401(k) · DOL Form 5500 · 2023

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

Data updated 2026-08-25

$26M
Total assets Below avg plan size
84
Participants Small participant base
77th
Percentile by assets National rank
$310,572
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

$26M in assets, 84 participants

Association of Certified Fraud Examiners, Inc.'s Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported $26M in total assets and 84 participants in its 2023 DOL Form 5500 filing, ranking in the 77th 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.

  • #6,931 in Other Services (7,857 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, $26M for 84 participants (~$310,572/participant), up 16.4% in 2023.

#6,931
in Other Services (7,857 peers)
+16.4%
assets growth YoY
0.3×
vs typical plan assets (national mean)

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 2023 · DOL Form 5500

$26,088,064 Top 23% higher than 77% of 127,068 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 2023

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

Plan-year 2023 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 (84 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported net income rose from -$4M in the plan year 2022 filing to $4M in the plan year 2023 filing.
  • Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan end-of-year assets rose from $22M in the plan year 2022 filing to $26M in the plan year 2023 filing.
  • Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported participants rose from 79 in the plan year 2022 filing to 84 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 742524096 · Association of Certified Fraud Examiners, Inc. PY 2023 · 401(k)

Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan · $26M · 84 · 77th

  • BOY $26M
  • SCH 84
  • EBSA 77th
  • PART 401(k)
  • TYPE near Bound to Stay Bound Books, Inc. 401(k) Profit Sharing Plan
  • NET ind #6931

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…$26MBound to Stay Bound Books, Inc. 401(k) Profit Sharing PlanBound to Stay Bound Books, I…$26MAndrew & Sons, LLC 401(k) PlanAndrew & Sons, LLC 401(k) Pl…$26MMain Street Bank 401(k) and Profit Sharing PlanMain Street Bank 401(k) and …$26MYelcot Holding Group, Inc. 401(k) Profit Sharing PlanYelcot Holding Group, Inc. 4…$26M
End-of-year total assets ($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 2023.

Scale-class filing particulars (2023)

Total Assets (Beginning of Year)$22M
Net Assets (End of Year)$26M
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. -50000050000100000150000 -1001020304050 Total assets ($B) Participants Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan, Total assets ($B): 0.026088064 · Participants: 84Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing PlanAT&T Retirement Savings Plan, Total assets ($B): 40.012012 · Participants: 119854AT&T Retirement Savings PlanExxonmobil Savings Plan, Total assets ($B): 21.917 · Participants: 23477Exxonmobil Savings PlanCaterpillar 401(k) Savings Plan, Total assets ($B): 16.496476432 · Participants: 41679Caterpillar 401(k) Savings PlanAmerican Airlines, Inc. 401(k) Plan, Total assets ($B): 14.680189879 · Participants: 88792American Airlines, Inc. 401(k) PlanDell Inc. 401(k) Plan, Total assets ($B): 13.529835 · Participants: 45686Dell 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 Bound to Stay Bound Books, Inc. 401(k) Profit Sharing Plan in IL ($26M); by covered participants it is Trillium US, Inc. 401(k) Profit Sharing Plan and Trust in OR (84 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (84 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. 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 2023? ▼
Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan grew sharply - up 16.4% during 2023, from $22M to $26M. 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 77th percentile by end-of-year assets among 127,072 plans that reported assets for plan year 2023 (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 Bound to Stay Bound Books, Inc. 401(k) Profit Sharing Plan in IL ($26M, 90 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 Trillium US, Inc. 401(k) Profit Sharing Plan and Trust in OR (84 participants, N/A in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

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.