2024-09-03T11:37:46-05:00 2023-07-31 470716239 HAYES & ASSOCIATES LLC 10730 PACIFIC STREET OMAHA NE 68114 990EZ 2022-08-01 911834615 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARLAND CHAPTER ASSO 4024981238 PO BOX 460726 PAPILLION NE 680460726 ERIC RODRIGUEZ PRESIDENT 4024582754 2024-08-26 0 FRANK HAYES P00139616 4023902480 2024-08-26 2022 2024-08-08 14:25:15Z X X X WWW.HEARTLANDACFE.COM X X 65628 X 16500 49103 25 65628 668 115 77451 78234 -12606 57359 0 44753 57359 44753 57359 44753 0 0 57359 44753 X ANTI-FRAUD PREVENTION AND DETECTION EDUCATION. ANNUAL FRAUD SEMINAR, BADGE SUPPLIES,PRINTING AND PROMOTIONAL MATERIALS TRAINING PROVIDED FOR THE PREVENTION, DETECTION, AND INVESTIGATION OF FRAUD SCHEMES. 0 20401 BI-MONTHLY CHAPTER MEETINGS OFFER 1 HOUR OF CONTINUING EDUCATION CREDIT, 6 MEETINGS HELD DURING THE YEAR. TRAINING ARE FOR DEVELOPMENT OF FRAUD INVESTIGATION SKILLS. AVERAGE 50 ATTENDEES PER MEETING. 0 0 20401 KELLY KNOWNES VICE PRESIDENT 1.00 0 0 0 CHRISTOPHER MARSHALL MEMBER AT LARGE 1.00 0 0 0 JOHN KOPECKY MEMBER AT LARGE 1.00 0 0 0 ADAM PERKINS MEMBER AT LARGE 1.00 0 0 0 ROBERT KARDELL MEMBER AT LARGE 1.00 0 0 0 ERIC RODRIGUEZ PRESIDENT 10.00 0 0 0 DUSTIN BEGHTEL TREASURER 4.00 0 0 0 BRANDI HAYES CO-PRESIDENT AND MEMBER AT LARGE 1.00 0 0 0 VANESSA EMLICH SECRETARY 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BOB KARDELL PO BOX 460726 PAPILLION NE 68046 4024981238 0 0 0 0 0 0 0 0 0 0 NONE NONE 1 X 57875 32993 29584 4248 49103 173803 27326 16500 43826 57875 32993 29584 31574 65603 217629 0 0 0 217629 15 10 4 4 25 58 15 10 4 4 25 58 57890 33003 29588 31578 65628 217687 0.99970 0.99980 0.00030 0.00020 X FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME DESCRIPTION: INTEREST INCOME. AMOUNT: 25. FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES DESCRIPTION: ANNUAL SEMINAR EXPENSES. AMOUNT: 685. DESCRIPTION: ACFE NATIONAL CONTRIBUTION. AMOUNT: 20,168. DESCRIPTION: MEMBER MEETING. AMOUNT: 302. DESCRIPTION: BOARD MEETING AND MEALS. AMOUNT: 832. DESCRIPTION: BANK AND CREDIT CARD TRANSACTION FEES. AMOUNT: 275. DESCRIPTION: MISCELLANEOUS. AMOUNT: 4,115. DESCRIPTION: SPEAKERS FEES. AMOUNT: 13,450. DESCRIPTION: NATIONAL CONFERENCE TRAVEL AND LODGING. AMOUNT: 31,475. DESCRIPTION: DOOR PRIZES AND GIVEAWAYS. AMOUNT: 6,149. TOTAL TO FORM 990-EZ, LINE 16: 77,451. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.