401(k) · DOL Form 5500 · 2022

Association of Certified Fraud Examiners, Inc. 401(k) Plan

Data updated 2026-08-25

$22M
Total assets Small plan by assets
79
Participants Small participant base
79th
Percentile by assets National rank
$283,669
Avg per participant High balance/head
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Official DOL plan name: Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan · Sponsored by Association of Certified Fraud Examiners, Inc. · Texas · Other Services

$22M in assets, 79 participants

Association of Certified Fraud Examiners, Inc.'s Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported $22M in total assets and 79 participants in its 2022 DOL Form 5500 filing, ranking in the 79th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #7,473 in Other Services (8,398 peers)

Where Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan sits by assets

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan sits in the top quartile of all filed plans by assets, $22M for 79 participants (~$283,669/participant), down 13.9% in 2022.

#7,473
in Other Services (8,398 peers)
-13.9%
assets change YoY
0.2×
vs typical plan assets (national mean)

The plan reported a net loss of $4M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan's outsized position by total assets

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan vs every filed plan by assets

End-of-year total assets · plan year 2022 · DOL Form 5500

$22,409,862 Top 21% higher than 79% of 139,123 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2022

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan among smaller filed plans by headcount

Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan is a small filing (79 participants) on this national headcount ladder.

Plan-year Form 5500 strip

Filing strip 742524096 · Association of Certified Fraud Examiners, Inc. PY 2022 · 401(k)

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan · $22M · 79 · 79th

  • BOOK $22M
  • VS-ST 79
  • BOY 79th
  • SCH 401(k)
  • EBSA near Vitalsource Technologies LLC 401(k) Plan
  • PART ind #7473

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Other Services retirement plans → · Plans in Texas →

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan in the asset neighbourhood

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing PlanAssociation of Certified Fra…$22MVitalsource Technologies LLC 401(k) PlanVitalsource Technologies LLC…$22MAxiom Resource Management, Inc. 401(k) Profit Sharing PlanAxiom Resource Management, I…$22MImperial Pools, Inc. 401(k) PlanImperial Pools, Inc. 401(k) …$22MKettle Cuisine, LLC 401(k) Savings PlanKettle Cuisine, LLC 401(k) S…$22M
End-of-year total assets ($M) among Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2022.

Scale-class filing particulars (2022)

Total Assets (Beginning of Year)$26M
Net Assets (End of Year)$22M
Net Income-$4M
Employer EIN742524096
Plan Effective Date1992-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Association of Certified Fraud Examiners, Inc.)

Sponsor-wide plan assets over time

All Association of Certified Fraud Examiners, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$25M 10.300768474165526% vs 2022
2024 filing year
$22M$24M$26M$28M 202220232024 $22.4M $24.7M ▲ +10.3%
Year Plans Participants Total Assets
2022 1 79 $22M
2023 1 84 $26M
2024 1 92 $25M

Nearby 401(k) Plans in Texas

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan vs. nearby 401(k) plans in Texas, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000200000 -10010203040 Total assets ($B) Participants Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan, Total assets ($B): 0.022409862 · Participants: 79Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing PlanAT&T Retirement Savings Plan, Total assets ($B): 37.578871 · Participants: 144503AT&T Retirement Savings PlanExxonmobil Savings Plan, Total assets ($B): 21.266 · Participants: 23619Exxonmobil Savings PlanCaterpillar 401(k) Savings Plan, Total assets ($B): 13.794958016 · Participants: 38538Caterpillar 401(k) Savings PlanAmerican Airlines, Inc. 401(k) Plan, Total assets ($B): 12.806443202 · Participants: 85577American Airlines, Inc. 401(k) PlanDell Inc. 401(k) Plan, Total assets ($B): 11.969059 · Participants: 47532Dell Inc. 401(k) Plan
Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan vs. nearby 401(k) plans in Texas, assets vs. participants
Compare Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan side-by-side with 3 peers →

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan's out-of-state 401(k) peers by assets and headcount

Outside Texas, the nearest 401(k) by assets is Vitalsource Technologies LLC 401(k) Plan in NC ($22M); by covered participants it is Urbieta 401(k) Plan in FL (79 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (79 participants); asset peers above are excluded.

DOL Form 5500 plan year 2022. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan assets move in 2022? ▼
Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan pulled back noticeably - down 13.9% during 2022, from $26M to $22M. Reported net income was -$4M.
How have Association of Certified Fraud Examiners, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Association of Certified Fraud Examiners, Inc.'s sponsor-wide assets grew 10.3%, from $22M to $25M.
Where does Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan rank by assets among Form 5500 filers? ▼
Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan ranks in the 79th percentile by end-of-year assets among 139,126 plans that reported assets for plan year 2022 (in the top quartile of all filed plans by assets).
Which 401(k) plans are similar in size to Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by assets is Vitalsource Technologies LLC 401(k) Plan in NC ($22M, 303 participants).
Which 401(k) plans cover a similar participant headcount to Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Urbieta 401(k) Plan in FL (79 participants, N/A in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2022.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 742524096.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.