2 filingsHealth & Benefits portfolio - carriers, brokers and premium across this company's health and benefits plan.
Benefits portfolio analytics
1 plan / $217K premiums / 236 covered lives
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- Top carriers and their premium share
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Plan summaries
Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.
Retirement#001
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN
401(k)
Assets$29.8M
Participants140
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Health & Benefits#501
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. HEALTH AND WELFARE PLAN
Mixed - UNITEDHEALTHCARE INSURANCE COMPANY
Premiums$217K
Covered lives236
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Retirement plans
1 plan on this EIN
| Plan | Name | Type | Assets | Participants | Latest year |
|---|---|---|---|---|---|
| #001 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN | 401(k) | $29.8M | 140 | 2025 |
- #001 · 401(k) · 2025140
Health & Benefits plans
1 plan on this EIN
| Plan | Name | Funding | Carrier | Premiums | Covered | Latest year |
|---|---|---|---|---|---|---|
| #501 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. HEALTH AND WELFARE PLAN | Mixed | UNITEDHEALTHCARE INSURANCE COMPANY | $217K | 236 | 2025 |
- #501 · Mixed · UNITEDHEALTHCARE INSURANCE COMPANY · 2025236
Retirement plans
Health & Benefits plans