2025-05-29T16:40:06-05:00 2024-12-31 680000424 BFBA LLP 83 SCRIPPS DRIVE STE 210 SACRAMENTO CA 95825 990 2024-01-01 941730807 IAFCI IAFC 9169395000 1020 SUNCAST LANE 102 EL DORADO HILLS CA 95762 JANIS MOFFETT EXECUTIVE DIRECTOR 9169395000 2025-05-29 1 0 PATRICIA A FAITH P00294123 9169240800 2024 2025-03-06 01:10:19Z JANIS MOFFETT 1020 SUNCAST LANE 102 EL DORADO HILLS CA 95762 2873560 0 X WWW.IAFCI.ORG X 1991 CA TO PROVIDE SERVICES AND AN ENVIRONMENT WITHIN WHICH INFORMATION ABOUT FINANCIAL FRAUD INVESTIGATION AND PREVENTION METHODS CAN BE COLLECTED, EXCHANGED, AND TAUGHT FOR THE COMMON GOOD OF THE FINANCIAL PAYMENT INDUSTRY AND GLOBAL SOCIETY. 44 44 4 0 0 0 25000 25000 1314439 2182570 32865 36990 0 0 1372304 2244560 0 0 0 0 302322 294107 0 0 0 1067348 1616852 1369670 1910959 2634 333601 3159707 3361059 668614 549183 2491093 2811876 TO PROVIDE SERVICES AND AN ENVIRONMENT WITHIN WHICH INFORMATION ABOUT FINANCIAL FRAUD INVESTIGATION AND PREVENTION METHODS CAN BE COLLECTED, EXCHANGED, AND TAUGHT FOR THE COMMON GOOD OF THE FINANCIAL PAYMENT INDUSTRY AND GLOBAL SOCIETY. 0 0 CONFERENCES/SEMINARS PROVIDE EDUCATION IN TECHNIQUES AND METHODS USED IN LOSS PREVENTION AND INFORMATION ABOUT PROBLEMS AND REQUIREMENTS OF FINANCIAL FRAUD INVESTIGATION AND PREVENTION. CONFERENCE EVENTS PROVIDE EXHIBITORS AN OPPORTUNITY TO PRESENT NEW PRODUCTS. MEMBERS HAVE ACCESS TO INTERNATIONAL MEMBERSHIP CONTACTS WHICH PROVIDES USEFUL INVESTIGATIVE CONTACTS THROUGHOUT THE UNITED STATES AND OTHER COUNTRIES HAVING REPRESENTATION. MEMBERS CONSIST OF INVESTIGATORS, LAW ENFORCEMENT OFFICERS, PROSECUTORS, SPECIAL AGENTS AND EMPLOYEES OF CARD ISSUING INSTITUTIONS. THE ORGANIZATION PROVIDES WORKSHOPS AND TRAINING PROGRAMS TO ACQUAINT LAW ENFORCEMENT WITH NEW ADVANCES IN THE INDUSTRY AND TO BRING ATTENTION TO THE INCREASINGLY SOPHISTICATED METHODS USED BY THE CRIMINAL ELEMENT. CERTIFICATION PROGRAMS PROVIDE TRAINING AND EDUCATION IN SPECIFIC ASPECTS OF FINANCIAL FRAUD AND CYBER INVESTIGATION AND PREVENTION. CHAPTER FUNCTIONS HELD BY DOMESTIC AND INTERNATIONAL CHAPTERS PROVIDE AN EDUCATIONAL FORUM FOR THE EXCHANGE OF INFORMATION ABOUT LOCAL OR REGIONAL ISSUES OF FINANCIAL CRIME PREVENTION. 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 3 0 4 1 0 1 AS CA SF NL 0 0 0 0 0 0 X 44 44 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 X JANIS MOFFETT 9169395000 1020 SUNCAST LANE SUITE 102 EL DORADO HILLS CA 95762 MICHAEL CARROLL CHAIRMAN 1.00 X X 0 0 0 MARK SOLOMON PRESIDENT 1.00 X X 0 0 0 MISSY COYNE FIRST VICE PRESIDENT 1.00 X X 0 0 0 KIRSTEN NEUMANN SECOND VICE PRESIDENT 1.00 X X 0 0 0 JOHN SABATINO SECRETARY 1.00 X X 0 0 0 STUART LEVINE TREASURER 1.00 X X 0 0 0 JOHANN VAN DRIMMELEN CHAPTER PRES-AFRICA SOUTH GAUTENG 0.25 X 0 0 0 CHRISTO SNYMAN CHAPTER PRES-AFRICA WESTERN CAPE 0.25 X 0 0 0 SHANNON ROTH CHAPTER PRES-ARIZONA 0.25 X 0 0 0 CON NIKOLAOU CHAPTER PRES-AUSTRALIA NEW SO WALES 0.25 X 0 0 0 CAMERON BURNS CHAPTER PRES-AUSTRALIA SOUTHERN REGION 0.25 X 0 0 0 KERRI HOWARD CHAPTER PRES-CALIFORNIA NORTH BAY 0.25 X 0 0 0 MARILYN MEIXNER CHAPTER PRES-CA SACRAMENTO VALLEY 0.25 X 0 0 0 DENNIS TANG CHAPTER PRES-CA SAN FRANCISCO 0.25 X 0 0 0 MCDAVID MUTUC CHAPTER PRES-CALIFORNIA SOUTHERN 0.25 X 0 0 0 JULIE BEATON CHAPTER PRES-CANADA WESTERN PACIFIC 0.25 X 0 0 0 VANESSA BISHOP CHAPTER PRES-CANADIAN PRAIRIE 0.25 X 0 0 0 SAMANTHA LEONARD CHAPTER PRES-CENTRAL CANADA 0.25 X 0 0 0 TODD MEEHAN CHAPTER PRES-EASTERN CANADA 0.25 X 0 0 0 TRICIA STONER CHAPTER PRES-CAROLINAS 0.25 X 0 0 0 HEATHER BOZENTKO CHAPTER PRES-CONNECTICUT 0.25 X 0 0 0 STEVE LENDERMAN CHAPTER PRES-DELAWARE VALLEY 0.25 X 0 0 0 NEIL SMITH CHAPTER PRES-UK EME 0.25 X 0 0 0 SAM FADEL CHAPTER PRES-FLORIDA 0.25 X 0 0 0 JACKLYN ZICKEL CHAPTER PRES-GREATER MIDWEST 0.25 X 0 0 0 ROBBIE HENEGAR CHAPTER PRES-GULF COAST 0.25 X 0 0 0 JERRY PHILLIPS CHAPTER PRES-ILLINOIS 0.25 X 0 0 0 DONNA HARLOW CHAPTER PRES-KENTUCKIANA 0.25 X 0 0 0 ERIN ROUSE CHAPTER PRES-MICHIGAN 0.25 X 0 0 0 BRANDON MENGEDOHT CHAPTER PRES-MID-ATLANTIC 0.25 X 0 0 0 CHRISTINA MUELLNER CHAPTER PRES-MINNESOTA 0.25 X 0 0 0 MITCHELL WILSON CHAPTER PRES-MOUNTAIN WEST 0.25 X 0 0 0 PREMA NAGATHAN CHAPTER PRES-NEW ENGLAND 0.25 X 0 0 0 CHRISTOPHER KELSAY CHAPTER PRES-NEW YORK METRO 0.25 X 0 0 0 GEOFFREY GRAY CHAPTER PRES-NORTH TEXAS 0.25 X 0 0 0 DENNIS D'AMBROSIO CHAPTER PRES-NORTHWEST 0.25 X 0 0 0 GEOFF KEENER CHAPTER PRES-OHIO 0.25 X 0 0 0 DONALD CHILDERS CHAPTER PRES-OKLAHOMA/ARKANSAS 0.25 X 0 0 0 KEVIN FLANIGAN CHAPTER PRES-PITTSBURGH METROPOLITIAN 0.25 X 0 0 0 BRYAN BENNNETT CHAPTER PRES-ROCKY MOUNTAIN 0.25 X 0 0 0 DUANNE DAVIS CHAPTER PRES-SOUTHEASTERN 0.25 X 0 0 0 LINDA HEMMER CHAPTER PRES-ST. LOUIS 0.25 X 0 0 0 KRISTINE LAVERY CHAPTER PRES-WESTERN NEW YORK 0.25 X 0 0 0 APRIL DEVALKENAERE CHAPTER PRES-WISCONSIN 0.25 X 0 0 0 JANIS MOFFETT EXECUTIVE DIRECTOR 40.00 X 101920 0 12000 101920 0 12000 1 0 0 0 0 25000 25000 MEMBERSHIP DUES & ASSE 900099 1074439 1074439 CONFERENCES/SEMINARS 900099 777156 777156 CERTIFICATION 900099 170882 170882 CHAPTER FUNCTIONS 900099 129617 129617 SAPTA TRAINING 900099 30476 30476 2182570 36990 36990 629000 629000 0 0 2244560 2182570 0 36990 113920 159410 20777 6106 11777 40726 74249 57450 103380 34713 33506 1026361 10255 28216 EDUCATION AND TRAINING 62500 CHAPTER EXPENSES-OTHER 58423 CERTIFICATION EXPENSE 44723 SAPTA TRAINING EXPENSE 23667 800 1910959 1217097 1261207 1649263 1805316 23944 35388 456929 197781 269403 259148 3159707 3361059 532729 537674 135885 11509 668614 549183 X 2491093 2811876 2491093 2811876 3159707 3361059 X 333601 -12818 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 55398 55398 399911 196161 203750 1620 1620 0 259148 CREDIT CARDS - CHASE 11509 11509 FORM 990, PART VI, SECTION B, LINE 11B THE BOARD AUTHORIZES THE EXECUTIVE DIRECTOR TO REVIEW THE FORM 990. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: UNREALIZED FOREIGN EXCHANGE NET GAIN (LOSS) -12,818. PRIOR PERIOD AJUSTMENT (2021 INTEREST INCOME)