Animal-Related
Iafci
EL DORADO HLS, CA
Total revenue
$2.2M
Total expenses
$1.9M
Net assets
$2.8M
Grants received
$127K
5 grants
EIN
941730807
Tax year
2024
Mission
To provide services and an environment within which information about financial fraud investigation and prevention methods can be collected, exchanged, and taught for the common good of the financial payment industry and global society.
Programs
2 programs
Certification programs provide training and education in specific aspects of financial fraud and cyber investigation and prevention.
Chapter functions held by domestic and international chapters provide an educational forum for the exchange of information about local or regional issues of financial crime prevention.
Financials
FY 2024
Revenue
Expenses
People
45 listed
JANIS MOFFETT
EXECUTIVE DIRECTOR
$102K
40 hrs/wk
MARK SOLOMON
PRESIDENT
—
1 hrs/wk
MISSY COYNE
FIRST VICE PRESIDENT
—
1 hrs/wk
KIRSTEN NEUMANN
SECOND VICE PRESIDENT
—
1 hrs/wk
JOHN SABATINO
SECRETARY
—
1 hrs/wk
STUART LEVINE
TREASURER
—
1 hrs/wk
JOHANN VAN DRIMMELEN
CHAPTER PRES-AFRICA SOUTH GAUTENG
—
0.25 hrs/wk
CHRISTO SNYMAN
CHAPTER PRES-AFRICA WESTERN CAPE
—
0.25 hrs/wk
SHANNON ROTH
CHAPTER PRES-ARIZONA
—
0.25 hrs/wk
CON NIKOLAOU
CHAPTER PRES-AUSTRALIA NEW SO WALES
—
0.25 hrs/wk
CAMERON BURNS
CHAPTER PRES-AUSTRALIA SOUTHERN REGION
—
0.25 hrs/wk
KERRI HOWARD
CHAPTER PRES-CALIFORNIA NORTH BAY
—
0.25 hrs/wk
MARILYN MEIXNER
CHAPTER PRES-CA SACRAMENTO VALLEY
—
0.25 hrs/wk
DENNIS TANG
CHAPTER PRES-CA SAN FRANCISCO
—
0.25 hrs/wk
MCDAVID MUTUC
CHAPTER PRES-CALIFORNIA SOUTHERN
—
0.25 hrs/wk
JULIE BEATON
CHAPTER PRES-CANADA WESTERN PACIFIC
—
0.25 hrs/wk
VANESSA BISHOP
CHAPTER PRES-CANADIAN PRAIRIE
—
0.25 hrs/wk
SAMANTHA LEONARD
CHAPTER PRES-CENTRAL CANADA
—
0.25 hrs/wk
TODD MEEHAN
CHAPTER PRES-EASTERN CANADA
—
0.25 hrs/wk
TRICIA STONER
CHAPTER PRES-CAROLINAS
—
0.25 hrs/wk
HEATHER BOZENTKO
CHAPTER PRES-CONNECTICUT
—
0.25 hrs/wk
STEVE LENDERMAN
CHAPTER PRES-DELAWARE VALLEY
—
0.25 hrs/wk
NEIL SMITH
CHAPTER PRES-UK EME
—
0.25 hrs/wk
SAM FADEL
CHAPTER PRES-FLORIDA
—
0.25 hrs/wk
JACKLYN ZICKEL
CHAPTER PRES-GREATER MIDWEST
—
0.25 hrs/wk
ROBBIE HENEGAR
CHAPTER PRES-GULF COAST
—
0.25 hrs/wk
JERRY PHILLIPS
CHAPTER PRES-ILLINOIS
—
0.25 hrs/wk
DONNA HARLOW
CHAPTER PRES-KENTUCKIANA
—
0.25 hrs/wk
ERIN ROUSE
CHAPTER PRES-MICHIGAN
—
0.25 hrs/wk
BRANDON MENGEDOHT
CHAPTER PRES-MID-ATLANTIC
—
0.25 hrs/wk
CHRISTINA MUELLNER
CHAPTER PRES-MINNESOTA
—
0.25 hrs/wk
MITCHELL WILSON
CHAPTER PRES-MOUNTAIN WEST
—
0.25 hrs/wk
PREMA NAGATHAN
CHAPTER PRES-NEW ENGLAND
—
0.25 hrs/wk
CHRISTOPHER KELSAY
CHAPTER PRES-NEW YORK METRO
—
0.25 hrs/wk
GEOFFREY GRAY
CHAPTER PRES-NORTH TEXAS
—
0.25 hrs/wk
DENNIS D'AMBROSIO
CHAPTER PRES-NORTHWEST
—
0.25 hrs/wk
GEOFF KEENER
CHAPTER PRES-OHIO
—
0.25 hrs/wk
DONALD CHILDERS
CHAPTER PRES-OKLAHOMA/ARKANSAS
—
0.25 hrs/wk
KEVIN FLANIGAN
CHAPTER PRES-PITTSBURGH METROPOLITIAN
—
0.25 hrs/wk
MICHAEL CARROLL
CHAIRMAN
—
1 hrs/wk
DUANNE DAVIS
CHAPTER PRES-SOUTHEASTERN
—
0.25 hrs/wk
LINDA HEMMER
CHAPTER PRES-ST. LOUIS
—
0.25 hrs/wk
KRISTINE LAVERY
CHAPTER PRES-WESTERN NEW YORK
—
0.25 hrs/wk
APRIL DEVALKENAERE
CHAPTER PRES-WISCONSIN
—
0.25 hrs/wk
BRYAN BENNNETT
CHAPTER PRES-ROCKY MOUNTAIN
—
0.25 hrs/wk
Grants received
Showing 5 of 5
Funded by
$127K from 1 funder · 5 grants · 2019–2024
$127K · 5 grants · 2019–2024