Nonprofit · EIN 91-1834615
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC
Also known as ACFE HEARTLAND CHAPTER INC
Tax-exempt · PAPILLION, NE 68046
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| July 31, 2025 | 990-EZ | $55,765 | $66,382 | -$10,617 | $29,911 | $123 | $29,788 |
| July 31, 2024 | 990-EZ | $44,092 | $47,990 | -$3,898 | $40,855 | $0 | $40,855 |
| July 31, 2023 | 990-EZ (amended) | $65,628 | $78,234 | -$12,606 | $44,753 | $0 | $44,753 |
Financial details: 990-EZ for the year ended July 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Membership dues
- $6,366
- Program service revenue
- $49,328
- Investment income
- $71
Expenses
- Compensation of officers, directors and key employees
- $0
- Occupancy
- $760
- Printing, publications and postage
- $327
- Other expenses
- $65,295
- Program services (functional)
- $42,111
Balance sheet and other
- Total assets, start of year
- $40,855
- Total assets, end of year
- $29,911
- Total liabilities, end of year
- $123
- Net assets, end of year
- $29,788
- Cash, savings and investments
- $29,911
- Gross receipts
- $55,765
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 July 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOSEPH DONDLINGER | TREASURER | 1 | $0 |
| CHRISTOPHER MARSHALL | MEMBER AT LARGE | 1 | $0 |
| KELLY NOWNES | MEMBER AT LARGE | 1 | $0 |
| DI THOMSON | MEMBER AT LARGE | 1 | $0 |
| ADAM PERKINS | MEMBER AT LARGE | 1 | $0 |
| BRANDI HAYES | PRESIDENT | 10 | $0 |
| KIM BUTLER | VICE PRESIDENT | 4 | $0 |
| VANESSA EMLICH | SECRETARY | 1 | $0 |
| ERIC RODRIGUEZ | PRESIDENT EMERITUS | 1 | $0 |
990-EZ for the year ended July 31, 2024: 7 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ERIC RODRIGUEZ | PRESIDENT | 10 | $0 |
| DUSTIN BEGHTEL | TREASURER | 4 | $0 |
| KELLY KNOWNES | VICE PRESIDENT | 1 | $0 |
| VANESSA EMLICH | SECRETARY | 1 | $0 |
| BRANDI HAYES | MEMBER AT LARGE | 1 | $0 |
| CHRISTOPHER MARSHALL | MEMBER AT LARGE | 1 | $0 |
| ADAM PERKINS | MEMBER AT LARGE | 1 | $0 |
990-EZ for the year ended July 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KELLY KNOWNES | VICE PRESIDENT | 1 | $0 |
| CHRISTOPHER MARSHALL | MEMBER AT LARGE | 1 | $0 |
| JOHN KOPECKY | MEMBER AT LARGE | 1 | $0 |
| ADAM PERKINS | MEMBER AT LARGE | 1 | $0 |
| ROBERT KARDELL | MEMBER AT LARGE | 1 | $0 |
| ERIC RODRIGUEZ | PRESIDENT | 10 | $0 |
| DUSTIN BEGHTEL | TREASURER | 4 | $0 |
| BRANDI HAYES | CO-PRESIDENT AND MEMBER AT LARGE | 1 | $0 |
| VANESSA EMLICH | SECRETARY | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 460726, PAPILLION, NE 68046-0726
- In care of
- % KIMBERLY BUTLER
- Signed the 990-EZ
- BRANDI HAYES, PRESIDENT
- Phone
- (402) 498-1238
- Website
- WWW.HEARTLANDACFE.COM
- Return prepared by
- HAYES & ASSOCIATES LLC
Mission
ANTI-FRAUD PREVENTION AND DETECTION EDUCATION.
Program accomplishments
- ANNUAL FRAUD SEMINAR, BADGE SUPPLIES,PRINTING AND PROMOTIONAL MATERIALS TRAINING PROVIDED FOR THE PREVENTION, DETECTION, AND INVESTIGATION OF FRAUD SCHEMES.Expenses $38,891
- BI-MONTHLY CHAPTER MEETINGS OFFER 1 HOUR OF CONTINUING EDUCATION CREDIT, 6 MEETINGS HELD DURING THE YEAR. TRAINING ARE FOR DEVELOPMENT OF FRAUD INVESTIGATION SKILLS. AVERAGE 50 ATTENDEES PER MEETING.Expenses $3,220
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 July, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | July 31, 2026 | December 15, 2026 | Not due yet |
| 2024 | July 31, 2025 | December 15, 2025 | 990-EZ on file |
| 2023 | July 31, 2024 | December 16, 2024 | 990-EZ on file |
IRS record
- EIN
- 91-1834615
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1998
- Accounting year ends
- July
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Arts, culture and humanities (A99)
- Assets (IRS master file)
- $29,911
- Income (IRS master file)
- $55,765
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | July 2025 | $55,765 | $66,382 | $29,911 | XML |
| 990-EZ | July 2024 | $44,092 | $47,990 | $40,855 | XML |
| 990-EZ | July 2023 | $65,628 | $78,234 | $44,753 | XML |
| 990-EZ | July 2022 | – | – | – | IRS |
| 990-EZ | July 2021 | – | – | – | IRS |
| 990-EZ | July 2019 | – | – | – | IRS |
| 990-EZ | July 2018 | – | – | – | IRS |
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 91-1834615).
Questions about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC
- What is the EIN of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC?
- The employer identification number (EIN) of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC is 91-1834615.
- Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1998.
- Are donations to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC due?
- The return for tax year 2025 (the year ending July 31, 2026) is due December 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended July 2025.
- Who are the officers and directors of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC?
- The 990-EZ for the year ended July 31, 2025 lists 9 people; 0 received compensation from the organization.
- How much revenue does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS HEARTLAND CHAPTER INC have?
- On its 990-EZ for the year ended July 31, 2025 it reported revenue of $55,765, expenses of $66,382 and total assets of $29,911 at year end.
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