401(k) · DOL Form 5500 · 2024
Association of Certified Fraud Examiners, Inc. 401(k) Plan
Data updated 2026-08-25
- $25M
- Total assets Small plan by assets
- 92
- Participants Small participant base
- 74th
- Percentile by assets National rank
- $268,677
- Avg per participant High balance/head
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
$25M in assets, 92 participants
Association of Certified Fraud Examiners, Inc.'s Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported $25M in total assets and 92 participants in its 2024 DOL Form 5500 filing, ranking in the 74th 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.
- #6,660 in Other Services (7,719 peers)
Association of Certified Fraud Examiners, Inc. multi-year trail
Association of Certified Fraud Examiners, Inc.'s plans moved +10.3% in assets from 2022 to 2024; this filing shows Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan at $25M / 92 participants.
- #6,660
- in Other Services (7,719 peers)
- -5.3%
- assets change YoY
The plan reported a net loss of $1M 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 2024 · DOL Form 5500
$24,718,250 Top 26% higher than 74% of 123,620 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2024
Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan among smaller filed plans by headcount
Plan-year 2024 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 (92 participants) on this national headcount ladder.
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported net income fell from $4M in the plan year 2023 filing to -$1M in the plan year 2024 filing.
- Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan reported participants rose from 84 in the plan year 2023 filing to 92 in the plan year 2024 filing.
- Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan end-of-year assets fell from $26M in the plan year 2023 filing to $25M in the plan year 2024 filing.
Form 5500 schedule snapshot
Filing strip 742524096 · Association of Certified Fraud Examiners, Inc. PY 2024 · 401(k)
Association of Certified Fraud Examiners, Inc. 401(k) Profit Sharing Plan · $25M · 92 · 74th
- NET $25M
- NET 92
- NET 74th
- NET 401(k)
- NET near Cps Green Machine
- NET ind #6660
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. multi-year asset trail
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
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 79 | $22M |
| 2023 | 1 | 84 | $26M |
| 2024 | 1 | 92 | $25M |
Association of Certified Fraud Examiners, Inc. filing trail (2024)
| Total Assets (Beginning of Year) | $26M |
|---|---|
| Net Assets (End of Year) | $25M |
| Net Income | -$1M |
| Employer EIN | 742524096 |
| Plan Effective Date | 1992-01-01 |
| Filing Status | FILING RECEIVED |
Nearby 401(k) Plans in Texas
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- AT&T Retirement Savings Plan $43.1B · 109,889
- Exxonmobil Savings Plan $23.7B · 21,990
- Chevron Employee Savings Investment Plan $20.4B · 21,505
- Caterpillar 401(k) Savings Plan $18.8B · 43,873
- Southwest Airlines Co. Retirement Savings Plan $17.0B · 67,820
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 Cps Green Machine in IL ($25M); by covered participants it is Dlmc, Inc. Dba Kamaaina Health Services 401(k) Retirement Plan in HI (92 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($25M here).
- Cps Green Machine (IL) $25M · 63
- The Mahoney Group 401(k) Plan and Trust (AZ) $25M · 216
- Eaton Peabody, PA 401(k) Plan (ME) $25M · 95
- Buckeye Power Sales Co., Inc. 401(k) Plan (OH) $25M · 251
Similar participant headcount
Nearest other-state filings by covered participants (92 participants); asset peers above are excluded.
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.