NonprofitsPhiladelphia Area Chapter Of The Assoc Of Certified Fraud Exam Inc

Education

Philadelphia Area Chapter Of The Assoc Of Certified Fraud Exam Inc

HUNTINGDON VALLEY, PA

Total revenue

$44K

Total expenses

$46K

Net assets

$62K

Grants received

EIN

232907420

Tax year

2024

Mission

The philadelphia area chapter of the association of certified fraud examiners, inc. Is a professional organization dedicated to the deterrence of fraud in government and the private sector. Certified fraud examiners are responsible for resolving a wide range of allegations regarding fraud and white-collar crime. Certified fraud examiners take statements, assemble evidence, write reports, testify to findings, and assist in the prevention and detection of fraud. The association's mission is to educate qualified individuals in the highly comprehensive techniques of fraud detection, investigation and prevention and to serve the community by the promotion of improved fraud detection and deterrence. This education is accomplished through various seminars, conferences, literature and other resources available to both members and non-members on the local, regional and national levels.

Financials

FY 2024

Revenue

Contributions & grants
Program service revenue$33K
Investment income$1K
Other revenue$3K
Total revenue$44K

Expenses

Grants paid$5K
Salaries & benefits
Fundraising
Other expenses$41K
Total expenses$46K
Total assets$62K
Net assets$62K

People

12 listed

NameRoleCompensation

ROBERT COHEN CPA CFE

Director

Board

4 hrs/wk

JOANNA KISZLO

President

Board

4 hrs/wk

JENNIFER M SILVESTROV

Director

Board

1 hrs/wk

JOSEPH GALDO

Director

Board

1 hrs/wk

MEGHAN R MCDERMOTT

Secretary

Board

2 hrs/wk

IRINA BALASHOVA

Treasurer

Board

4 hrs/wk

JENNIFFER FOX

Vice President

Board

3 hrs/wk

SHANAY CHEEVES

Director

Board

1 hrs/wk

PRANAV NAIK

Director

Board

1 hrs/wk

JO-ANN L WEINER

Director

Board

1 hrs/wk

JEFFREY WILLOUGHBY

Director

Board

1 hrs/wk

JACQUELYN K COYLE CPA CFE

Director

Board

1 hrs/wk

Details

EIN232907420
NTEE codeB60
Subsection03
Ruling date1999-01
PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAM INC — Mission, Financials & Grants Received | Grantivo