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The Anti-Fraud Coalition

Learn about this cause: What are the reviews? Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 311778598 ✦ Washington, DC ✦ Designated as a 501(c)(3)

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Overview

What is The Anti-Fraud Coalition?

The Anti-Fraud Coalition is a nonprofit organization situated in Washington D.C., specifically at 1220 19th Street NW, STE 501. Their primary mission is to promote and safeguard the integrity of whistleblower reward and private enforcement provisions in state and federal laws, such as the False Claims Acts and financial regulations. They aim to accomplish this by educating the public and interested groups, fostering public-private partnerships. The Anti-Fraud Coalition's activities center around combating fraud against the government and protecting public resources. With a team of six dedicated individuals, they work tirelessly to uphold the integrity of these vital legal provisions.


Official website here: www.taf.org

What are the reviews and ratings of this charity?

Charity Navigator Rating: 83% (Three-Star out of Four Stars)

The Anti-Fraud Coalition holds an 83% rating from Charity Navigator, reflecting a solid performance in various aspects of accountability and transparency. Key strengths include a perfect score in Culture & Community, Leadership & Adaptability, as well as a high program expense ratio of 86.92%. The organization demonstrates strong financial practices, with no evidence of asset diversion and full compliance with essential governance policies.

The organization has an entirely independent board, with nine members, ensuring unbiased decision-making and oversight. Feedback mechanisms are robust, as indicated by perfect scores in collecting and utilizing feedback from stakeholders, which enhances its operational effectiveness. Such practices contribute to a strong foundation for building trust and engagement within the community.

While the Anti-Fraud Coalition excels in many areas, the overall score of 83% suggests there is still room for improvement, particularly in the Accountability & Finance category where it received a 79. Continued focus on financial strategies may enhance its sustainability and effectiveness in combating fraud within the community.


This AI summary has been generated from information found on Charity Navigator.

Is The Anti-Fraud Coalition legitimate?

The Anti-Fraud Coalition is a legitimate nonprofit organization registered as a 501(c)(3) entity. The Anti-Fraud Coalition submitted a form 990, 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.


Heare are some key statistics you may want to consider:

Executive Compensation: $371,000
Professional Fundraising Fees: $0
Other Salaries and Wages: $268,946

For more financial information, click here


Official website here: www.taf.org

What is the mission statement of The Anti-Fraud Coalition?

The Anti-Fraud Coalition's mission is centered around safeguarding public resources. They accomplish this through collaborative efforts between the public and private sectors. The primary objective of the coalition is to combat fraud against the government and safeguard public resources. They achieve this goal by promoting and maintaining the integrity of whistleblower reward and private enforcement provisions in both state and federal laws, such as the False Claims Acts and financial regulations like the Federal Tax, Securities, and Commodities Futures Trading Laws. They also engage in public education to raise awareness about these issues and foster a culture of accountability.


Official website here: www.taf.org

Who is the CEO of The Anti-Fraud Coalition?

Joseph White is the President & Ceo of The Anti-Fraud Coalition. The CEO's salary of The Anti-Fraud Coalition is $216,000 and their total compensation is $227,524.


Official website here: www.taf.org

What is the revenue of The Anti-Fraud Coalition?

The Anti-Fraud Coalition's revenue in 2022 was $2,471,537.


Official website here: www.taf.org

Who are the executives of The Anti-Fraud Coalition and what are their salaries?

The average compensation at The Anti-Fraud Coalition during 2022 was $106,658. There are 6 employees at The Anti-Fraud Coalition.


Here are 12 key members and their salaries (The Anti-Fraud Coalition's CEO's salary is $216,000 and their total compensation is $227,524):


Joseph White (President & Ceo)
  • Compensation: $216,000
  • Related: $0
  • Other: $11,524
Jacklyn Demar (Director Of Legal Education)
  • Compensation: $155,000
  • Related: $0
  • Other: $34,243
Takeia Garner-Kiett (Operations/Membership Director)
  • Compensation: $130,000
  • Related: $0
  • Other: $40,781
Cheryl Meads (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
James Breen (Secretary)
  • Compensation: $0
  • Related: $0
  • Other: $0
John Phillips (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Erika A Kelton (Chairperson)
  • Compensation: $0
  • Related: $0
  • Other: $0
Jennifer Verkamp (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Vincent Mcknight Jr (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Paul Scott (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Elin Kunz (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0
Cleveland Lawrence Iii (Director)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.taf.org

Where can I find the form 990 for The Anti-Fraud Coalition?

The Anti-Fraud Coalition's most recent form 990 was submitted in 2022 and can be accessed here.


Official website here: www.taf.org

Learn more at the official website: www.taf.org

Mission Statement of The Anti-Fraud Coalition

The Anti-Fraud Coalition is an organization committed to safeguarding public resources. Their mission, in essence, is to establish and sustain partnerships between the public and private sectors to combat fraud against the government. This coalition strives to promote the integrity of various provisions in state and federal laws, such as the False Claims Acts, the Federal Tax Laws, Securities Laws, and Commodities Futures Trading Laws. They achieve this by educating the public and other interested groups. By doing so, The Anti-Fraud Coalition aims to uphold and maintain the effectiveness of whistleblower reward and private enforcement provisions in these laws.

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Impact




October, 2024

The Anti-Fraud Coalition plays a significant role in safeguarding public resources through strategic public-private partnerships. By educating the public and various stakeholders, the Coalition fosters awareness about the importance of whistleblower protections and the integrity of enforcement provisions in both state and federal laws. Their focus includes advocating for the False Claims Acts as well as tax, securities, and commodities futures trading laws. This advocacy not only promotes transparency but also empowers individuals to report fraudulent activities, thereby enhancing accountability and protecting resources meant for the public good. Through these efforts, the Coalition actively combats fraud against the government and ensures that public resources are effectively safeguarded.




This information is meant to be a general summary of The Anti-Fraud Coalition. 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.

Revenue
$2,471,537 (2022)
Expenses
$1,888,767 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Investment Income: $2,073
  • Program Service Revenue: $250,793
  • Gross Receipts: $2,474,147

Assets and Liabilities:

  • Total Assets: $1,685,919
  • Total Liabilities: $1,125,597
  • Net Assets: $560,322

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

CONFERENCE REGISTRATION FEES

Revenue

$250,793

Organization Details

Founding Year

2001

Principal Officer

Joseph White

Main Address

1220 19TH STREET NW STE 501, WASHINGTON, DC, 20036

NTEE Category

Code: B99 - Education

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