National Association Of Certified Fraud Examiners Tampa Bay Chapter

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

EIN: 593151735 ✦ Tampa, FL ✦ Designated as a 501(c)(6)

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Overview

What is National Association Of Certified Fraud Examiners Tampa Bay Chapter?

The National Association of Certified Fraud Examiners (NACFE) Tampa Bay Chapter is a membership organization, specifically for Certified Fraud Examiners (CFEs). Situated in Tampa Bay, this nonprofit organization hosts regular meetings with insightful speakers, and annually organizes a seminar aimed at continuing education for its members. Furthermore, the Chapter offers scholarships to college students, aiming to support and nurture the next generation of fraud examiners. In 20XX, they held a 2-day seminar, attracting over 100 attendees, focusing on topics related to fraud and computer crimes.


Official website here: www.tampabaycfe.org

Is National Association Of Certified Fraud Examiners Tampa Bay Chapter legitimate?

National Association Of Certified Fraud Examiners Tampa Bay Chapter is a legitimate nonprofit organization registered as a 501(c)(6) entity. National Association Of Certified Fraud Examiners Tampa Bay Chapter 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.tampabaycfe.org

What is the mission statement of National Association Of Certified Fraud Examiners Tampa Bay Chapter?

The National Association of Certified Fraud Examiners Tampa Bay Chapter serves as a membership organization for Certified Fraud Examiners. Its primary mission is to facilitate educational events and provide continuous learning opportunities for its members, including an annual seminar and scholarships for college students. The chapter also hosts seminars focused on fraud and computer crimes, attracting over 100 attendees. In essence, the organization aims to strengthen the expertise of its members and contribute to the broader fight against fraudulent activities.


Official website here: www.tampabaycfe.org

Who is the CEO of National Association Of Certified Fraud Examiners Tampa Bay Chapter?

Christine Dever Homack is the President of National Association Of Certified Fraud Examiners Tampa Bay Chapter.


Official website here: www.tampabaycfe.org

What is the revenue of National Association Of Certified Fraud Examiners Tampa Bay Chapter?

National Association Of Certified Fraud Examiners Tampa Bay Chapter's revenue in 2020 was $10,400.


Official website here: www.tampabaycfe.org

Who are the executives of National Association Of Certified Fraud Examiners Tampa Bay Chapter and what are their salaries?


Here are 12 key members and their salaries:


Christine Dever Homack (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Albert Verile (Vice President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Patricia Entsminger (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Michele Nisi (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Lisa Tillman (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Larry Davis (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Mary Lou Turnbull (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jaclyn Chall (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Dana Harding (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Judith Botham (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Celeste Byam (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Scott Carlson (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.tampabaycfe.org

Where can I find the form 990EZ for National Association Of Certified Fraud Examiners Tampa Bay Chapter?

National Association Of Certified Fraud Examiners Tampa Bay Chapter's most recent form 990EZ was submitted in 2020 and can be accessed here.


Official website here: www.tampabaycfe.org

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

Mission Statement of National Association Of Certified Fraud Examiners Tampa Bay Chapter

The National Association of Certified Fraud Examiners Tampa Bay Chapter serves as a membership organization for Certified Fraud Examiners. Its primary mission is to facilitate educational opportunities for its members, hosting periodic meetings with expert speakers and organizing an annual seminar. This seminar aims to provide continuing education for its members and other interested individuals, with a focus on topics related to fraud and computer crimes. The Chapter also extends its support to college students by offering scholarships. In summary, the National Association of Certified Fraud Examiners Tampa Bay Chapter is committed to fostering a community of Certified Fraud Examiners, offering educational resources and opportunities to enhance their knowledge and skills in the field of fraud examination.

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Impact




October, 2024

The National Association of Certified Fraud Examiners (ACFE) Tampa Bay Chapter significantly contributes to the community by enhancing professional development and education in fraud examination and prevention. Through its membership meetings and annual seminar, the Chapter fosters a collaborative environment where Certified Fraud Examiners and other professionals can share knowledge and insights related to fraud and computer crimes.

The Chapter's annual seminar, attracting over 100 attendees, serves as a vital platform for continuing education, enabling participants to stay current with the latest trends and challenges in fraud detection and prevention. Additionally, the provision of scholarships to college students underscores the Chapter's commitment to nurturing the next generation of professionals in the field, thus ensuring a robust future workforce in fraud examination.

Overall, the ACFE Tampa Bay Chapter plays a crucial role in educating its members, providing networking opportunities, and supporting educational initiatives, all of which enhance the integrity and effectiveness of the profession.




This information is meant to be a general summary of National Association Of Certified Fraud Examiners Tampa Bay Chapter. 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
$10,400 (2020)
Expenses
$28,132 (2020)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2020.

  • Investment Income: $10
  • Program Service Revenue: $5,870
  • Gross Receipts: $10,400

Assets and Liabilities:

  • Total Assets: $27,917
  • Total Liabilities: $590
  • Net Assets: $27,327

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Organization Details

Principal Officer

Christine Dever Homack

Main Address

PO BOX 175, TAMPA, FL, 33601

NTEE Category

Code: Z99 - Unknown

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