Civic Intelligence

Georgia Chapter Association of Cfes

EIN 58-1876322 • 501(c)6 • Suwanee, GA

Profile

Antifraud education & awareness training

3651 Peachtree Pkwy 176Suwanee, GA 30024

www.gacfe.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

100th percentile

644%

Higher net margin than 100% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

33rd percentile

-13%

Faster asset growth than 33% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$64,643

Down $9,292 (-13%) from 2023

Liabilities

Down

$0

Down $180 (-100%) from 2023

Net Assets

$64,643

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin100th percentile

Revenue

Down

-$1,415

Down $15,434 (-110%) from 2023

Expenses

Up

$7,697

Up $36 (+0.5%) from 2023

Net Income

Down

-$9,112

Down $15,470 (-243%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth33rd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$100K$50K$0Assets 2011: $65,465Liabilities 2011: $02011Assets 2012: $71,118Liabilities 2012: $0Net Assets 2012: $71,1182012Assets 2013: $81,690Liabilities 2013: $1,000Net Assets 2013: $80,6902013Assets 2014: $83,398Liabilities 2014: $0Net Assets 2014: $83,3982014Assets 2015: $99,917Liabilities 2015: $0Net Assets 2015: $99,9172015Assets 2016: $93,580Liabilities 2016: $0Net Assets 2016: $93,5802016Assets 2017: $85,782Liabilities 2017: $0Net Assets 2017: $85,7822017Assets 2018: $91,730Liabilities 2018: $0Net Assets 2018: $91,7302018Assets 2019: $77,713Liabilities 2019: $0Net Assets 2019: $77,7132019Assets 2020: $80,723Liabilities 2020: $0Net Assets 2020: $80,7232020Assets 2021: $85,888Liabilities 2021: $180Net Assets 2021: $85,7082021Assets 2022: $67,577Liabilities 2022: $180Net Assets 2022: $67,3972022Assets 2023: $73,935Liabilities 2023: $1802023Assets 2024: $64,643Liabilities 2024: $0Net Assets 2024: $64,6432024

Highlighted filing

2024

Assets$64,643
Liabilities$0
Net Assets$64,643
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2011: $50,754Expenses 2011: $58,271Net Income 2011: -$7,5172011Revenue 2012: $61,369Expenses 2012: $55,716Net Income 2012: $5,6532012Revenue 2013: $65,803Expenses 2013: $56,231Net Income 2013: $9,5722013Revenue 2014: $65,082Expenses 2014: $62,374Net Income 2014: $2,7082014Revenue 2015: $88,607Expenses 2015: $72,088Net Income 2015: $16,5192015Revenue 2016: $87,722Expenses 2016: $94,059Net Income 2016: -$6,3372016Revenue 2017: $84,796Expenses 2017: $92,594Net Income 2017: -$7,7982017Revenue 2018: $89,656Expenses 2018: $83,708Net Income 2018: $5,9482018Revenue 2019: $79,144Expenses 2019: $93,161Net Income 2019: -$14,0172019Revenue 2020: $31,532Expenses 2020: $28,522Net Income 2020: $3,0102020Revenue 2021: $23,319Expenses 2021: $18,334Net Income 2021: $4,9852021Revenue 2022: $18,716Expenses 2022: $37,027Net Income 2022: -$18,3112022Revenue 2023: $14,019Expenses 2023: $7,661Net Income 2023: $6,3582023Revenue 2024: -$1,415Expenses 2024: $7,697Net Income 2024: -$9,1122024

Highlighted filing

2024

Revenue-$1,415
Expenses$7,697
Net Income-$9,112
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$64,643
Liabilities
$0
Net assets
$64,643
Revenue
-$1,415
Expenses
$7,697
Net income
-$9,112
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$64.6$0.00$64.6$1.42$7.70$9.11
2023Summary only. Only limited summary data is available for this year.$73.9$0.18$14.0$7.66$6.36
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$67.6$0.18$67.4$18.7$37.0$18.3
2021Detailed filing. Detailed filing data is available for this year.$85.9$0.18$85.7$23.3$18.3$4.99
2020Detailed filing. Detailed filing data is available for this year.$80.7$0.00$80.7$31.5$28.5$3.01
2019Detailed filing. Detailed filing data is available for this year.$77.7$0.00$77.7$79.1$93.2$14.0
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$91.7$0.00$91.7$89.7$83.7$5.95
2017Detailed filing. Detailed filing data is available for this year.$85.8$0.00$85.8$84.8$92.6$7.80
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$93.6$0.00$93.6$87.7$94.1$6.34
2015Detailed filing. Detailed filing data is available for this year.$99.9$0.00$99.9$88.6$72.1$16.5
2014Detailed filing. Detailed filing data is available for this year.$83.4$0.00$83.4$65.1$62.4$2.71
2013Detailed filing. Detailed filing data is available for this year.$81.7$1.00$80.7$65.8$56.2$9.57
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$71.1$0.00$71.1$61.4$55.7$5.65
2011Summary only. Only limited summary data is available for this year.$65.5$0.00$50.8$58.3$7.52
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 16, 2025
Return Version
2024v5.1
Gross Receipts
$21,065
Mission and Program Overview

Mission

Antifraud education & awareness training

Program Services

DescriptionGrantsExpenses
Student Scholarships - We seek deserving candidates in the area of accounting with emphasis on fraud prevention detection and investigation and we provide them with free CFE training courses to help them obtain their CFE credential.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Nicole PonzianiPresident-$0--
Haley BeattyVice President-$0--
David VorheesChapter Historian-$0--
LaTonya YoungTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Georgia Chapter Association of Cfes
EIN
58-1876322
In Care Of
% Nicole Ponziani
Address
3651 PEACHTREE PKWY 176, SUWANEE, GA 30024

Signing Officer

Name
LaTonya Young
Title
Treasurer
Signed
2025-07-16
Supplemental Narrative

Additional Explanations

Doing Business As Names

“Georgia chapter association of certified fraud examiners, inc.”

Part I, line 8

“| Other Revenues:, Amount:| Lunch Revenue, $7825| Webinar Revenue, $625| Corporate Revenue, $938| GACFE Seminar Revenue, $5250|”

Part I, line 10

“| Grants And Similar Amounts Paid:, Amount:| Activity: Donation; Grantee: ACFE Foundation Scholarship Program; Address: 716 W Ave Austin TX 78701-2727; Relationship: Global to State Chapter, $250|”

Part I, line 16

“| Other Expenses:, Amount:| Credit Card fees, $982| Email Marketing, $1020| Board Retreat, $362| Business License, $30| Software, $735| Insurance, $275| Office Supplies, $53| Post Office Box Fee, $336| Postage, $1043| Tax Filing Fee, $350| Website Costs, $2142| Speaker Gifts, $119|”

Part II, line 26

“| Explanation:, BOYAmount:, EOYAmount:| Other liabilities, $180, $|”

Raw XML Appendix115 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/AddressChangeInd0X
IRS990EZ/BooksInCareOfDetail/PersonNm0LaTonya Young
IRS990EZ/BooksInCareOfDetail/PhoneNum04046047202
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03651 Peachtree Parkway 176
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Suwanee
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0GA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd030024
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt073935
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt064643
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt022480
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-9112
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt073935
IRS990EZ/Form990TotalAssetsGrp/EOYAmt064643
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt0250
IRS990EZ/GrossProfitLossSlsOfInvntryAmt0-22480
IRS990EZ/GrossReceiptsAmt021065
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt07
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt06420
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt073755
IRS990EZ/NetAssetsOrFundBalancesEOYAmt064643
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt073755
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt064643
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt14
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt34
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Nicole Ponziani
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Haley Beatty
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2David Vorhees
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LaTonya Young
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Chapter Historian
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt07447
IRS990EZ/OtherRevenueTotalAmt014638
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Antifraud education & awareness training
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Student Scholarships - We seek deserving candidates in the area of accounting with emphasis on fraud prevention detection and investigation and we provide them with free CFE training courses to help them obtain their CFE credential.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0GA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0180
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt07697
IRS990EZ/TotalRevenueAmt0-1415
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.gacfe.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0GEORGIA CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1| Other Revenues:, Amount:| Lunch Revenue, $7825| Webinar Revenue, $625| Corporate Revenue, $938| GACFE Seminar Revenue, $5250|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2| Grants And Similar Amounts Paid:, Amount:| Activity: Donation; Grantee: ACFE Foundation Scholarship Program; Address: 716 W Ave Austin TX 78701-2727; Relationship: Global to State Chapter, $250|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3| Other Expenses:, Amount:| Credit Card fees, $982| Email Marketing, $1020| Board Retreat, $362| Business License, $30| Software, $735| Insurance, $275| Office Supplies, $53| Post Office Box Fee, $336| Postage, $1043| Tax Filing Fee, $350| Website Costs, $2142| Speaker Gifts, $119|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4| Explanation:, BOYAmount:, EOYAmount:| Other liabilities, $180, $|
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Doing Business As Names
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I, line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part I, line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Part II, line 26
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0LaTonya Young
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0GEORGIA CHAPTER ASSOCIATION OF CFES
ReturnHeader/Filer/BusinessNameControlTxt0GEOR
ReturnHeader/Filer/EIN0581876322
ReturnHeader/Filer/ForeignPhoneNum04049099029
ReturnHeader/Filer/InCareOfNm0% Nicole Ponziani
ReturnHeader/Filer/USAddress/AddressLine1Txt03651 PEACHTREE PKWY 176
ReturnHeader/Filer/USAddress/CityNm0SUWANEE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0GA
ReturnHeader/Filer/USAddress/ZIPCd030024
ReturnHeader/ReturnTs02025-07-15T13:30:18-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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