NonprofitsAssociation Of Certified Fraud Examiners

Association Of Certified Fraud Examiners

HOUSTON, TX

Total revenue

$144K

Total expenses

$175K

Net assets

$206K

Grants received

$70

1 grants

EIN

760325463

Tax year

2024

Mission

The Houston ACFE chapter provides fraud training and other resources to promote the anti-fraud professionl in the greatr Houston area and around the world.

Financials

FY 2024

Revenue

Contributions & grants$500
Program service revenue$127K
Investment income
Other revenue$114
Total revenue$144K

Expenses

Grants paid$22K
Salaries & benefits
Fundraising
Other expenses$152K
Total expenses$175K
Total assets$206K
Net assets$206K

People

14 listed

NameRoleCompensation

Gabriella Marshall

President

Board

5 hrs/wk

Beverly Perilloux

Secretary

Board

3 hrs/wk

Tim Davis

Vice President

Board

3 hrs/wk

Cindy Dunigan

Director

Board

2 hrs/wk

Matthew Marcinek

Director

Board

2 hrs/wk

Stacy Hypolite

Director

Board

2 hrs/wk

Steve Acosta

Treasurer

Board

3 hrs/wk

David Kirtland

Past President

Board

3 hrs/wk

Sasha Gartman

Director

Board

2 hrs/wk

Robert Rodgers

Director

Board

2 hrs/wk

Oscar Harvin

Director

Board

2 hrs/wk

Samuel Cooper

Director

Board

2 hrs/wk

Felipe Andre Isore Gutierrez

Director

Board

2 hrs/wk

Vivek Sinha

Director

Board

2 hrs/wk

Grants received

Showing 1 of 1

FromAmountPurposeYear
$70
CONFERENCE DONATION
2018

Funded by

$70 from 1 funder · 1 grant · 2018

Belle S Marks Foundation

$70 · 1 grant · 2018

Details

EIN760325463
Subsection06
Ruling date1991-04
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS — Mission, Financials & Grants Received | Grantivo