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Middle Tennessee Chapter Of Certified Fraud Examiners

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

EIN: 621497931 ✦ Nashville, TN ✦ Designated as a 501(c)(3)

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Overview

What is Middle Tennessee Chapter Of Certified Fraud Examiners?

The Middle Tennessee Chapter of Certified Fraud Examiners is a nonprofit organization dedicated to promoting fraud prevention education. They achieve this goal by hosting monthly luncheons, serving as a platform for training sessions on potential fraud indicators in financial operations. The organization also arranges a two-day conference for its members and guests, offering classes on conducting investigations when fraud is suspected within an operation. Their mission is to raise awareness and equip individuals with the necessary skills to combat fraud effectively.


Official website here: www.https//middletennesseecfe.org/

Is Middle Tennessee Chapter Of Certified Fraud Examiners legitimate?

Middle Tennessee Chapter Of Certified Fraud Examiners is a legitimate nonprofit organization registered as a 501(c)(3) entity. Middle Tennessee Chapter Of Certified 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.https//middletennesseecfe.org/

What is the mission statement of Middle Tennessee Chapter Of Certified Fraud Examiners?

The Middle Tennessee Chapter of Certified Fraud Examiners is dedicated to spreading awareness about preventing fraud. They accomplish this through regular monthly luncheons, serving as a platform for educational training sessions on potential fraud indicators in financial matters. Furthermore, the chapter organizes a two-day conference specifically for its members and guests. This event offers classes focusing on conducting investigations when there are signs of fraud within an operation. Overall, their mission is centered around promoting knowledge and skills to combat fraud within various financial contexts.


Official website here: www.https//middletennesseecfe.org/

Who is the CEO of Middle Tennessee Chapter Of Certified Fraud Examiners?

Michael Booher is the President of Middle Tennessee Chapter Of Certified Fraud Examiners.


Official website here: www.https//middletennesseecfe.org/

What is the revenue of Middle Tennessee Chapter Of Certified Fraud Examiners?

Middle Tennessee Chapter Of Certified Fraud Examiners's revenue in 2023 was $140,919.


Official website here: www.https//middletennesseecfe.org/

Who are the executives of Middle Tennessee Chapter Of Certified Fraud Examiners and what are their salaries?


Here are 8 key members and their salaries:


Michael Booher (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Micheal Baer (Vice-President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Andrew Hawkins (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jason Conner (Past President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Lauren Wesley (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Austin Poff (Board Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
Phyllis Pickett (Board Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
Heather Murray (Board Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.https//middletennesseecfe.org/

Where can I find the form 990EZ for Middle Tennessee Chapter Of Certified Fraud Examiners?

Middle Tennessee Chapter Of Certified Fraud Examiners's most recent form 990EZ was submitted in 2023 and can be accessed here.


Official website here: www.https//middletennesseecfe.org/

Learn more at the official website: www.https//middletennesseecfe.org/

Mission Statement of Middle Tennessee Chapter Of Certified Fraud Examiners

The Middle Tennessee Chapter of Certified Fraud Examiners is dedicated to spreading awareness about preventing fraud. They achieve this mission through regular monthly luncheons and conferences, serving as a platform for educational sessions on financial examination. During these events, topics related to fraud detection are discussed, providing valuable insights for individuals who may encounter such situations in their professional capacities. Furthermore, the chapter organizes a two-day conference, inviting both members and guests. This event offers in-depth training on conducting investigations where fraudulent activities have been suspected in an organization's operations.

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Impact




October, 2024

The Middle Tennessee Chapter of Certified Fraud Examiners plays a crucial role in enhancing the understanding and prevention of fraud within the community. Through monthly luncheons, it offers valuable training sessions that address various topics related to detecting and investigating potential fraud in financial operations. These sessions equip members and attendees with the necessary skills to recognize fraud indicators and implement preventive measures.

Additionally, the chapter hosts an annual two-day conference, providing a more extensive educational experience. This event features classes that delve deeper into examination techniques for identifying fraud, fostering collaboration and knowledge-sharing among professionals in the field. By creating a platform for continuous learning and engagement, the chapter significantly contributes to building a more informed and vigilant community against fraud. Its mission of educational awareness not only empowers individuals and organizations but also strengthens the integrity of financial practices in Nashville and beyond.




This information is meant to be a general summary of Middle Tennessee Chapter Of Certified 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
$140,919 (2023)
Expenses
$152,327 (2023)
Efficiency

Other financial information:

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

  • Investment Income: $16
  • Program Service Revenue: $133,703
  • Gross Receipts: $140,919

Assets and Liabilities:

  • Total Assets: $183,076
  • Total Liabilities: $0
  • Net Assets: $183,076

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Organization Details

Principal Officer

Michael Booher

Main Address

PO BOX 198361, Nashville, TN, 37219

NTEE Category

Code: B99 - Education

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