2026-08-19T22:36:02-06:00 2025-12-31 Laetitia Blanchard Marzouka 11630 SW 156th CT Miami FL 33196 990EZ 2025-01-01 550814183 The South Florida Chapter of the % Alejandro Ponte SOUT 7873081035 1172 South Dixie Highway STE 365 Miami FL 33146 ALEJANDRO PONTE Treasurer 7873081035 2026-08-14 true LAETITIA BLANCHARD MARZOUKA P02272664 3059627185 2026-08-19 X 2025 2025-03-06 01:10:19Z X X https://acfesouthflorida.org/ X X 43455 X 10005 33450 43455 6500 300 1138 32582 40520 2935 63330 66265 63330 66265 0 0 0 0 63330 66265 0 0 63330 66265 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 Hal Levenberg President 20.00 0 0 0 Alejandro Ponte Treasurer 4.00 0 0 0 Adam Rabinowtiz Vice-President 10.00 0 0 0 Nicole Duenas Secretary 4.00 0 0 0 Grettel Lugo Director 2.00 0 0 0 Eric Magnuson Director 2.00 0 0 0 Nicholas Landera 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 Freddy Ortiz Director 2.00 0 0 0 Precious Sanchez Director 2.00 0 0 0 X false false false false false false false FL Alejandro Ponte 1172 South Dixie Highway Ste 365 Miami FL 33146 7873081035 false false false false false false false false Description of other revenue Part I line 8 Description AmountTraining Fees 33,450 List of grants and similar amounts paid Part I line 10 Grantee Ritchie-Jennings Memorial ScholarshAmount 5,000Grantee Various Amount 1,500 Description of other expenses Part I line 16 Description AmountMeetings and Seminars 26,133Licenses and Accreditation 910Credit Card Fees 1,604Dues and Subscriptions 2,764Office Expenses 691Advertising and Marketing 480 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 benefit contract during the year.