Overview
What is Southern California Fraud Investigators Association?
The Southern California Fraud Investigators Association is a nonprofit organization committed to combating and detecting insurance fraud. With a primary mission, they prevent, investigate, and prosecute fraudulent activities. The association strengthens its efforts through an annual conference, offering valuable training and networking opportunities for law enforcement and the insurance sector. Moreover, regular luncheon meetings are held, featuring insightful speakers who discuss various aspects of insurance fraud. Their activities aim to equip professionals and foster collaboration in the fight against fraudulent insurance practices.
Official website here: www.scfia.org
Is Southern California Fraud Investigators Association legitimate?
Southern California Fraud Investigators Association is a legitimate nonprofit organization registered as a 501(c)(6) entity. Southern California Fraud Investigators Association submitted a form 990EZ, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.
Official website here: www.scfia.org
What is the mission statement of Southern California Fraud Investigators Association?
The Southern California Fraud Investigators Association is dedicated to combating fraud in the insurance industry. Their mission encompasses prevention, detection, investigation, and prosecution of fraudulent activities. To fulfill this mission, they organize an annual conference that offers training and networking opportunities for law enforcement and insurance professionals. Beyond the annual conference, the association also holds regular luncheon meetings, where speakers discuss various topics related to insurance fraud. The aim is to equip attendees with the knowledge and resources necessary to combat and detect insurance fraud effectively.
Official website here: www.scfia.org
Who is the CEO of Southern California Fraud Investigators Association?
John George is the President of Southern California Fraud Investigators Association.
Official website here: www.scfia.org
What is the revenue of Southern California Fraud Investigators Association?
Southern California Fraud Investigators Association's revenue in 2022 was $121,144.
Official website here: www.scfia.org
Who are the executives of Southern California Fraud Investigators Association and what are their salaries?
Here are 9 key members and their salaries:
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Official website here: www.scfia.org
Where can I find the form 990EZ for Southern California Fraud Investigators Association?
Southern California Fraud Investigators Association's most recent form 990EZ was submitted in 2022 and can be accessed here.
Official website here: www.scfia.org
Learn more at the official website: www.scfia.org
Mission Statement of Southern California Fraud Investigators Association
The Southern California Fraud Investigators Association is committed to preventing, identifying, investigating, and prosecuting fraudulent activities. This nonprofit organization takes a proactive approach to combat insurance fraud by hosting an annual conference. This conference serves as a platform for law enforcement personnel and individuals from the insurance industry to engage in training and networking sessions, exchanging knowledge and strategies to effectively detect and counteract insurance fraud.
Beyond the annual conference, the Southern California Fraud Investigators Association also organizes regular luncheon meetings. At these meetings, speakers from relevant fields discuss topics related to insurance fraud. By providing these opportunities for education and collaboration, the association aims to strengthen the collective efforts in combating fraudulent activities in the insurance sector.
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Impact
October, 2024
The Southern California Fraud Investigators Association plays a crucial role in combating fraud within the region. By focusing on the prevention, detection, investigation, and prosecution of fraud, it serves as a pivotal resource for both law enforcement and the insurance industry.
Through its annual conference, the association provides invaluable training and networking opportunities, fostering collaboration that enhances the effectiveness of fraud-related efforts. This gathering allows professionals to exchange insights, share best practices, and build relationships that strengthen the overall framework for combating insurance fraud.
Additionally, regular luncheon meetings featuring expert speakers facilitate ongoing education, keeping members informed about the latest trends and tactics used by fraudsters. This continuous professional development is essential for staying ahead of fraud schemes and adapting to emerging challenges in the field.
Overall, the Southern California Fraud Investigators Association significantly impacts the community by enhancing the skills and knowledge of those dedicated to fighting fraud, ultimately contributing to a safer and more secure environment for individuals and businesses alike.
This information is meant to be a general summary of Southern California Fraud Investigators Association. Please take the time to review official sources before making any decisions based upon the content provided here.
Financials
This financial information is from Propublica.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Program Service Revenue: $115,254
- Gross Receipts: $121,144
Assets and Liabilities:
- Total Assets: $68,786
- Total Liabilities: $0
- Net Assets: $68,786
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Organization Details
Phone
(323) 309-8794Principal Officer
John George
Main Address
PO Box 80617, San Marino, CA, 91118
Website
www.scfia.orgNTEE Category
Code: I03 - Crime
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