2024-11-14T11:58:15-05:00 2023-12-31 204461647 DALLE ACCOUNTING AND CASH MANAGEMENT INC 1400 SECOND AVE WATERVLIET NY 12189 990 2023-01-01 521826084 COALITION AGAINST INSURANCE FRAUD COAL 2023937330 1012 14TH STREET NW SUITE 610 WASHINGTON DC 20005 MICHELLE RAFELD EXECUTIVE DIRECTOR 2023937330 2024-10-18 true true DANIEL LORTIE CPA P01281478 5182709243 2024-11-14 2023 2024-10-15 13:58:12Z MICHELLE RAFELD 1012 14TH STREET NW SUITE 610 WASHINGTON DC 20005 2806930 false X WWW.INSURANCEFRAUD.ORG X 1993 DC THE COALITION AGAINST INSURANCE FRAUD UNITES AND EMPOWERS PRIVATE AND PUBLIC GROUPS TO FIGHT INSURANCE FRAUD THROUGH OUTREACH, ADVOCACY AND RESEARCH. 43 43 8 0 1235895 1299820 110714 106303 49019 6415 0 1395628 1412538 0 0 702620 861041 0 85552 626567 538747 1329187 1399788 66441 12750 1448704 1608679 621284 752637 827420 856042 THE COALITION AGAINST INSURANCE FRAUD UNITES AND EMPOWERS PRIVATE AND PUBLIC GROUPS TO FIGHT INSURANCE FRAUD THROUGH OUTREACH, ADVOCACY AND RESEARCH. false false 621719 THE COALITION AGAINST INSURANCE FRAUD REGULARLY CONDUCTS OUTREACH TO RAISE PUBLIC AWARENESS OF THE GROWING ISSUE OF INSURANCE FRAUD. OUR EFFORTS FOCUS ON EDUCATING INDUSTRY PROFESSIONALS, REGULATORS, LAW ENFORCEMENT, AND CONSUMERS BY PROVIDING ESSENTIAL RESOURCES TO HELP IDENTIFY AND PREVENT FRAUDULENT ACTIVITIES. THE ORGANIZATION ENGAGES IN SPEAKING ENGAGEMENTS, HOSTS TASK FORCE, COMMITTEE, AND MEMBER MEETINGS, AND ORGANIZES WEBINARS. WE ALSO ISSUE CONSUMER ALERTS AND COMMERCIALS, AND PRODUCE GUIDES, INFOGRAPHICS, AND OTHER EDUCATIONAL MATERIALS AS NEEDED. ADDITIONALLY, WE COLLABORATE WITH THE MEDIA TO ENSURE THAT KEY FRAUD PREVENTION MESSAGES REACH A WIDE AUDIENCE. 177634 THE COALITION AGAINST INSURANCE FRAUD PROMOTES STRONG ANTIFRAUD LAWS THROUGH RESEARCH, PUBLIC POLICY DEVELOPMENT, AND EDUCATION. AS A NON-PROFIT ORGANIZATION, THE COALITION CONDUCTS RESEARCH TO HIGHLIGHT THE IMPACT OF FRAUD ON CONSUMERS AND THE INSURANCE INDUSTRY, SHARING INSIGHTS THAT SUPPORT THE CREATION OF EFFECTIVE ANTIFRAUD POLICIES. THE COALITION COLLABORATES WITH LAWMAKERS, REGULATORS, AND INDUSTRY LEADERS TO OFFER DATA-DRIVEN RECOMMENDATIONS AND MODEL LAWS THAT ADDRESS FRAUD PREVENTION AND DETECTION. BY PROVIDING EXPERT RESOURCES AND ADVOCATING FOR POLICIES THAT CLOSE LEGAL LOOPHOLES, THE COALITION HELPS BUILD A COMPREHENSIVE FRAMEWORK TO COMBAT INSURANCE FRAUD ACROSS VARIOUS SECTORS. 88818 THE COALITION IS A NATIONAL LEADER IN CONDUCTING ANNUAL RESEARCH ON INSURANCE FRAUD, PROVIDING VALUABLE INSIGHTS INTO ITS SCOPE, ROOT CAUSES, AND EFFECTIVE PREVENTION STRATEGIES. OUR RESEARCH HELPS DECISION-MAKERS AND CONSUMERS GAIN A DEEPER UNDERSTANDING OF THE ISSUE, ULTIMATELY GUIDING EFFORTS TO COMBAT FRAUD MORE EFFECTIVELY. 106303 106303 888171 false false false true false false false false false true false false true true false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false 15 0 8 true false false false false false false false false X 43 43 false false false false true true true true true false false false false true true true false false X MICHELLE RAFELD 2023937330 1012 14TH STREET NW SUITE 610 WASHINGTON DC 20005 MATTHEW SMITH EXECUTIVE DI 40.00 X 229142 0 9153 DAVID J RIOUX PUB. INT. CO 1.00 X X 0 0 0 ANTHONY DIPAOLO PUB. INT. CO 1.00 X 0 0 0 HEIDI KRUMENAUER TREASURER 1.00 X X 0 0 0 BRENDA CUDE SECRETARY 1.00 X X 0 0 0 KATE GORDON DIRECTOR 1.00 X 0 0 0 RANDY GRIFFIN DIRECTOR 1.00 X 0 0 0 ROBERT C PASSMORE DIRECTOR 1.00 X 0 0 0 JAMES L BROWN DIRECTOR 1.00 X 0 0 0 DAVID SWANKIN DIRECTOR 1.00 X 0 0 0 STEVE PIPER DIRECTOR 1.00 X 0 0 0 ANNA FLORES DIRECTOR 1.00 X X 0 0 0 DOUGLAS HELLER DIRECTOR 1.00 X 0 0 0 DALLAS BARNES DIRECTOR 1.00 X 0 0 0 RYAN MCELVAIN DIRECTOR 1.00 X 0 0 0 TESSA PHILLIPS DIRECTOR 1.00 X 0 0 0 BRIAN LYNCH DIRECTOR 1.00 X 0 0 0 CHARLIE ZIEGENBEIN DIRECTOR 1.00 X 0 0 0 STEVE FRIEDMAN DIRECTOR 1.00 X 0 0 0 LT MICHAEL WILKERSON DIRECTOR 1.00 X 0 0 0 CINDY BELMORE DIRECTOR 1.00 X 0 0 0 MATTHEW GRIFFIN DIRECTOR 1.00 X 0 0 0 PHAE MOORE DIRECTOR 1.00 X 0 0 0 GREG WELKER DIRECTOR 1.00 X 0 0 0 JOHN BREYAULT DIRECTOR 1.00 X 0 0 0 WILLIAM MELOFCHIK ESQ DIRECTOR 1.00 X 0 0 0 FRANK RUSSO DIRECTOR 1.00 X 0 0 0 DAVID J GLAWE DIRECTOR 1.00 X 0 0 0 ROBERT MCALPINE DIRECTOR 1.00 X 0 0 0 JOHN SOKIT DIRECTOR 1.00 X 0 0 0 RICHARD MATARANTE DIRECTOR 1.00 X 0 0 0 MARY GRACE JAMES DIRECTOR 1.00 X 0 0 0 CHRISTOPHER SLOAN DIRECTOR 1.00 X 0 0 0 ROBERT G LABAR ESQ DIRECTOR 1.00 X 0 0 0 JEFF MOORE DIRECTOR 1.00 X 0 0 0 FREDERICK RANSOM DIRECTOR 1.00 X 0 0 0 JOHN PHILPOTT DIRECTOR 1.00 X 0 0 0 NICOLE LIEBAU DIRECTOR 1.00 X 0 0 0 DAVE STACEY DIRECTOR 1.00 X 0 0 0 MAUREEN HASSELMANN DIRECTOR 1.00 X 0 0 0 KIMBERLY BEAUDREAU DIRECTOR 1.00 X 0 0 0 MATT MURPHY DIRECTOR 1.00 X 0 0 0 PRANAY MITTAL DIRECTOR 1.00 X 0 0 0 SCOTT JACKSON DIRECTOR 1.00 X 0 0 0 DELPHA DIGIACOMO DIRECTOR 1.00 X 0 0 0 229142 9153 1 false true false 1299820 1299820 MISCELLANEOUS 106303 106303 106303 80939 80939 1319868 1394392 -74524 -74524 -74524 1412538 112718 238295 107233 116764 14298 534788 481309 21392 32087 7978 3590 3909 479 24755 11140 12130 1485 55225 24852 27060 3313 9050 4072 4435 543 17480 7866 8565 1049 12155 5470 5956 729 96021 43208 47051 5762 39127 35213 3914 23032 10364 11286 1382 12359 5561 6056 742 53519 24084 26224 3211 53081 23886 26010 3185 212646 95690 104197 12759 9 8 1 4378 1969 2146 263 4300 1935 2107 258 OTHER ADMINISTRATIVE 1590 721 777 92 1399788 888171 426065 85552 165553 133426 48739 24030 63819 4675 6388 16976 48215 27431 23756 20784 715093 765445 425356 643343 1448704 1608679 69023 86455 95645 23470 456616 642712 621284 752637 X 827420 856042 827420 856042 1448704 1608679 12750 15872 X false false false false false false 1299820 4027 4027 4027 48215 27431 20784 20784 ROU ASSET - OFFICE LEASE 636991 SECURITY DEPOSITS 3033 REIMBURSEMENTS RECEIVABLE 1723 ROU ASSET - COPIER 1596 643343 LEASE LIAB - LT - OFFICE 601495 LEASE LIAB - CURR - OFFICE 35939 PAYROLL LIAB - FIDELITY 3633 LEASE LIAB - CURR - COPIER 1645 642712 false false false false false false false false false MATTHEW SMITH EXECUTIVE DIRECTOR 229142 6911 2242 238295 FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION HAS 7 CLASSES OF MEMBERS, INSURER, PUBLIC INTEREST, ASSOCIATE, ASSOCIATION, LAW FIRM, ACADEMIC & INTERNATIONAL PARTNERS. THE ORGANIZATION ALSO HAS TWO CLASSES OF MEMBERSHIP: VOTING AND NON-VOTING. FORM 990, PAGE 6, PART VI, LINE 7A VOTING MEMBERS ELECT THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE EXECUTIVE COMMITTEE. FORM 990, PAGE 6, PART VI, LINE 7B VOTING MEMBERS ARE ALSO ENTITLED TO VOTE ON PUBLIC POLICY ISSUES, ANNUAL BUDGET AND BYLAW CHANGES. FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS PREPARED BY AN EXTERNAL ACCOUNTING FIRM. ONCE THE DRAFT FORM 990 AND RELATED SCHEDULES ARE PREPARED, THEY ARE REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR HAS THE RESPONSIBILITY TO APPROVE AND SIGN ALL FORMS. FORM 990, PAGE 6, PART VI, LINE 15A THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE. COMPENSATION DATA IS OBTAINED FROM OUTSIDE SOURCES AND REVIEWED AGAINST THE CURRENT COMPENSATION STRUCTURE. FORM 990, PAGE 6, PART VI, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC