NonprofitsIafci

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

Contributions & grants$25K
Program service revenue$2.2M
Investment income$37K
Other revenue
Total revenue$2.2M

Expenses

Grants paid
Salaries & benefits$294K
Fundraising
Other expenses$1.6M
Total expenses$1.9M
Total assets$3.4M
Net assets$2.8M

People

45 listed

NameRoleCompensation

JANIS MOFFETT

EXECUTIVE DIRECTOR

Board

$102K

40 hrs/wk

MARK SOLOMON

PRESIDENT

Board

1 hrs/wk

MISSY COYNE

FIRST VICE PRESIDENT

Board

1 hrs/wk

KIRSTEN NEUMANN

SECOND VICE PRESIDENT

Board

1 hrs/wk

JOHN SABATINO

SECRETARY

Board

1 hrs/wk

STUART LEVINE

TREASURER

Board

1 hrs/wk

JOHANN VAN DRIMMELEN

CHAPTER PRES-AFRICA SOUTH GAUTENG

Board

0.25 hrs/wk

CHRISTO SNYMAN

CHAPTER PRES-AFRICA WESTERN CAPE

Board

0.25 hrs/wk

SHANNON ROTH

CHAPTER PRES-ARIZONA

Board

0.25 hrs/wk

CON NIKOLAOU

CHAPTER PRES-AUSTRALIA NEW SO WALES

Board

0.25 hrs/wk

CAMERON BURNS

CHAPTER PRES-AUSTRALIA SOUTHERN REGION

Board

0.25 hrs/wk

KERRI HOWARD

CHAPTER PRES-CALIFORNIA NORTH BAY

Board

0.25 hrs/wk

MARILYN MEIXNER

CHAPTER PRES-CA SACRAMENTO VALLEY

Board

0.25 hrs/wk

DENNIS TANG

CHAPTER PRES-CA SAN FRANCISCO

Board

0.25 hrs/wk

MCDAVID MUTUC

CHAPTER PRES-CALIFORNIA SOUTHERN

Board

0.25 hrs/wk

JULIE BEATON

CHAPTER PRES-CANADA WESTERN PACIFIC

Board

0.25 hrs/wk

VANESSA BISHOP

CHAPTER PRES-CANADIAN PRAIRIE

Board

0.25 hrs/wk

SAMANTHA LEONARD

CHAPTER PRES-CENTRAL CANADA

Board

0.25 hrs/wk

TODD MEEHAN

CHAPTER PRES-EASTERN CANADA

Board

0.25 hrs/wk

TRICIA STONER

CHAPTER PRES-CAROLINAS

Board

0.25 hrs/wk

HEATHER BOZENTKO

CHAPTER PRES-CONNECTICUT

Board

0.25 hrs/wk

STEVE LENDERMAN

CHAPTER PRES-DELAWARE VALLEY

Board

0.25 hrs/wk

NEIL SMITH

CHAPTER PRES-UK EME

Board

0.25 hrs/wk

SAM FADEL

CHAPTER PRES-FLORIDA

Board

0.25 hrs/wk

JACKLYN ZICKEL

CHAPTER PRES-GREATER MIDWEST

Board

0.25 hrs/wk

ROBBIE HENEGAR

CHAPTER PRES-GULF COAST

Board

0.25 hrs/wk

JERRY PHILLIPS

CHAPTER PRES-ILLINOIS

Board

0.25 hrs/wk

DONNA HARLOW

CHAPTER PRES-KENTUCKIANA

Board

0.25 hrs/wk

ERIN ROUSE

CHAPTER PRES-MICHIGAN

Board

0.25 hrs/wk

BRANDON MENGEDOHT

CHAPTER PRES-MID-ATLANTIC

Board

0.25 hrs/wk

CHRISTINA MUELLNER

CHAPTER PRES-MINNESOTA

Board

0.25 hrs/wk

MITCHELL WILSON

CHAPTER PRES-MOUNTAIN WEST

Board

0.25 hrs/wk

PREMA NAGATHAN

CHAPTER PRES-NEW ENGLAND

Board

0.25 hrs/wk

CHRISTOPHER KELSAY

CHAPTER PRES-NEW YORK METRO

Board

0.25 hrs/wk

GEOFFREY GRAY

CHAPTER PRES-NORTH TEXAS

Board

0.25 hrs/wk

DENNIS D'AMBROSIO

CHAPTER PRES-NORTHWEST

Board

0.25 hrs/wk

GEOFF KEENER

CHAPTER PRES-OHIO

Board

0.25 hrs/wk

DONALD CHILDERS

CHAPTER PRES-OKLAHOMA/ARKANSAS

Board

0.25 hrs/wk

KEVIN FLANIGAN

CHAPTER PRES-PITTSBURGH METROPOLITIAN

Board

0.25 hrs/wk

MICHAEL CARROLL

CHAIRMAN

Board

1 hrs/wk

DUANNE DAVIS

CHAPTER PRES-SOUTHEASTERN

Board

0.25 hrs/wk

LINDA HEMMER

CHAPTER PRES-ST. LOUIS

Board

0.25 hrs/wk

KRISTINE LAVERY

CHAPTER PRES-WESTERN NEW YORK

Board

0.25 hrs/wk

APRIL DEVALKENAERE

CHAPTER PRES-WISCONSIN

Board

0.25 hrs/wk

BRYAN BENNNETT

CHAPTER PRES-ROCKY MOUNTAIN

Board

0.25 hrs/wk

Grants received

Showing 5 of 5

FromAmountPurposeYear
$30K
Sponsorship of the annual conference
2024
$30K
Sponsorship of the 2023 Annual Training Conference
2023
$25K
Sponsorship of the (IAFCI) Annual Spotlight on Fraud Conference
2022
$20K
Sponsorship of the Annual International Training Conference
2020
$22K
Sponsorship of the 2019 IAFCI Annual International Training Conference
2019

Funded by

$127K from 1 funder · 5 grants · 2019–2024

Aarp

$127K · 5 grants · 2019–2024

Details

EIN941730807
NTEE codeD60D
Subsection06
Ruling date1971-03
Formed1991
Employees4
Volunteers0
IAFCI — Mission, Financials & Grants Received | Grantivo