2025-07-15T13:30:18-04:00 2024-12-31 990EZ 2024-01-01 581876322 GEORGIA CHAPTER ASSOCIATION OF CFES % Nicole Ponziani GEOR 4049099029 3651 PEACHTREE PKWY 176 SUWANEE GA 30024 LaTonya Young Treasurer 2025-07-16 2024 2025-03-06 01:10:19Z X X X www.gacfe.org X X 21065 X 6420 7 0 0 22480 -22480 14638 -1415 250 7447 7697 -9112 73755 64643 X 73935 64643 0 0 73935 64643 180 0 73755 64643 Antifraud education & awareness training Student Scholarships - We seek deserving candidates in the area of accounting with emphasis on fraud prevention detection and investigation and we provide them with free CFE training courses to help them obtain their CFE credential. 0 0 Nicole Ponziani President 4 0 0 0 Haley Beatty Vice President 4 0 0 0 David Vorhees Chapter Historian 1 0 0 0 LaTonya Young Treasurer 4 0 0 0 false false false false false 0 false false false GA LaTonya Young 3651 Peachtree Parkway 176 Suwanee GA 30024 4046047202 false false false false false false false false NONE NONE Doing Business As Names GEORGIA CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. Part I, line 8 | Other Revenues:, Amount:| Lunch Revenue, $7825| Webinar Revenue, $625| Corporate Revenue, $938| GACFE Seminar Revenue, $5250| Part I, line 10 | Grants And Similar Amounts Paid:, Amount:| Activity: Donation; Grantee: ACFE Foundation Scholarship Program; Address: 716 W Ave Austin TX 78701-2727; Relationship: Global to State Chapter, $250| Part I, line 16 | Other Expenses:, Amount:| Credit Card fees, $982| Email Marketing, $1020| Board Retreat, $362| Business License, $30| Software, $735| Insurance, $275| Office Supplies, $53| Post Office Box Fee, $336| Postage, $1043| Tax Filing Fee, $350| Website Costs, $2142| Speaker Gifts, $119| Part II, line 26 | Explanation:, BOYAmount:, EOYAmount:| Other liabilities, $180, $|