Overview
What is Iafci?
Iafci is a California-based nonprofit organization, specifically located at 1020 Suncast Lane 102, El Dorado Hills, with a ZIP code of 95762. With a team of four employees, their mission is dedicated to exchanging and teaching information related to financial fraud investigation and prevention methods within the financial payment industry and beyond. Iafci offers various services and a platform for professionals, including investigators, law enforcement officers, prosecutors, special agents, and employees of card issuing institutions, to connect and collaborate. Their activities involve hosting conferences and seminars that provide education on techniques used in fraud investigation and prevention. Additionally, they offer workshops and training programs to keep law enforcement updated on industry advances and the increasingly sophisticated methods employed by criminals. Overall, Iafci aims to contribute to the common good of the financial payment industry and global society by fostering a community focused on financial fraud prevention.
Official website here: www.iafci.org
Is Iafci legitimate?
Iafci is a legitimate nonprofit organization registered as a 501(c)(6) entity. Iafci 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 not tax deductible.
Here are some key statistics you may want to consider:
Executive Compensation: $108,763
Professional Fundraising Fees: $0
Other Salaries and Wages: $164,710
For more financial information, click here
What is the mission statement of Iafci?
Iafci is an organization dedicated to providing a platform for the exchange and collection of information related to financial fraud investigation and prevention methods. Its mission is to serve the financial payment industry and global society by facilitating the sharing of knowledge in this area. Through conferences, seminars, workshops, and training programs, Iafci offers education on loss prevention techniques and new advances in the industry. Members, consisting of investigators, law enforcement officers, prosecutors, special agents, and employees of card issuing institutions, have access to international membership contacts for useful investigative contacts. Iafci brings attention to the increasingly sophisticated methods used by criminal elements and provides opportunities for law enforcement to stay informed.
Official website here: www.iafci.org
Who is the CEO of Iafci?
What is the revenue of Iafci?
Who are the executives of Iafci and what are their salaries?
The average compensation at Iafci during 2022 was $68,368. There are 4 employees at Iafci.
Here are 46 key members and their salaries:
- Janis Moffett (Executive Director)
- Sam Guttman (Chairman) [Trustee/Director]
- Michael Carroll (President) [Trustee/Director]
- Mark Solomon (First Vice President) [Trustee/Director]
- Kirsten Neumann (Second Vice President) [Trustee/Director]
- John Sabatino (Secretary) [Trustee/Director]
- Marjorie Coyne (Treasurer) [Trustee/Director]
- Con Nikolaou (Chapter Pres-Australia Nsw) [Trustee/Director]
- Louie Pecakovski (Chapter Pres-Australia Sr) [Trustee/Director]
- Shannon Roth (Chapter Pres-Arizona) [Trustee/Director]
- Thomas Peirsol (Chapter Pres-Ca North Bay) [Trustee/Director]
- Vanessa Bishop (Chapter Pres-Canada Prairie) [Trustee/Director]
- Tricia Stoner (Chapter Pres-Carolinas) [Trustee/Director]
- Samantha Leonard (Chapter Pres-Central Canada) [Trustee/Director]
- Heather Bozentko (Chapter Pres-Connecticut) [Trustee/Director]
- Steve Lenderman (Chapter Pres-Delaware) [Trustee/Director]
- Todd Meehan (Chapter Pres-Canada Eastern) [Trustee/Director]
- Paul Geleijnse (Chapter Pres-Eme) [Trustee/Director]
- Bassam Fadel (Chapter Pres-Florida) [Trustee/Director]
- Tarra Mcguire (Chapter Pres-Great Plains) [Trustee/Director]
- Pepper Jaso (Chapter Pres-Missouri/Kansas) [Trustee/Director]
- Robbie Henegar (Chapter Pres-Gulf Coast) [Trustee/Director]
- Victor Demtschenko (Chapter Pres-Illinois) [Trustee/Director]
- Brian Herbert (Chapter Pres-Kentuckiana) [Trustee/Director]
- Essialani Hollier (Chapter Pres-Michigan) [Trustee/Director]
- Brandon Mengedoht (Chapter Pres-Mid-Atlantic) [Trustee/Director]
- Christina Muellner (Chapter Pres-Minnesota) [Trustee/Director]
- Mitchell Wilson (Chapter Pres-Mountain West) [Trustee/Director]
- Barbara Minkwitz (Chapter Pres-New England) [Trustee/Director]
- Geoffrey Gray (Chapter Pres-North Texas) [Trustee/Director]
- John Fick (Chapter Pres-Northwest) [Trustee/Director]
- Herbert Englemann (Chapter Pres-New York Metr) [Trustee/Director]
- Geoff Keener (Chapter Pres-Ohio) [Trustee/Director]
- Rey Santiago (Chapter Pres-Oklahoma) [Trustee/Director]
- Kevin Flanigan (Chapter Pres-Pittsburgh Me) [Trustee/Director]
- Bryan Bennnett (Chapter Pres-Rocky Mountain) [Trustee/Director]
- Marilyn Meixner (Chapter Pres-Sacramento Va) [Trustee/Director]
- Eric Tapper (Chapter Pres-So California) [Trustee/Director]
- Ashley Kelley (Chapter Pres-Southeastern) [Trustee/Director]
- Mike Kloss (Chapter Pres-San Francisco) [Trustee/Director]
- Ivan Breedt (Chapter Pres-South Africa) [Trustee/Director]
- Barbara Nesler (Chapter Pres-St. Louis) [Trustee/Director]
- Julie Beaton (Chapter Pres-Western Pac Canada) [Trustee/Director]
- Christo Snyman (Chapter Pres-Western Cape South Africa) [Trustee/Director]
- April Devalkenaere (Chapter Pres-Wisconsin) [Trustee/Director]
- Kristine Lavery (Chapter Pres-W Central New York) [Trustee/Director]
Official website here: www.iafci.org
Where can I find the form 990 for Iafci?
The Iafci’s most recent form 990 was submitted in 2022 and can be accessed here
Official website here: www.iafci.org
Learn more at the official website: www.iafci.org
Mission Statement of Iafci
Iafci, a renowned organization, is dedicated to gathering, exchanging, and disseminating knowledge related to financial fraud investigation and prevention methods for the benefit of the financial payment industry and global society. The nonprofit's primary mission is to create an environment where professionals from various sectors, including investigators, law enforcement officers, prosecutors, special agents, and employees of card issuing institutions, can come together to learn and collaborate.
Iafci accomplishes this mission through a variety of educational platforms. Conferences and seminars are key components, offering attendees the opportunity to expand their skillsets with techniques and methods that enhance loss prevention and promote the understanding of financial fraud problems and requirements. These events also serve as marketplaces, allowing exhibitors to display cutting-edge products and solutions to the attendees. Furthermore, Iafci membership extends beyond national borders, providing members with an extensive network of valuable investigative contacts in the United States and other countries.
The organization is committed to equipping law enforcement personnel with the latest industry advancements and raising awareness of increasingly sophisticated criminal methods. Iafci achieves this goal through workshops and training programs, which not only introduce new innovations but also emphasize the importance of addressing financial fraud in a comprehensive and proactive manner.
Impact
This information is meant to be a general summary of Iafci. Please take the time to review official sources before making any decisions based upon the content provided here.
Thursday, August 15, 2024
Iafci's impact lies in its provision of services and a conducive environment for the exchange of information regarding financial fraud investigation and prevention methods. Through conferences, seminars, and workshops, Iafci educates its members on techniques for loss prevention and the evolving landscape of financial fraud. By bringing together investigators, law enforcement officers, prosecutors, special agents, and industry professionals, Iafci fosters a network of expertise and collaboration that enhances fraud detection and prevention efforts on a global scale. Moreover, the organization's emphasis on training programs keeps law enforcement abreast of the latest advances in the industry, equipping them to combat increasingly sophisticated methods employed by criminals. In essence, Iafci plays a crucial role in advancing knowledge and practices for the common good of the financial payment industry and society at large.
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.
- Assets and Liabilities:
Programs
Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.
MEMBERSHIP DUES & ASSE
Revenue
$621,862
CONFERENCES/SEMINARS
Revenue
$470,730
CHAPTER FUNCTIONS
Revenue
$195,014
CERTIFICATION
Revenue
$114,145
Organization Details
Founding Year
1991
Phone
(916) 939-5000
Principal Officer
Janis Moffett
Main Address
1020 SUNCAST LANE 102, EL DORADO HILLS, CA, 95762
Website
www.iafci.org
NTEE Category
Code: D60D - Animals
If you are a representative of Iafci and wish to learn more about how Give Freely can help you raise funds, please click here: https://givefreely.com/nonprofits/. Our services are offered at no cost to your organization.