Overview
What is Northern California Fraud Investigators Association?
The Northern California Fraud Investigators Association is a nonprofit organization situated in Walnut Creek, California. Their primary mission is to offer resources and information services to fraud investigators. They achieve this by conducting annual conferences, where they invite speakers and facilitate discussions among their members to discuss fraud prevention strategies. The association's location at 2033 N Main St 340, Walnut Creek, CA 94596, serves as their operational base.
Official website here: www.antifraudalliance.org
Is Northern California Fraud Investigators Association legitimate?
Northern California Fraud Investigators Association is a legitimate nonprofit organization registered as a 501(c)(6) entity. Northern California Fraud Investigators Association 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.
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Official website here: www.antifraudalliance.org
What is the mission statement of Northern California Fraud Investigators Association?
The Northern California Fraud Investigators Association's mission is centered around providing essential resources and information services to individuals engaged in fraud investigation. Their primary objective is to facilitate knowledge sharing and discussion on fraud prevention through annual conferences, inviting speakers and encouraging open dialogue among association members. Their activities are geared towards equipping fraud investigators with the necessary tools and insights to effectively combat fraudulent activities.
Official website here: www.antifraudalliance.org
What is the revenue of Northern California Fraud Investigators Association?
Northern California Fraud Investigators Association's revenue in 2024 was $274,134.
Official website here: www.antifraudalliance.org
Who are the executives of Northern California Fraud Investigators Association and what are their salaries?
Here are 15 key members and their salaries:
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Official website here: www.antifraudalliance.org
Where can I find the form 990 for Northern California Fraud Investigators Association?
Northern California Fraud Investigators Association's most recent form 990 was submitted in 2024 and can be accessed here.
Official website here: www.antifraudalliance.org
Learn more at the official website: www.antifraudalliance.org
Mission Statement of Northern California Fraud Investigators Association
The Northern California Fraud Investigators Association is dedicated to serving the needs of fraud investigators by providing them with essential resources and information. This nonprofit organization carries out its mission by organizing annual conferences, where professionals in the field come together to discuss fraud prevention strategies and engage in discussions. By bringing experts and members of the association together, the Northern California Fraud Investigators Association fosters a collaborative environment that encourages the exchange of ideas and best practices in fraud investigation. The association's annual conference is a valuable resource for fraud investigators, offering them an opportunity to learn from each other and stay updated on the latest developments in their field.
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Impact
October, 2024
The Northern California Fraud Investigators Association (NCFIA) plays a crucial role in enhancing the effectiveness of fraud investigators by providing invaluable resources and information services. Through its annual conference, the NCFIA fosters collaboration and knowledge-sharing among professionals in the field. This event features expert speakers and interactive discussions, equipping members with the latest strategies and techniques for preventing fraud. By creating a dedicated platform for education and networking, the association significantly strengthens the capabilities of fraud investigators, ultimately contributing to the improvement of community safety and integrity in financial practices.
This information is meant to be a general summary of Northern 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 2024.
- Investment Income: $931
- Program Service Revenue: $267,266
- Gross Receipts: $274,134
Assets and Liabilities:
- Total Assets: $298,663
- Total Liabilities: $0
- Net Assets: $298,663
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Programs
Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.
Conference
Revenue
$267,266
Organization Details
Principal Officer
Sumair Sandhu
Website
www.antifraudalliance.orgNTEE Category
Code: S41 - Community improvement
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