2026-07-10T08:06:02-07:00 2025-12-31 271747618 Brendan Doran CPA LLC 14100 Southwest Fwy Ste 235 Sugar Land TX 77478 990EZ 2025-01-01 760325463 Association of Certified Fraud Examiners Houston Chapter ASSO 7133017596 16107 Kensington Dr Sugar Land TX 77479 Timothy Davis Treasurer 7133017596 2026-06-01 Brendan Doran CPA P00472882 2812405700 2026-05-27 2025 2025-03-06 01:10:19Z X X X www.houstonacfe.org X X 148216 X 8250 123475 16200 0 0 0 0 0 0 0 0 291 148216 12000 1900 169056 182956 -34740 204436 169696 201086 164696 3350 5000 204436 169696 204436 169696 X 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 ConferenceSharing the latest and most up to update trends in the industry 115600 Monthly Luncheon Education CoursesSharing the experiences and knowledge of key people within the industry 19288 Support of university chapters of ACFE and contributing to local and national scholarships in the industry 12000 14090 Encouraging networking and fostering sharing of knowledge within the industry through social and networking opportunities 2450 151428 Gabriella Marshall President 5.00 0 0 0 Beth Caldwell Secretary 3.00 0 0 0 Tim Davis Vice President 3.00 0 0 0 Steve Acosta Treasurer 2.00 0 0 0 David Kirtland Past-President 2.00 0 0 0 Cindy Dunigan Director, Membership 2.00 0 0 0 Cesar Muniz Director, Virtual Events 3.00 0 0 0 Robert Rodgers Director, In-Person Events 3.00 0 0 0 Sasha Gartman Director, Training 2.00 0 0 0 Anthony Pabillano Director, IT 2.00 0 0 0 Bianca Saldierna Director, Outreach 2.00 0 0 0 Oscar Harvin Director, Student Relations 2.00 0 0 0 Stacy Hypolite Director, Social Media 2.00 0 0 0 Felipe Andre Isore Gutierrez Director 2.00 0 0 0 Trena Hogge 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 false false false 16200 0 0 0 Pt III, Line 31 Encouraging networking and fostering sharing of knowledge within the industry through social and networking opportunities Form 990EZ, Part I, Line 8 Reward Points 291. Form 990EZ, Part I, Line 10 Contribution to Ritchie-Jennings Memoiral Scholarship; Education; ACFE Foundation: 716 West Ave, Austin, TX, 78701; None, 10000. 10000. 10000. Form 990EZ, Part I, Line 10 Assist students in advance their education and anti-fraud career; Educaiton; University of Houston: 4302 University of Houston, Houston, TX, 77004; None, 2000. 2000. 2000. Form 990EZ, Part I, Line 16 Annual Conference 115600. Form 990EZ, Part I, Line 16 Dues and Subscriptions 21189. Form 990EZ, Part I, Line 16 Insurance 275. Form 990EZ, Part I, Line 16 Luncheons 19288. Form 990EZ, Part I, Line 16 Paypal Fees 4893. Form 990EZ, Part I, Line 16 Spring Networking Meeting 2450. Form 990EZ, Part I, Line 16 University Chapter Support 2090. Form 990EZ, Part I, Line 16 Travel 500. Form 990EZ, Part I, Line 16 National Conference Group Registration 1345. Form 990EZ, Part I, Line 16 Awards 659. Form 990EZ, Part I, Line 16 ACFE Leadership Meeting 390. Form 990EZ, Part I, Line 16 ACFE Apparel 377.