Vendor · #71638 by total payments to the State of Delaware

Association of Certified Fraud Specialis

Association of Certified Fraud Specialis has been paid $900 by the State of Delaware since FY2018, primarily through Other Elective Offices's Regulatory Activities division.

$900
total payments · FY18–FY25
18
21
25
Dec 26, 2017First payment
Oct 11, 2024Last payment
5Payments
0Documents
1Programs
1Agencies

Relationships

Programs

ProgramAgencyAmountYears
Regulatory Activities Other Elective Offices $900 FY18–FY25

Money

Where it goes
By category
Assoc Dues and Conf Fees
$900
Which pot of money
General Fund
$300
By fiscal year
FY18$300
FY21$300
FY25$300
How the spending is booked 1 account lines
AccountAmountLine items
Assoc Dues and Conf Fees$3001

Fund and account lines come from the expenditure-detail dataset (source ↗), which itemizes payments at a finer grain than the checkbook.

Yearly totals — full table 3 fiscal years
Fiscal yearTotalChecks
FY18$3002
FY21$3002
FY25$3001
Browse every payment 5 checks →
Recent payments latest 5 checks
DateDepartmentCategoryAmount
Oct 11, 2024 Other Elective OfficesAssoc Dues and Conf Fees $300
Mar 15, 2021 Other Elective OfficesAssoc Dues and Conf Fees $150
Mar 15, 2021 Other Elective OfficesAssoc Dues and Conf Fees $150
Jun 15, 2018 Other Elective OfficesAssoc Dues and Conf Fees $150
Dec 26, 2017 Other Elective OfficesAssoc Dues and Conf Fees $150

Source: State of Delaware checkbook · synced 2026-07-25. Open source dataset ↗

Source datasets

State checkbook (payments) · synced 2026-07-25 data.delaware.gov/d/5s6n-7hpx ↗
This vendor also appears in state records as
ASSOCIATION OF CERTIFIED FRAUD SPECIALISAssociation of Certified Fraud Specialis