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Association Of Certified Fraud Examiners Hearland Chapter

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

EIN: 911834615 ✦ Papillion, NE ✦ Designated as a 501(c)(3)

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Overview

What is Association Of Certified Fraud Examiners Hearland Chapter?

The Association of Certified Fraud Examiners Heartland Chapter is a nonprofit organization dedicated to combating fraud. They accomplish this by hosting bi-monthly meetings, each offering one hour of continuing education credit. These gatherings, held six times a year, aim to enhance fraud investigation skills and attract around 50 attendees. Beyond these meetings, the chapter organizes an annual fraud seminar, offering training in badge supplies, printing, and promotional materials for fraud prevention, detection, and investigation.


Official website here: www.heartlandacfe.com

Is Association Of Certified Fraud Examiners Hearland Chapter legitimate?

Association Of Certified Fraud Examiners Hearland Chapter is a legitimate nonprofit organization registered as a 501(c)(3) entity. Association Of Certified Fraud Examiners Hearland 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.heartlandacfe.com

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

The Association of Certified Fraud Examiners Heartland Chapter's mission is centered around anti-fraud prevention and detection. They accomplish this through regular bi-monthly meetings, each offering an hour of continuing education credit. These meetings aim to enhance fraud investigation skills and attract an average of 50 attendees. Furthermore, the chapter organizes an annual fraud seminar and provides training for utilizing badge supplies, printing, and promotional materials to combat fraud schemes.


Official website here: www.heartlandacfe.com

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

Eric Rodriguez is the President of Association Of Certified Fraud Examiners Hearland Chapter.


Official website here: www.heartlandacfe.com

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

Association Of Certified Fraud Examiners Hearland Chapter's revenue in 2023 was $7,122.


Official website here: www.heartlandacfe.com

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


Here are 9 key members and their salaries:


Kelly Knownes (Vice President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Christopher Marshall (Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
John Kopecky (Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
Adam Perkins (Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
Robert Kardell (Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
Eric Rodriguez (President)
  • Compensation: $0
  • Related: $0
  • Other: $0
Dustin Beghtel (Treasurer)
  • Compensation: $0
  • Related: $0
  • Other: $0
Brandi Hayes (Co-President And Member At Large)
  • Compensation: $0
  • Related: $0
  • Other: $0
Vanessa Emlich (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.heartlandacfe.com

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

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


Official website here: www.heartlandacfe.com

Learn more at the official website: www.heartlandacfe.com

Mission Statement of Association Of Certified Fraud Examiners Hearland Chapter

The Association of Certified Fraud Examiners Heartland Chapter is dedicated to the prevention and detection of fraud through educational initiatives. They achieve this by organizing bi-monthly chapter meetings, each offering an hour of continuing education credit. These events attract an average of 50 attendees and are designed to enhance fraud investigation skills. Besides these regular meetings, the chapter hosts an annual fraud seminar. Furthermore, they provide training in badge supplies, printing, and promotional materials, all with the aim of strengthening fraud prevention, detection, and investigation capabilities.

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Impact




August, 2024

The Association of Certified Fraud Examiners Heartland Chapter plays a vital role in the community by offering anti-fraud prevention and detection education through regular chapter meetings and an annual seminar. With a focus on developing fraud investigation skills, the chapter attracts an average of 50 attendees per meeting, providing valuable continuing education credit. By providing training, supplies, and resources for the prevention, detection, and investigation of fraud schemes, the chapter contributes significantly to raising awareness and enhancing skills in fighting fraud in the region.




This information is meant to be a general summary of Association Of Certified Fraud Examiners Hearland 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
$7,122 (2023)
Expenses
$4,743 (2023)
Efficiency

Other financial information:

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

  • Investment Income: $25
  • Gross Receipts: $7,122

Assets and Liabilities:

  • Total Assets: $59,738
  • Total Liabilities: $0
  • Net Assets: $59,738

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Organization Details

Principal Officer

Eric Rodriguez

Main Address

PO BOX 460726, PAPILLION, NE, 680460726

NTEE Category

Code: A99 - Arts

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