2026-03-16T12:22:09-07:00 2025-12-31 990EZ 2025-01-01 752312242 NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER NATI 2147994957 4475 TRINITY MILLS RD UNIT 701984 Dallas TX 75370 Ruth Hernandez Treasurer 2147994957 2026-03-16 2025 2025-03-06 01:10:19Z X X X X 55558 X 80 42725 12495 258 0 0 0 0 0 0 0 0 0 0 0 55558 20080 0 0 0 0 0 45467 65547 -9989 79438 -449 69000 77938 69000 0 0 1500 0 79438 69000 0 0 79438 69000 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 2025 to provide networking and professional education opportunities to anti-fraud professionals in the DFW area. Approx. 200 total registrants. 0 29022 Donated $15,000 to the national association's scholarship fund. Granted scholarship awards to students seeking higher education in accounting, auditing, or law enforcement. Provided scholarships totaling $5,000 to 3 local students. 0 20000 Held 6 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 3786 52808 Chad Francis Former President 2 0 0 0 Chris Mabile President 2 0 0 0 Cliff Porter Director 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 Treasurer 2 0 0 0 James Ellis Director 2 0 0 0 SaifAli Chatrawala Co-Treasurer 2 0 0 0 Mai Nguyen Director 2 0 0 0 0 0 0 0 0 0 0 0 0 Ruth Hernandez 4475 TRINITY MILLS RD UNIT 701984 Dallas TX 75370 2147994957 0 0 0 0 0 0 0 0 Form 990-EZ, Part I, Line 10 1) ACFE Foundation, 716 West Avenue, Austin, TX 78701 - Scholarship Fund Contribution - $10,000; 2) 3 Student Scholarships - $5,000 Form 990-EZ, Part I, Line 16 Description;Amount^Bank Charges;2265|Business Expenses;4547|Website and Marketing;3369|Conference Expenses;29022|Meeting Expenses;3786|Board Travel and Meetings;2478^Total;45467^ Form 990-EZ, Part I, Line 20 Write off account payable