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The South Florida Chapter Of The

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

EIN: 550814183 ✦ Miami, FL ✦ Designated as a 501(c)(6)

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Overview

What is The South Florida Chapter Of The?

The South Florida Chapter of the Association of Certified Fraud Examiners is a local branch of a larger international organization, headquartered in Miami, Florida. Their primary mission is to combat fraud by delivering educational programs, seminars, and networking events. These activities aim to enhance the understanding of fraud prevention, detection, and investigation techniques. By hosting monthly events, the chapter offers its members continuous professional development and access to valuable resources. The South Florida Chapter's location in Miami enables it to contribute to the broader fight against fraud on a local level.


Official website here: www.acfesouthflorida.org

Is The South Florida Chapter Of The legitimate?

The South Florida Chapter Of The is a legitimate nonprofit organization registered as a 501(c)(6) entity. The South Florida Chapter Of The 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.


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.acfesouthflorida.org

What is the mission statement of The South Florida Chapter Of The?

The South Florida Chapter of the Association of Certified Fraud Examiners follows the international mission of its association by organizing educational programs and seminars. These initiatives aim to increase understanding and implementation of fraud prevention, detection, and investigation techniques. The chapter regularly conducts monthly seminars and networking events to provide continuous learning opportunities and resources for its members. Its primary goal is to empower its members with the necessary skills and knowledge to combat fraud effectively.


Official website here: www.acfesouthflorida.org

What is the revenue of The South Florida Chapter Of The?

The South Florida Chapter Of The's revenue in 2024 was $91,511.


Official website here: www.acfesouthflorida.org

Who are the executives of The South Florida Chapter Of The and what are their salaries?

Here are 15 key members and their salaries:


Nicholas Landera (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Nicole E Duenas (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Hal Levenberg (Vice-President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Phylese Hanna (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Bill Marquardt (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Daniel Medina (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Adam Rabinowtiz (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Mike Capote (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Joe Palmar (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Natalia Gindler Corsini (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Cesar Cerecedo (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Maria Pisani (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Grettel Lugo (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jennifer Mosquera (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Precious Sanchez (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.acfesouthflorida.org

Where can I find the form 990EZ for The South Florida Chapter Of The?

The South Florida Chapter Of The's most recent form 990EZ was submitted in 2024 and can be accessed here.


Official website here: www.acfesouthflorida.org

Learn more at the official website: www.acfesouthflorida.org

Mission Statement of The South Florida Chapter Of The

The South Florida Chapter of the Association of Certified Fraud Examiners is dedicated to supporting the global mission of its parent organization by offering educational programs and seminars. These initiatives aim to increase awareness of fraud prevention, detection, and investigation techniques. The chapter accomplishes this by hosting monthly seminars and networking events, providing its members with continuing professional education and resources. By doing so, it contributes to the collective fight against fraudulent activities, thereby promoting a more transparent and trustworthy business environment.

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Impact




October, 2024

The South Florida Chapter of the Association of Certified Fraud Examiners plays a pivotal role in enhancing the understanding and practices surrounding fraud prevention, detection, and investigation in the region. By offering educational programs and seminars, it equips professionals with the tools and knowledge necessary to combat fraud effectively. The chapter organizes monthly seminars and networking events that foster a collaborative environment for continuous professional development, enabling its members to stay updated on the latest trends and techniques in the field.

Located in Miami, it serves as a central hub for professionals committed to upholding integrity and ethics in various industries. Through its initiatives, the chapter not only strengthens individual capabilities but also contributes to a broader culture of accountability and transparency within the community. The emphasis on education and networking encourages the exchange of ideas and best practices among members, ultimately leading to a more informed and vigilant approach to fraud prevention in South Florida.




This information is meant to be a general summary of The South Florida Chapter Of The. 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
$91,511 (2024)
Expenses
$108,035 (2024)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2024.

  • Gross Receipts: $91,511

Assets and Liabilities:

  • Total Assets: $109,458
  • Total Liabilities: $6,340
  • Net Assets: $103,118

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Organization Details

Principal Officer

Nicholas Landera

NTEE Category

Code: S40 - Community improvement

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