2025-10-27T08:42:43-07:00 2024-12-31 271747618 Brendan Doran CPA LLC 10701 Corporate Dr Ste 340-109 Stafford TX 77477 990EZ 2024-01-01 760325463 Association of Certified Fraud Examiners Houston Chapter ASSO 7133017596 PO Box 22853 Houston TX 77227 Timothy Davis Treasurer 7133017596 2025-10-27 true Brendan Doran CPA P00472882 2812405700 2025-10-27 2024 2025-03-06 01:10:19Z X X www.houstonacfe.org X X 144235 X 500 127191 16430 0 0 0 0 0 0 0 0 114 144235 22000 1400 151876 175276 -31041 237050 206009 237565 202659 3350 237565 206009 515 237050 206009 The Houston ACFE chapter provides fraud training and other resources to promote the anti-fraud professionl in the greatr Houston area and around the world. Fraud Edication Annual Conference Virtual Training Monthly Luncheon Education Courses Gabriella Marshall President 5.00 0 0 0 Beverly Perilloux Secretary 3.00 0 0 0 Tim Davis Vice President 3.00 0 0 0 Cindy Dunigan Director 2.00 0 0 0 Matthew Marcinek Director 2.00 0 0 0 Stacy Hypolite Director 2.00 0 0 0 Steve Acosta Treasurer 3.00 0 0 0 David Kirtland Past President 3.00 0 0 0 Sasha Gartman Director 2.00 0 0 0 Robert Rodgers Director 2.00 0 0 0 Oscar Harvin Director 2.00 0 0 0 Samuel Cooper Director 2.00 0 0 0 Felipe Andre Isore Gutierrez Director 2.00 0 0 0 Vivek Sinha Director 2.00 0 0 0 false false false true false false false 0 0 false Seham Carson PO Box 22853 Houston TX 77227 7133017596 false false false false false false false true false false Form 990EZ, Part I, Line 8 Reward Points 114. Form 990EZ, Part I, Line 10 Assist students to advance their education and anti-fraud career; Education; ACFE Foundation: 716 West Ave, Austin, TX, 78701; None, 10000. Form 990EZ, Part I, Line 10 Assist students to advance their education and anti-fraud career; Education; University of Houston: 4302 University Dr, Houston, TX, 77004; None, 12000. Form 990EZ, Part I, Line 16 Annual Conference 99749. Form 990EZ, Part I, Line 16 Dues and Subscriptions 10700. Form 990EZ, Part I, Line 16 Insurance 275. Form 990EZ, Part I, Line 16 Awards and Recognition 146. Form 990EZ, Part I, Line 16 Scholarships 2500. Form 990EZ, Part I, Line 16 Luncheons 25996. Form 990EZ, Part I, Line 16 Paypal Fees 4751. Form 990EZ, Part I, Line 16 Spring Networking Meeting 981. Form 990EZ, Part I, Line 16 University Chapter Support 2205. Form 990EZ, Part I, Line 16 Travel 953. Form 990EZ, Part I, Line 16 National Conference Group Registration 3258. Form 990EZ, Part I, Line 16 Awards 52. Form 990EZ, Part I, Line 16 Bank Service Fees 60. Form 990EZ, Part I, Line 16 ACFE Leadership Meeting 250. Form 990EZ, Part I, Line 16 Scho