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EIN 91-1834615

Association of Certified Fraud Examiners Hearland Chapter

IRS 501(c) type
501(c)(3)
Num. employees
Unknown
City
Papillion
State
Nebraska
Year formed
1998
Most recent tax filings
2023-07-01
NTEE code, primary
S40: Business and Industry
Description
Association of Certified Fraud Examiners Heartland Chapter offers anti-fraud prevention and detection education through bi-monthly chapter meetings, which provide one hour of continuing education credit. These six meetings held during the year are designed to develop fraud investigation skills and attract an average of 50 attendees per meeting. Additionally, the chapter provides an annual fraud seminar, badge supplies, printing, and promotional materials training for the prevention, detection, and investigation of fraud schemes.
Also known as...
Acfe Heartland Chapter
Total revenues
$7,122
2023
Total expenses
$4,743
2023
Total assets
$59,738
2023
Num. employees
n/a

Personnel at Association of Certified Fraud Examiners Hearland Chapter

NameTitleCompensation
Eric RodriguezPresident$0

Financials for Association of Certified Fraud Examiners Hearland Chapter

RevenuesFYE 07/2023
Total grants, contributions, etc.$7,097
Program services$0
Membership dues$7,097
Investment income and dividends$25
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$7,122

Form 990s for Association of Certified Fraud Examiners Hearland Chapter

Fiscal year endingDate received by IRSFormPDF link
2023-072023-10-13990EZView PDF
2022-072022-11-17990EZView PDF
2021-072021-09-14990EZView PDF
2020-072021-05-18990EZView PDF
2019-072020-12-23990EZView PDF
...and 10 more Form 990s
Data update history
December 5, 2023
Posted financials
Added Form 990EZ for fiscal year 2023
November 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
June 4, 2023
Updated personnel
Identified 1 new personnel
July 21, 2022
Posted financials
Added Form 990EZ for fiscal year 2021
March 7, 2022
Posted financials
Added Form 990EZ for fiscal year 2020
Nonprofit Types
Professional associationsBusiness and community development organizationsCharities
Issues
Business and industry
Characteristics
MembershipsPartially liquidatedTax deductible donationsNo full-time employees
General information
Address
PO Box 460726
Papillion, NE 68046
Metro area
Omaha-Council Bluffs, NE-IA
County
Sarpy County, NE
Website URL
heartlandacfe.com/ 
Phone
(402) 498-1238
IRS details
EIN
91-1834615
Fiscal year end
July
Taxreturn type
Form 990-EZ
Year formed
1998
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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