Association Of Certified Fraud Examiners Houston Chapter

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

EIN: 760325463 ✦ Houston, TX ✦ Designated as a 501(c)(6)

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Overview

What is Association Of Certified Fraud Examiners Houston Chapter?

The Association of Certified Fraud Examiners Houston Chapter is a nonprofit organization dedicated to combating fraud in the greater Houston area and beyond. They achieve this goal by supplying fraud-related education and resources. Their primary activities include hosting Monthly Luncheon Education Courses and an annual Fraud Education Conference, providing valuable opportunities for learning and networking within the anti-fraud community. These events aim to strengthen the anti-fraud profession globally, contributing to a safer and more fraud-resistant society.


Official website here: www.houstonacfe.org

Is Association Of Certified Fraud Examiners Houston Chapter legitimate?

Association Of Certified Fraud Examiners Houston Chapter is a legitimate nonprofit organization registered as a 501(c)(6) entity. Association Of Certified Fraud Examiners Houston 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.houstonacfe.org

What is the mission statement of Association Of Certified Fraud Examiners Houston Chapter?

The Association of Certified Fraud Examiners Houston Chapter works towards promoting the anti-fraud profession globally. They achieve this by offering fraud training and various resources. One of their key initiatives is conducting Monthly Luncheon Education Courses. Additionally, they host an annual Fraud Education Conference, aiming to share knowledge and expertise in combating fraudulent activities. The association's goal is to contribute to the broader fight against fraud, benefitting communities worldwide.


Official website here: www.houstonacfe.org

Who is the CEO of Association Of Certified Fraud Examiners Houston Chapter?

David Kirtland is the President of Association Of Certified Fraud Examiners Houston Chapter.


Official website here: www.houstonacfe.org

What is the revenue of Association Of Certified Fraud Examiners Houston Chapter?

Association Of Certified Fraud Examiners Houston Chapter's revenue in 2022 was $149,211.


Official website here: www.houstonacfe.org

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


Here are 14 key members and their salaries:


David Kirtland (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Seham Carson (Vice President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Beverly Perilloux (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
Tim Davis (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Chrysti Ziegler (Past President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Cindy Dunigan (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Claire Campbell (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Gabriella Marshall (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Matthew Marcinek (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Alafair Hotze (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Raymond Tran (Dirctor)
  • Compensation: $0
  • Related: $0
  • Other: $0
Stacy Hypolite (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Scott Lanham (Liason)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jennifer Ellison (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.houstonacfe.org

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

Association Of Certified Fraud Examiners Houston Chapter's most recent form 990EZ was submitted in 2022 and can be accessed here.


Official website here: www.houstonacfe.org

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

Mission Statement of Association Of Certified Fraud Examiners Houston Chapter

The Association of Certified Fraud Examiners Houston Chapter is dedicated to advancing the anti-fraud profession on a global scale, with a particular focus on the greater Houston area. It accomplishes this mission by offering a variety of fraud-related training and resources. One of its key initiatives is the Monthly Luncheon Education Courses, which provide ongoing learning opportunities for individuals interested in fraud prevention and detection. Furthermore, the association hosts an annual Fraud Education Conference, offering a comprehensive event for professionals to engage in knowledge sharing and networking. By offering these educational resources, the Association of Certified Fraud Examiners Houston Chapter strives to strengthen the anti-fraud profession and contribute to a safer business environment.

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Impact




October, 2024

The Association of Certified Fraud Examiners Houston Chapter significantly impacts the greater Houston area and beyond by promoting the anti-fraud profession. Through a variety of initiatives, it provides essential training and resources that equip members and the community with the knowledge necessary to combat fraud effectively. The organization organizes Monthly Luncheon Education Courses, which foster networking and learning opportunities among professionals. Additionally, the annual Fraud Education Conference serves as a key platform for the latest insights and trends in the anti-fraud field. This commitment to education and community improvement helps create a more informed and vigilant population, ultimately enhancing the integrity of businesses and organizations in the region.




This information is meant to be a general summary of Association Of Certified Fraud Examiners Houston 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
$149,211 (2022)
Expenses
$140,688 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Program Service Revenue: $131,100
  • Gross Receipts: $149,211

Assets and Liabilities:

  • Total Assets: $253,283
  • Total Liabilities: $0
  • Net Assets: $253,283

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Organization Details

Principal Officer

David Kirtland

Main Address

PO Box 22853, Houston, TX, 77227

NTEE Category

Code: S41 - Community improvement

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