National Association Of Certified Fraud Examiners Tampa Bay Chapter
- Assets
- $27.9k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Tampa, FL
- Founding
- 05/1993
- EIN
- 59-3151735
Organization Overview
National Association Of Certified Fraud Examiners Tampa Bay Chapter is located in Tampa, FL. The organization was established in 1993. According to its NTEE Classification (I03) the organization is classified as: Professional Societies & Associations, under the broad grouping of Crime & Legal-Related and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. National Association Of Certified Fraud Examiners Tampa Bay Chapter is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending undefined, National Association Of Certified Fraud Examiners Tampa Bay Chapter generated $10.4k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 6 years, the organization has seen revenues fall by an average of (24.7%) each year. All expenses for the organization totaled $28.1k during the year ending undefined. You can explore the organizations financials more deeply in the financial statements section below.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Christine Dever Homack President | 5 | $0 | |
Albert Verile Vice President | 5 | $0 | |
Patricia Entsminger Treasurer | 5 | $0 | |
Michele Nisi Secretary | 5 | $0 | |
Lisa Tillman Director | 5 | $0 | |
Larry Davis Director | 5 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $5,870 |
| Membership dues | $4,520 |
| Investment income | $10 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $10,400 |
| Statement of Expenses | |
|---|---|
| Total expenses | $28,132 |
| Balance Sheet | |
|---|---|
| Total assets | $27,917 |
| Total liabilities | $590 |
| Net assets or fund balances | $27,327 |