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EIN 58-1876322

Georgia Chapter Association of CFEs

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Atlanta
State
Georgia
Year formed
1991
Most recent tax filings
2023-12-01
NTEE code, primary
S40: Business and Industry
Description
Georgia Chapter Association of CFEs trains individuals on antifraud education and awareness. They actively seek deserving candidates in the field of accounting with a focus on fraud prevention, detection, and quantification for their student scholarship program. The Chapter is located in Atlanta, GA.
Also known as...
Georgia Chapter Association of Certified Fraud Examiners; Association of Certified Fraud Examiners
Total revenues
$14,019
2023
Total expenses
$7,661
2023
Total assets
$73,935
2023
Num. employees
n/a

Personnel at Georgia Chapter Association of CFEs

NameTitleCompensation
Dana VelasquezTreasurer$0
Debra McGlaunPresident / Treasurer$0
Ana HessPast Treasurer$0

Financials for Georgia Chapter Association of CFEs

RevenuesFYE 12/2023
Total grants, contributions, etc.$9,805
Program services$0
Membership dues$9,805
Investment income and dividends$91
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$-18,425
Miscellaneous revenues$22,548
Total revenues$14,019

Form 990s for Georgia Chapter Association of CFEs

Fiscal year endingDate received by IRSFormPDF link
2023-122024-05-07990EZView PDF
2022-122023-04-03990EZView PDF
2021-122022-04-22990EZView PDF
2020-122021-05-25990EZView PDF
2019-122021-04-15990EZView PDF
...and 9 more Form 990s
Data update history
August 19, 2024
Posted financials
Added Form 990EZ for fiscal year 2023
August 9, 2024
Updated personnel
Identified 1 new personnel
November 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
June 15, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
June 13, 2023
Updated personnel
Identified 1 new personnel
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
EducationBusiness and industry
Characteristics
MembershipsState / local levelNo full-time employees
General information
Address
PO Box 79498
Atlanta, GA 30357
Metro area
Atlanta-Sandy Springs-Alpharetta, GA
County
Fulton County, GA
IRS details
EIN
58-1876322
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
1991
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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