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 tax deductible.
Heare 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
Official website here: www.iafci.org
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?
Janis Moffett is the Executive Director of Iafci.
Official website here: www.iafci.org
What is the revenue of Iafci?
Iafci's revenue in 2022 was $1,432,155.
Official website here: www.iafci.org
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:
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Official website here: www.iafci.org
Where can I find the form 990 for Iafci?
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.
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Impact
October, 2024
Iafci significantly impacts the financial payment industry and global society by fostering collaboration and knowledge sharing among professionals involved in financial fraud investigation and prevention. Through its conferences and seminars, Iafci provides vital education on loss prevention techniques and the intricacies of financial fraud issues, equipping participants with essential tools and insights to combat evolving threats.
The organization serves as a bridge connecting investigators, law enforcement officers, prosecutors, and industry employees, promoting an exchange of effective practices that enhances collective capabilities. By offering workshops and training programs, Iafci ensures that law enforcement remains well-informed about the latest advancements and sophisticated methods employed by criminals, thus enhancing their response strategies.
In addition, the opportunity for exhibitors to showcase new products creates a platform where innovation is encouraged and integrated into fraud prevention efforts. This not only benefits the members but ultimately contributes to a safer financial environment for consumers worldwide. The international membership network further enriches resources and collaborative opportunities, aiding in effective global responses to financial fraud. Overall, Iafci's work not only advances the professional development of its members but also plays a crucial role in safeguarding the integrity of financial systems.
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.
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.
- Investment Income: $5,404
- Program Service Revenue: $1,401,751
- Gross Receipts: $1,432,155
Assets and Liabilities:
- Total Assets: $2,896,326
- Total Liabilities: $404,975
- Net Assets: $2,491,351
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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) 939-5000Principal Officer
Janis Moffett
Main Address
1020 SUNCAST LANE 102, EL DORADO HILLS, CA, 95762
Website
www.iafci.orgNTEE Category
Code: D60D - Animals
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