2025-04-19T00:47:53-04:00 2024-12-31 Laetitia Blanchard Marzouka 11630 SW 156th CT Miami FL 33196 990EZ 2024-01-01 550814183 The South Florida Chapter of the % Nicole E Duenas SOUT 6107374075 1172 South Dixie Highway STE 365 Miami FL 33146 NICOLE E DUENAS Treasurer 6107374075 2025-04-15 true true LAETITIA BLANCHARD MARZOUKA P02272664 3059627185 2025-04-19 X 2024 2025-03-06 01:10:19Z X X https://acfesouthflorida.org/ X X 91511 X 5971 10320 75220 91511 14206 300 697 68 92764 108035 -16524 79854 63330 79854 63330 0 0 0 0 79854 63330 0 0 79854 63330 X See Schedule O Seminars and networking events held on a monthly basis to assist chapter professionals and network with continuing professional education and resources. 0 Nicholas Landera President 20.00 0 0 0 Nicole E Duenas Treasurer 4.00 0 0 0 Hal Levenberg Vice-President 10.00 0 0 0 Phylese Hanna Secretary 4.00 0 0 0 Bill Marquardt Director 2.00 0 0 0 Daniel Medina Director 2.00 0 0 0 Adam Rabinowtiz Director 2.00 0 0 0 Mike Capote Director 2.00 0 0 0 Joe Palmar Director 2.00 0 0 0 Natalia Gindler Corsini Director 2.00 0 0 0 Cesar Cerecedo Director 2.00 0 0 0 Maria Pisani Director 2.00 0 0 0 Grettel Lugo Director 2.00 0 0 0 Jennifer Mosquera Director 2.00 0 0 0 Precious Sanchez Director 2.00 0 0 0 X false false false false false false false false FL Nicole Escudero 1421 SW 107th Ave Ste 135 Miami FL 33174 6107374075 false false false false false false false false Description of other revenue Part I line 8 Description AmountSponsorship income 30,500Training Fees 44,720 List of grants and similar amounts paid Part I line 10 Grantee His House, Inc. Amount 11,165Grantee Various Amount 3,041 Description of other expenses Part I line 16 Description AmountMeetings and Seminars 76,747Licenses and Accreditation 2,175Credit Card Fees 2,851Dues and Subscriptions 2,368Office Expenses 331Advertising and Marketing 3,939Insurance 275Business Development 4,078 Part III response or note to any other line in Part III Primary Exempt Purpose - The South Florida 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. Part V response or note to any other line in Part V Information regarding personal benefits contracts: The Organization did not receive any funds, directly or indirectly, to pay premiums on a personal benefit contract during the year. In addition, the Organization did not pay any premiums, directly or indirectly, on a personal beenfit contract during the year.