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Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners

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

EIN: 311399184 ✦ Columbus, OH ✦ Designated as a 501(c)(6)

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Overview

What is Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners?

The Central Ohio Chapter of the Assoc of Cert Fraud Examiners is a nonprofit organization, although the exact location is not provided in the information. Its primary focus remains unclear from the given data, as both the 'description' and 'missionDesc' fields mention a limit for profile views, suggesting that more detailed information may be available upon registration. However, it can be inferred that this organization likely operates within the Central Ohio region and is associated with fraud examination, as indicated by its name.


Official website here: www.centralohiocfe.com

Is Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners legitimate?

Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners is a legitimate nonprofit organization registered as a 501(c)(6) entity. Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners submitted a form 990EZ, 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.


Official website here: www.centralohiocfe.com

What is the mission statement of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners?

The Central Ohio Chapter of the Association of Certified Fraud Examiners does not explicitly provide a mission statement in the given information. However, their activity or mission description is to promote anti-fraud education and awareness. This chapter likely aims to prevent and detect fraudulent activities by providing resources, training, and networking opportunities to certified fraud examiners in the Central Ohio region.


Official website here: www.centralohiocfe.com

Who is the CEO of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners?

Chelsea Castle is the President of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners.


Official website here: www.centralohiocfe.com

What is the revenue of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners?

Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners's revenue in 2023 was $92,252.


Official website here: www.centralohiocfe.com

Who are the executives of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners and what are their salaries?


Here are 8 key members and their salaries:


Chelsea Castle (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Daniel Herb (Vice President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Danny Case (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Nate Radabaugh (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Yufei Mao (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Josh Maddox (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Ryan Praskovich (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Annette Hoelzer (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.centralohiocfe.com

Where can I find the form 990EZ for Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners?

Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners's most recent form 990EZ was submitted in 2023 and can be accessed here.


Official website here: www.centralohiocfe.com

Learn more at the official website: www.centralohiocfe.com

Mission Statement of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners

The Central Ohio Chapter of the Assoc of Cert Fraud Examiners, in its mission, does not provide explicit details. However, it seems that this organization is not disclosed due to reaching the limit of profile views for unregistered users. Typically, non-profit organizations have a mission to serve a particular cause or community. In the absence of explicit information, it can be inferred that the Central Ohio Chapter of the Assoc of Cert Fraud Examiners might focus on fraud examination, education, and prevention, given the association's name. Fraud examiners are professionals who investigate fraudulent activities and prevent them from occurring. They help organizations and individuals to maintain financial integrity and ensure compliance with laws and regulations. While the mission of Central Ohio Chapter of the Assoc of Cert Fraud Examiners is not explicitly stated, it can be reasonably assumed that the organization aims to support and promote fraud examination and prevention within the Central Ohio region.

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Impact




October, 2024

The Central Ohio Chapter of the Association of Certified Fraud Examiners plays a pivotal role in enhancing the integrity of the financial landscape in the region. By focusing on community improvement, it provides essential resources, training, and networking opportunities for professionals working to prevent, detect, and investigate fraud.

Through educational programs and workshops, this chapter fosters a deeper understanding of fraud prevention techniques and promotes best practices among its members. Its impact extends beyond individual training; it encourages collaboration among business professionals, law enforcement, and regulatory agencies, fostering a community committed to reducing fraud and increasing transparency.

Moreover, by raising awareness about the importance of ethical practices and fraud awareness, the chapter contributes to a safer and more ethical business environment in Central Ohio. Its efforts ultimately enhance public trust in organizations, benefiting both businesses and consumers in the region.




This information is meant to be a general summary of Central Ohio Chapter Of The Assoc Of Cert Fraud Examiners. 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
$92,252 (2023)
Expenses
$168,286 (2023)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2023.

  • Program Service Revenue: $86,153
  • Gross Receipts: $92,252

Assets and Liabilities:

  • Total Assets: $93,535
  • Total Liabilities: $0
  • Net Assets: $93,535

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Organization Details

Principal Officer

Chelsea Castle

Main Address

PO Box 1901, Columbus, OH, 43216

NTEE Category

Code: S41 - Community improvement

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