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AS

Association of Certified Fraud Examiners - Switzerland Chapter

Zürich, ZH Reg: CHE111697730 (Zefix)
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41
Integrity Assessment
Partial transparency
41/100 · methodology

About Association of Certified Fraud Examiners - Switzerland Chapter

Zweck des Vereins ist die Reduktion der Vorfälle von Betrug und anderen Wirtschaftsdelikten und die Unterstützung der Mitglieder bei der Aufdeckung und Prävention solcher Machenschaften.

Headquarters
Zürich, ZH
Foundation type
Verein

Focus areas & reach

· What they work on and where

How it stacks up against peers

· vs. 8 similar community development in Switzerland
Integrity Assessment This charity: 41
Peer average: 52

Concerns

· None found
No red flags found
Screened for ESA / Zefix status change, Open investigations, Governance scandals, Related-party deals, Excessive exec comp.

GiveRadar Analysis

Original analysis from GiveRadar's dataset of comparable organizations

GiveRadar's verified records show Association of Certified Fraud Examiners - Switzerland Chapter with a partial profile.

  • GiveRadar has not yet verified financial records for this organization, nor for any community development charities in Switzerland - a gap in GiveRadar's dataset for the region, not a feature of this charity. Explore Switzerland data
  • Its integrity score of 41 is below most of the 12,499 community development charities in Switzerland GiveRadar tracks. GiveRadar bases this on limited verified information so far, with little on record for its financial disclosures and its governance. Explore Switzerland data
GiveRadar has verified
  • government registration
Not yet verified by GiveRadar
  • financial records
  • leadership details
  • a website
  • a contact email

Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.

Explore View this cohort Switzerland benchmarks GiveRadar's data sources Methodology

Common questions

· Auto-generated from filings + methodology

Association of Certified Fraud Examiners - Switzerland Chapter is a registered community development nonprofit based in Zürich, ZH, Switzerland. It is registered with the Swiss Commercial Register (Zefix). Its registration number is CHE111697730. GiveRadar's Integrity Assessment for the organization is 41/100, which reflects how much public information is available, not whether the charity is legitimate.

Association of Certified Fraud Examiners - Switzerland Chapter's official registration number is CHE111697730, as recorded in the national registry of Switzerland.

Association of Certified Fraud Examiners - Switzerland Chapter has a GiveRadar Integrity Assessment of 41/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 41 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Switzerland is 52/100.

Association of Certified Fraud Examiners - Switzerland Chapter is located in Zürich, ZH, Switzerland.

Association of Certified Fraud Examiners - Switzerland Chapter is classified as a Community Development organization, registered in Switzerland. It operates as a Verein.

According to GiveRadar's records, Association of Certified Fraud Examiners - Switzerland Chapter is registered with the Swiss Commercial Register (Zefix) and overseen by the cantonal commercial registry. GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

Zweck des Vereins ist die Reduktion der Vorfälle von Betrug und anderen Wirtschaftsdelikten und die Unterstützung der Mitglieder bei der Aufdeckung und Prävention solcher Machenschaften. Association of Certified Fraud Examiners - Switzerland Chapter is classified as a community development organization registered in Switzerland.

Association of Certified Fraud Examiners - Switzerland Chapter is registered in Switzerland. Donations to recognized tax-exempt Swiss nonprofits are deductible from federal and cantonal taxes. The deduction limit varies by canton but is typically up to 20% of net income for federal taxes.

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Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of Switzerland under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Still gathering leadership data

We check government filings and charity disclosures quarterly. If you represent this charity, claim this page to add officers directly.

Latest news

From global news sources

No recent news coverage found

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Cause areas in Switzerland

How many charities work in each area, with this charity's area highlighted.

Social Services 16,783
Community Development this charity 12,499
Education 260
Health 125
Arts & Culture 107
Environment 82
Science & Technology 75
International 68
See all cause areas in Switzerland

Most common causes in Switzerland

Causes charities work on most.

Disability 1,501
Mission Work 988
Eldercare & Aging 493
HIV/AIDS 349
Animal Welfare 346
Addiction Recovery 324
Cancer 261
Poverty 259
All charities in
🇨🇭 Switzerland
Best
Community Development in Switzerland

Sources and verification

Registration and legal identity
Zefix (Swiss Commercial Register)

Data freshness

Last updated
Apr 21, 2026
Registry checked
Feb 1, 2026
Profile completeness
35%

What we know and don't know

Exactly which public data we hold on this charity. Our score reflects transparency, not impact.

On record · 2
  • Government registration · Registered with an official registry
  • Headquarters address · On file
Not available · 9
  • Financial data
    No annual financial filings on file
  • Named leadership
    Board and officer list not yet indexed
  • Executive pay
    Top-officer pay not disclosed
  • Mission statement
    No self-published statement of purpose
  • Programs & activities
    No named programs listed by the charity
  • Official website
    No verified website on record
  • Direct contact
    No email or phone published
  • Tax-deductibility
    Not verified
  • Founding date
    Year founded not on file

Methodology

GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.

Read full methodology

Are you the owner or a board member?

If you represent this organization and want to correct or update its data, you can claim this listing to edit details yourself, or email [email protected] with the correct information. We review every request and respond within 30 days.

Quick facts about Association of Certified Fraud Examiners - Switzerland Chapter

What is Association of Certified Fraud Examiners - Switzerland Chapter?
Association of Certified Fraud Examiners - Switzerland Chapter is a community development verein based in Zürich, Switzerland. Zweck des Vereins ist die Reduktion der Vorfälle von Betrug und anderen Wirtschaftsdelikten und die Unterstützung der Mitglieder bei der Aufdeckung und Prävention solcher Machenschaften.
Where is Association of Certified Fraud Examiners - Switzerland Chapter located?
Headquartered in Zürich, ZH, Switzerland.
Is Association of Certified Fraud Examiners - Switzerland Chapter trustworthy?
Association of Certified Fraud Examiners - Switzerland Chapter has a GiveRadar Integrity Assessment of 41 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Association of Certified Fraud Examiners - Switzerland Chapter's registration number?
Registration: CHE111697730 (Switzerland).
Are donations to Association of Certified Fraud Examiners - Switzerland Chapter tax-deductible?
Donations may be tax-deductible for residents of Switzerland under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.