2024-04-29T14:35:53-07:00 2023-12-31 990EZ 2023-01-01 752312242 NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER NATI 2147994957 4475 TRINITY MILLS RD UNIT 701984 Dallas TX 75370 Cliff Porter Treasurer 2147994957 2024-04-29 Cliff Porter 999009999 1 1 11 0 AAL2 2023 2023-04-26 12:10:37Z X X X 86483 X 3060 72175 10995 253 0 0 0 0 0 0 0 0 0 0 0 86483 20000 0 0 0 0 8 65324 85332 1151 61085 -2 62234 61085 62234 0 0 0 0 61085 62234 0 0 61085 62234 The Dallas Area Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields. Organized an all-day conference in August 2023 to provide networking and professional education opportunities to anti-fraud professionals in the DFW area. Approx. 200 total registrants. 0 46015 Granted scholarship awards to students seeking higher education in accounting, auditing, or law enforcement. Provided scholarships totaling $10,000 to 3 local students. Donated $10,000 to the national association's scholarship fund. 0 20000 Held 9 monthly seminars and outreach services to provide networking and professional education opportunities to anti-fraud professionals in the DFW area. Over 250 total registrants. 0 6935 72950 Chad Francis Former President 1 0 0 0 Chris Mabile President 2 0 0 0 Cliff Porter Treasurer 2 0 0 0 Priti Kara Secretary 2 0 0 0 Andrea Prater Director 2 0 0 0 Scott Ward Director 2 0 0 0 Aaron Straach Director 2 0 0 0 Sandra Franklin Director 2 0 0 0 Bryan Finley Vice President 2 0 0 0 Taylor Fletcher Director 2 0 0 0 Ruth Hernandez Co-Treasurer 2 0 0 0 James Ellis Director 2 0 0 0 SaifAli Chatrawala Director 2 0 0 0 0 0 0 0 0 0 0 0 0 Cliff Porter 3720 Mount Pleasant Lane Plano TX 75025 2147994957 0 0 0 0 0 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED Form 990-EZ, Part I, Line 10 1) 3x Student Scholarships - $10,000; 2) ACFE Foundation, 716 West Avenue, Austin, TX 78701 - Scholarship Fund Contribution - $10,000 Form 990-EZ, Part I, Line 16 Description;Amount^Bank charges;2476|Business expenses;4767|Website and Marketing;3502|Conference Expenses;46015|Monthly Meeting Expenses;6935|Board Travel and Meetings;1629^Total;65324^ Form 990-EZ, Part I, Line 20 Rounding difference