2024-05-10T15:51:41-07:00 2023-12-31 232657033 Robert Cohen CPA CFE 3120 Philmont Ave Huntingdon Valley PA 19006 990EZ 2023-01-01 232907420 PHILADELPHIA AREA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS INC PHIL 2159388815 C/O ROBERT COHEN 3120 PHILMONT AVE HUNTINGDON VALLEY PA 19006 IRINA BALASHOVA Treasurer 2252026715 2024-05-10 true IRINA BALASHOVA XXX-XX-XXXX true ROBERT COHEN CPA CFE P00078999 2159388815 X 2 AAL1 IAL1 FAL1 2023 2023-04-26 12:10:37Z X X www.philacfe.com X X 44855 X 33555 6735 95 0 0 0 0 4470 44855 1500 100 39501 41101 3754 60169 63923 X 60519 64127 60519 64127 350 204 60169 63923 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. CONTINUING PROFESSIONAL EDUCATION SEMINARS ( FOUR BI-MONTHLY TRAINING MEETINGS; TWO ALL-DAY CONFERENCES, ONE ONE-DAY TRAINING SEMINAR AND ONE TWO-DAY TRAINING SEMINAR ). 37201 MAINTENANCE OF A WEBSITE HIGHLIGHTING CHAPTER ACTIVITIES, VARIOUS FRAUD TOPICS AND A VAST ARRAY OF FRAUD RELATED RESOURCES. STUDENT SCHOLARSHIP PROGRAM============================THE PHILADELPHIA AREA CHAPTER, IN SUPPORT OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS' MISSION ON EDUCATION, AWARDS A SCHOLARSHIP THROUGH THE RITCHIE-JENNINGS MEMORIAL SCHOLARSHIP PROGRAM. THE AWARD IS BASED ON THE STUDENT'S OVERALL ACADEMIC ACHIEVEMENT, THREE (3) LETTERS OF RECOMMENDATION (ONE LETTER/SPONSORSHIP MUST BE FROM A CERTIFIED FRAUD EXAMINER), AND AN ORIGINAL 250 TO 500 WORDS ESSAY ON WHY THE SCHOLARSHIP CANDIDATE DESERVES THE AWARD AND HOW FRAUD AWARENESS WILL AFFECT THEIR PROFESSIONAL CAREER DEVELOPMENT. DURING THE YEAR ENDED DECEMBER 31, 2022, THE PHILADELPHIA AREA CHAPTER AWARDED A CFE EXAM PREPARATION COURSE TO ENABLE AN ASSOCIATE MEMBER OF THE ACFE EARN THEIR CERTIFIED FRAUD EXAMINERS CREDENTIAL. 37201 ROBERT COHEN CPA CFE Director 4.00 0 JACQUELYN K COYLE CPA CFE Director 1.00 0 JOANNA KISZLO President 4.00 0 JENNIFER M SILVESTROV Director 1.00 0 JOSEPH GALDO Director 1.00 0 MEGHAN R MCDERMOTT Secretary 2.00 0 IRINA BALASHOVA Treasurer 4.00 0 JENNIFFER FOX Director 3.00 0 SHANAY CHEEVES Director 1.00 0 PRANAV NAIK Director 1.00 0 JO-ANN L WEINER Director 1.00 0 JEFFREY WILLOUGHBY Director 1.00 0 ALLISON GREENFIELD Director 1.00 0 false false false false false false false 0 0 0 false 0 0 false ROBERT COHEN CPA CFE 3120 PHILMONT AVE HUNTINGDON VALLEY PA 190064238 2159388815 false false false false false false false false false false false NONE NONE true X 8450 7870 6045 6225 6735 35325 45997 24219 20534 30852 33555 155157 0 0 0 54447 32089 26579 37077 40290 190482 0 0 190482 6 3 1 4 95 109 0 6 3 1 4 95 109 0 1500 4470 5970 54453 32092 26580 38581 44855 196561 0.96910 0.98480 0.00060 0.00010 X Other Revenue.1 CORPORATE SPONSORSHIPS $3000 Other Revenue.2 MISCONDUCT TAVERN EVENT $870 Other Revenue.3 FRAUD AWARENESS WEEK EVENT $600 Other Expenses.1005 Travel $5754 Other Expenses.1007 Conferences, Conventions, and Meetings $3000 Other Expenses.1012 Insurance $275 Other Expenses.1 Seminar Costs $21676 Other Expenses.2 Credit Card Fees $2618 Other Expenses.3 Chapter Event Expenses $2388 Other Expenses.4 Training Costs $890 Other Expenses.5 NASBA Registration Fees $875 Other Expenses.6 Gifts and Promotion $872 Other Expenses.7 Computer Software and Expenses $501 Other Expenses.8 Board of Director Expenses $373 Other Expenses.9 Office Supplies and Expenses $151 Other Expenses.10 Tax Preparation Costs $125 Other Expenses.12 Bank Service Charges $3 Total Liabilities.1003 Deferred Revenue - Beginning $350 Deferred Revenue - Ending $204