Nonprofit · EIN 75-2312242
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER
Also known as DFW CHAPTER
Tax-exempt · DALLAS, TX 75370
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $55,558 | $65,547 | -$9,989 | $69,000 | $0 | $69,000 |
| December 31, 2024 | 990-EZ | $77,716 | $60,512 | $17,204 | $79,438 | $0 | $79,438 |
| December 31, 2023 | 990-EZ | $86,483 | $85,332 | $1,151 | $62,234 | $0 | $62,234 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $80
- Membership dues
- $12,495
- Program service revenue
- $42,725
- Investment income
- $258
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $20,080
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Other expenses
- $45,467
- Program services (functional)
- $52,808
Balance sheet and other
- Total assets, start of year
- $79,438
- Total assets, end of year
- $69,000
- Total liabilities, end of year
- $0
- Net assets, end of year
- $69,000
- Cash, savings and investments
- $69,000
- Gross receipts
- $55,558
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Chad Francis | Former President | 2 | $0 |
| Chris Mabile | President | 2 | $0 |
| Cliff Porter | Director | 2 | $0 |
| Priti Kara | Secretary | 2 | $0 |
| Andrea Prater | Director | 2 | $0 |
| Scott Ward | Director | 2 | $0 |
| Aaron Straach | Director | 2 | $0 |
| Sandra Franklin | Director | 2 | $0 |
| Bryan Finley | Vice President | 2 | $0 |
| Taylor Fletcher | Director | 2 | $0 |
| Ruth Hernandez | Treasurer | 2 | $0 |
| James Ellis | Director | 2 | $0 |
| SaifAli Chatrawala | Co-Treasurer | 2 | $0 |
| Mai Nguyen | Director | 2 | $0 |
990-EZ for the year ended December 31, 2024: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Chad Francis | Former President | 1 | $0 |
| Chris Mabile | President | 2 | $0 |
| Cliff Porter | Treasurer | 2 | $0 |
| Priti Kara | Secretary | 2 | $0 |
| Andrea Prater | Director | 2 | $0 |
| Scott Ward | Director | 2 | $0 |
| Aaron Straach | Director | 2 | $0 |
| Sandra Franklin | Director | 2 | $0 |
| Bryan Finley | Vice President | 2 | $0 |
| Taylor Fletcher | Director | 2 | $0 |
| Ruth Hernandez | Co-Treasurer | 2 | $0 |
| James Ellis | Director | 2 | $0 |
| SaifAli Chatrawala | Director | 2 | $0 |
| Mai Nguyen | Director | 2 | $0 |
990-EZ for the year ended December 31, 2023: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Chad Francis | Former President | 1 | $0 |
| Chris Mabile | President | 2 | $0 |
| Cliff Porter | Treasurer | 2 | $0 |
| Priti Kara | Secretary | 2 | $0 |
| Andrea Prater | Director | 2 | $0 |
| Scott Ward | Director | 2 | $0 |
| Aaron Straach | Director | 2 | $0 |
| Sandra Franklin | Director | 2 | $0 |
| Bryan Finley | Vice President | 2 | $0 |
| Taylor Fletcher | Director | 2 | $0 |
| Ruth Hernandez | Co-Treasurer | 2 | $0 |
| James Ellis | Director | 2 | $0 |
| SaifAli Chatrawala | Director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 4475 TRINITY MILLS RD UNIT 701984, DALLAS, TX 75370-0209
- Mailing address (990-N for 2016)
- PO Box 191776, Dallas TX 75219
- Principal officer (990-N for 2016)
- Jim Villalon, PO Box 191776, Dallas TX 75219
- Signed the 990-EZ
- Ruth Hernandez, Treasurer
- Phone
- (214) 799-4957
- Website
- www.dallasacfe.org
Mission
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.
Program accomplishments
- 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.Expenses $29,022
- 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.Expenses $20,000
- 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.Expenses $3,786
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 75-2312242
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1993
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $69,000
- Income (IRS master file)
- $55,558
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $55,558 | $65,547 | $69,000 | XML |
| 990-EZ | December 2024 | $77,716 | $60,512 | $79,438 | IRS |
| 990-EZ | December 2023 | $86,483 | $85,332 | $62,234 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
| 990-N for 2016 Officer: Jim Villalon | December 31, 2016 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 75-2312242).
Questions about NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER
- What is the EIN of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER?
- The employer identification number (EIN) of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER is 75-2312242.
- Is NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1993.
- Are donations to NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who is the principal officer of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER?
- The 990-N for 2016 names Jim Villalon.
- Who are the officers and directors of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER?
- The 990-EZ for the year ended December 31, 2025 lists 14 people; 0 received compensation from the organization.
- How much revenue does NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $55,558, expenses of $65,547 and total assets of $69,000 at year end.
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