Overview
What is National Association Of Certified Fraud Examiners Dallas Chapter?
The National Association of Certified Fraud Examiners Dallas Chapter is a local branch of a larger organization dedicated to combating fraud. Based in Dallas, this chapter focuses on providing educational resources and scholarships, promoting fraud prevention and investigation techniques. Their mission extends beyond simple education, as they actively work towards fostering an environment that discourages fraudulent activities. The chapter's presence in Dallas is instrumental in equipping local professionals with the necessary skills to detect, investigate, and prevent fraud.
Is National Association Of Certified Fraud Examiners Dallas Chapter legitimate?
National Association Of Certified Fraud Examiners Dallas Chapter is a legitimate nonprofit organization registered as a 501(c)(6) entity. National Association Of Certified Fraud Examiners Dallas 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.
What is the mission statement of National Association Of Certified Fraud Examiners Dallas Chapter?
The National Association of Certified Fraud Examiners' Dallas chapter is dedicated to promoting fraud prevention and investigation techniques. They accomplish this by providing educational resources and offering scholarships. The primary objective of this chapter is to combat fraud, serving as a vital tool in the fight against financial misconduct. By fostering an environment that encourages learning and sharing of best practices, they contribute to the broader mission of the Association of Certified Fraud Examiners.
Who is the CEO of National Association Of Certified Fraud Examiners Dallas Chapter?
Chris Mabile is the President of National Association Of Certified Fraud Examiners Dallas Chapter.
What is the revenue of National Association Of Certified Fraud Examiners Dallas Chapter?
National Association Of Certified Fraud Examiners Dallas Chapter's revenue in 2022 was $82,539.
Who are the executives of National Association Of Certified Fraud Examiners Dallas Chapter and what are their salaries?
Here are 13 key members and their salaries:
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Where can I find the form 990EZ for National Association Of Certified Fraud Examiners Dallas Chapter?
National Association Of Certified Fraud Examiners Dallas Chapter's most recent form 990EZ was submitted in 2022 and can be accessed here.
Mission Statement of National Association Of Certified Fraud Examiners Dallas Chapter
The National Association of Certified Fraud Examiners Dallas Chapter, as a branch of the larger association, is dedicated to advancing its mission in the Dallas area. This mission involves offering educational opportunities and granting scholarships while actively advocating for fraud prevention and investigation techniques. By doing so, the chapter aims to contribute to the broader fight against fraudulent activities, promoting a more secure business environment. The Dallas Chapter's efforts are geared towards promoting knowledge and skills in fraud examination, ultimately fostering a culture of ethical conduct and transparency within organizations.
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Impact
October, 2024
The National Association of Certified Fraud Examiners Dallas Chapter plays a critical role in enhancing the integrity of financial practices and fostering a culture of ethics within the Dallas community. By providing educational programs, the chapter equips professionals and organizations with the necessary tools to identify, prevent, and investigate fraud.
Through scholarships and training opportunities, it cultivates a new generation of fraud examiners who are well-versed in the latest techniques and methodologies. This investment in education not only benefits individuals but also strengthens the overall framework of fraud prevention in local businesses and government entities.
The chapter's ongoing efforts to promote awareness and knowledge about fraud contribute significantly to community improvement, creating safer economic environments where trust can thrive. By engaging with members and local stakeholders, the Dallas Chapter ensures that practices are continually updated to address emerging fraud challenges, reinforcing the integrity of financial operations in the region.
This information is meant to be a general summary of National Association Of Certified Fraud Examiners Dallas 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.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Investment Income: $69
- Program Service Revenue: $67,395
- Gross Receipts: $82,539
Assets and Liabilities:
- Total Assets: $61,085
- Total Liabilities: $0
- Net Assets: $61,085
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Organization Details
Phone
(214) 799-4957Principal Officer
Chris Mabile
Main Address
4475 TRINITY MILLS RD UNIT 701984, Dallas, TX, 75370
NTEE Category
Code: S41 - Community improvement
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