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Acfe Foundation

Learn about this cause: What are the reviews? Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 270124714 ✦ Austin, TX ✦ Designated as a 501(c)(3)

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Overview

What is Acfe Foundation?

The ACFE Foundation, headquartered in Austin, Texas, is a nonprofit organization with a mission to foster the growth of anti-fraud experts. They achieve this goal by financing scholarships for students interested in fraud examination, supporting research on fraud detection and deterrence, and funding various educational projects. Located at 716 West Ave, the foundation is dedicated to enhancing the global anti-fraud knowledge base and nurturing the next generation of anti-fraud professionals.


Official website here: www.acfe.com/foundation

What do the Facebook reviews say about Acfe Foundation?

92% of 258 reviewers on Facebook recommend the Acfe Foundation. Here’s a summary of their comments:

Many users appreciate the foundation's efforts in advancing fraud prevention and detection on a global scale. They recognize it as a leader in educating individuals and organizations about fraud awareness and enforcement, highlighting its commitment to making a notable impact in the community.

The overwhelmingly positive sentiment indicates strong support for the organization's mission and initiatives. Overall, people feel confident in the services provided by the Acfe Foundation, emphasizing its importance and effectiveness in combating fraud worldwide.


This AI summary has been generated from reviews found on Facebook.

Is Acfe Foundation legitimate?

Acfe Foundation is a legitimate nonprofit organization registered as a 501(c)(3) entity. Acfe Foundation submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Heare are some key statistics you may want to consider:

Executive Compensation: $0
Professional Fundraising Fees: $0
Other Salaries and Wages: $0

For more financial information, click here


Official website here: www.acfe.com/foundation

What is the mission statement of Acfe Foundation?

The ACFE Foundation's mission is centered around expanding the anti-fraud knowledge base globally and fostering the growth of future anti-fraud specialists. They achieve this goal by funding various educational projects, including scholarships, endowments, and research. This foundation is committed to supporting the next generation of anti-fraud professionals, contributing to the collective effort in detecting and preventing fraud. In addition, the ACFE Foundation provides resources for research, aiming to enhance the understanding and mitigation of fraudulent activities.


Official website here: www.acfe.com/foundation

Who is the CEO of Acfe Foundation?

Jala Attia is the Chair of Acfe Foundation.


Official website here: www.acfe.com/foundation

What is the revenue of Acfe Foundation?

Acfe Foundation's revenue in 2022 was $288,844.


Official website here: www.acfe.com/foundation

Who are the executives of Acfe Foundation and what are their salaries?

There 5 volunteers at Acfe Foundation.


Here are 5 key members and their salaries:


Jala Attia (Chair)
  • Compensation: $0
  • Related: $0
  • Other: $0
John Warren (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jeannie Kwong (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jeanette Levie (Asst Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Matt Molchany (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.acfe.com/foundation

Where can I find the form 990 for Acfe Foundation?

Acfe Foundation's most recent form 990 was submitted in 2022 and can be accessed here.


Official website here: www.acfe.com/foundation

Learn more at the official website: www.acfe.com/foundation

Mission Statement of Acfe Foundation

The ACFE Foundation, a nonprofit organization, is committed to enriching the realm of anti-fraud knowledge globally. Their primary mission is to foster future anti-fraud professionals by funding scholarships, endowments, research, and various educational projects. By doing so, the ACFE Foundation aims to empower individuals who are passionate about unraveling the intricacies of fraud and contributing to its detection and deterrence. The organization's initiatives provide essential resources, enabling students to pursue careers in fraud examination, thereby strengthening the fight against fraudulent activities.

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Impact




October, 2024

The ACFE Foundation significantly impacts the fight against fraud by enhancing education, research, and professional development in the field. By providing scholarships, it encourages students to pursue careers in fraud examination, ensuring a new generation of experts is well-equipped to tackle fraud-related challenges. Additionally, the foundation supports research initiatives that focus on the detection and deterrence of fraud, thereby contributing to the development of innovative strategies and practices within the industry. Through these efforts, the ACFE Foundation plays a vital role in increasing the body of anti-fraud knowledge worldwide, ultimately fostering a more informed and effective approach to combating fraud.




This information is meant to be a general summary of Acfe Foundation. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$288,844 (2022)
Expenses
$185,002 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Investment Income: $25,337
  • Program Service Revenue: $9,450
  • Gross Receipts: $462,849

Assets and Liabilities:

  • Total Assets: $1,496,624
  • Total Liabilities: $87,159
  • Net Assets: $1,409,465

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

ARI event registration

Revenue

$9,450

Organization Details

Founding Year

2005

Principal Officer

Jala Attia

Main Address

716 West Ave, Austin, TX, 78701

NTEE Category

Code: B82 - Education

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