Nonprofit · EIN 76-0325463
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Also known as HOUSTON CHAPTER
Tax-exempt · SUGAR LAND, TX 77479
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $148,216 | $182,956 | -$34,740 | $169,696 | – | $169,696 |
| December 31, 2024 | 990-EZ | $144,235 | $175,276 | -$31,041 | $206,009 | – | $206,009 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $8,250
- Membership dues
- $16,200
- Program service revenue
- $123,475
- Investment income
- $0
- Other revenue
- $291
Expenses
- Grants and similar amounts paid
- $12,000
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,900
- Other expenses
- $169,056
- Program services (functional)
- $151,428
Balance sheet and other
- Total assets, start of year
- $204,436
- Total assets, end of year
- $169,696
- Total liabilities, end of year
- –
- Net assets, end of year
- $169,696
- Cash, savings and investments
- $164,696
- Gross receipts
- $148,216
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 |
|---|---|---|---|
| Gabriella Marshall | President | 5 | $0 |
| Beth Caldwell | Secretary | 3 | $0 |
| Tim Davis | Vice President | 3 | $0 |
| Steve Acosta | Treasurer | 2 | $0 |
| David Kirtland | Past-President | 2 | $0 |
| Cindy Dunigan | Director, Membership | 2 | $0 |
| Cesar Muniz | Director, Virtual Events | 3 | $0 |
| Robert Rodgers | Director, In-Person Events | 3 | $0 |
| Sasha Gartman | Director, Training | 2 | $0 |
| Anthony Pabillano | Director, IT | 2 | $0 |
| Bianca Saldierna | Director, Outreach | 2 | $0 |
| Oscar Harvin | Director, Student Relations | 2 | $0 |
| Stacy Hypolite | Director, Social Media | 2 | $0 |
| Felipe Andre Isore Gutierrez | Director | 2 | $0 |
| Trena Hogge | Director | 2 | $0 |
990-EZ for the year ended December 31, 2024: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Gabriella Marshall | President | 5 | $0 |
| Beverly Perilloux | Secretary | 3 | $0 |
| Tim Davis | Vice President | 3 | $0 |
| Cindy Dunigan | Director | 2 | $0 |
| Matthew Marcinek | Director | 2 | $0 |
| Stacy Hypolite | Director | 2 | $0 |
| Steve Acosta | Treasurer | 3 | $0 |
| David Kirtland | Past President | 3 | $0 |
| Sasha Gartman | Director | 2 | $0 |
| Robert Rodgers | Director | 2 | $0 |
| Oscar Harvin | Director | 2 | $0 |
| Samuel Cooper | Director | 2 | $0 |
| Felipe Andre Isore Gutierrez | Director | 2 | $0 |
| Vivek Sinha | Director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 16107 KENSINGTON DR, SUGAR LAND, TX 77479-4224
- In care of
- % HELGA ZAUNER
- Mailing address (990-N for 2011)
- PO Box 22853, Houston TX 77227
- Principal officer (990-N for 2011)
- Helga Zauner, 5847 San Felipe Suite 3100, Houston TX 77057
- Signed the 990-EZ
- Timothy Davis, Treasurer
- Phone
- (713) 301-7596
- Website
- www.houstonacfe.org
- Return prepared by
- Brendan Doran CPA LLC
Mission
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.
Program accomplishments
- Fraud Edication Annual ConferenceSharing the latest and most up to update trends in the industryExpenses $115,600
- Monthly Luncheon Education CoursesSharing the experiences and knowledge of key people within the industryExpenses $19,288
- Support of university chapters of ACFE and contributing to local and national scholarships in the industryExpenses $14,090 · grants $12,000
- Encouraging networking and fostering sharing of knowledge within the industry through social and networking opportunitiesExpenses $2,450
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 | Check at the IRS |
IRS record
- EIN
- 76-0325463
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1991
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $169,696
- Income (IRS master file)
- $148,216
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $148,216 | $182,956 | $169,696 | XML |
| 990-EZ | December 2024 | $144,235 | $175,276 | $206,009 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-N for 2011 Officer: Helga Zauner | July 31, 2012 | ≤ $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 76-0325463).
Questions about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
- What is the EIN of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
- The employer identification number (EIN) of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is 76-0325463.
- Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1991.
- Are donations to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 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 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
- The 990-N for 2011 names Helga Zauner.
- Who are the officers and directors of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
- The 990-EZ for the year ended December 31, 2025 lists 15 people; 0 received compensation from the organization.
- How much revenue does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $148,216, expenses of $182,956 and total assets of $169,696 at year end.
Other nonprofits in SUGAR LAND
- SCHLUMBERGER EMPLOYEES CREDIT UNION EIN 74-6050582 · last filed 990 for 2025
- PETERSEN FAMILY FOUNDATION EIN 81-4547001 · last filed 990-PF for 2025
- FORT BEND CHRISTIAN ACADEMY EIN 76-0376425 · last filed 990 for 2025
- RIVERSTONE HOMEOWNERS ASSOCIATION EIN 76-0684372 · last filed 990 for 2024
- FIRST COLONY COMMUNITY SERVICES ASSOCIATION INC EIN 76-0095866 · last filed 990 for 2024
- MEDICAL BENEVOLENCE FOUNDATION EIN 62-6046138 · last filed 990 for 2025
- HIRANI PLATINUM CORPORATION EIN 46-2203906 · last filed 990 for 2024
- NEW TERRITORY RESIDENTIAL COMMUNITY ASSOCIATION INC EIN 76-0292499 · last filed 990 for 2025