Nonprofit · EIN 94-1730807
IAFCI
Tax-exempt · EL DORADO HLS, CA 95762
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $2,244,560 | $1,910,959 | $333,601 | $3,361,059 | $549,183 | $2,811,876 |
| December 31, 2023 | 990 | $1,372,304 | $1,369,670 | $2,634 | $3,159,707 | $668,614 | $2,491,093 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $25,000
- Program service revenue
- $2,182,570
- Investment income
- $36,990
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $113,920
- Other salaries and wages
- $159,410
- Salaries, compensation and benefits (total)
- $294,107
- Professional fundraising fees
- $0
- Legal fees
- $6,106
- Accounting fees
- $11,777
- Occupancy
- $34,713
- Travel
- $33,506
- Depreciation
- $10,255
Balance sheet and other
- Total assets, start of year
- $3,159,707
- Total assets, end of year
- $3,361,059
- Total liabilities, end of year
- $549,183
- Net assets, end of year
- $2,811,876
- Land, buildings and equipment
- $259,148
- Net assets without donor restrictions
- $2,811,876
- Gross receipts
- $2,873,560
- Employees
- 4
- Volunteers
- 0
- Year formed
- 1991
- State of legal domicile
- CA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| JANIS MOFFETT | EXECUTIVE DIRECTOR Officer | 40 | $101,920 | $12,000 |
| MICHAEL CARROLL | CHAIRMAN Trustee or director, Officer | 1 | $0 | $0 |
| MARK SOLOMON | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 |
| MISSY COYNE | FIRST VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 |
| KIRSTEN NEUMANN | SECOND VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 |
| JOHN SABATINO | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| STUART LEVINE | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| JOHANN VAN DRIMMELEN | CHAPTER PRES-AFRICA SOUTH GAUTENG Trustee or director | 0.25 | $0 | $0 |
| CHRISTO SNYMAN | CHAPTER PRES-AFRICA WESTERN CAPE Trustee or director | 0.25 | $0 | $0 |
| SHANNON ROTH | CHAPTER PRES-ARIZONA Trustee or director | 0.25 | $0 | $0 |
| CON NIKOLAOU | CHAPTER PRES-AUSTRALIA NEW SO WALES Trustee or director | 0.25 | $0 | $0 |
| CAMERON BURNS | CHAPTER PRES-AUSTRALIA SOUTHERN REGION Trustee or director | 0.25 | $0 | $0 |
| KERRI HOWARD | CHAPTER PRES-CALIFORNIA NORTH BAY Trustee or director | 0.25 | $0 | $0 |
| MARILYN MEIXNER | CHAPTER PRES-CA SACRAMENTO VALLEY Trustee or director | 0.25 | $0 | $0 |
| DENNIS TANG | CHAPTER PRES-CA SAN FRANCISCO Trustee or director | 0.25 | $0 | $0 |
30 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MCDAVID MUTUC | CHAPTER PRES-CALIFORNIA SOUTHERN Trustee or director | 0.25 | $0 |
| JULIE BEATON | CHAPTER PRES-CANADA WESTERN PACIFIC Trustee or director | 0.25 | $0 |
| VANESSA BISHOP | CHAPTER PRES-CANADIAN PRAIRIE Trustee or director | 0.25 | $0 |
| SAMANTHA LEONARD | CHAPTER PRES-CENTRAL CANADA Trustee or director | 0.25 | $0 |
| TODD MEEHAN | CHAPTER PRES-EASTERN CANADA Trustee or director | 0.25 | $0 |
| TRICIA STONER | CHAPTER PRES-CAROLINAS Trustee or director | 0.25 | $0 |
| HEATHER BOZENTKO | CHAPTER PRES-CONNECTICUT Trustee or director | 0.25 | $0 |
| STEVE LENDERMAN | CHAPTER PRES-DELAWARE VALLEY Trustee or director | 0.25 | $0 |
| NEIL SMITH | CHAPTER PRES-UK EME Trustee or director | 0.25 | $0 |
| SAM FADEL | CHAPTER PRES-FLORIDA Trustee or director | 0.25 | $0 |
| JACKLYN ZICKEL | CHAPTER PRES-GREATER MIDWEST Trustee or director | 0.25 | $0 |
| ROBBIE HENEGAR | CHAPTER PRES-GULF COAST Trustee or director | 0.25 | $0 |
| JERRY PHILLIPS | CHAPTER PRES-ILLINOIS Trustee or director | 0.25 | $0 |
| DONNA HARLOW | CHAPTER PRES-KENTUCKIANA Trustee or director | 0.25 | $0 |
| ERIN ROUSE | CHAPTER PRES-MICHIGAN Trustee or director | 0.25 | $0 |
| BRANDON MENGEDOHT | CHAPTER PRES-MID-ATLANTIC Trustee or director | 0.25 | $0 |
| CHRISTINA MUELLNER | CHAPTER PRES-MINNESOTA Trustee or director | 0.25 | $0 |
| MITCHELL WILSON | CHAPTER PRES-MOUNTAIN WEST Trustee or director | 0.25 | $0 |
| PREMA NAGATHAN | CHAPTER PRES-NEW ENGLAND Trustee or director | 0.25 | $0 |
| CHRISTOPHER KELSAY | CHAPTER PRES-NEW YORK METRO Trustee or director | 0.25 | $0 |
| GEOFFREY GRAY | CHAPTER PRES-NORTH TEXAS Trustee or director | 0.25 | $0 |
| DENNIS D'AMBROSIO | CHAPTER PRES-NORTHWEST Trustee or director | 0.25 | $0 |
| GEOFF KEENER | CHAPTER PRES-OHIO Trustee or director | 0.25 | $0 |
| DONALD CHILDERS | CHAPTER PRES-OKLAHOMA/ARKANSAS Trustee or director | 0.25 | $0 |
| KEVIN FLANIGAN | CHAPTER PRES-PITTSBURGH METROPOLITIAN Trustee or director | 0.25 | $0 |
| BRYAN BENNNETT | CHAPTER PRES-ROCKY MOUNTAIN Trustee or director | 0.25 | $0 |
| DUANNE DAVIS | CHAPTER PRES-SOUTHEASTERN Trustee or director | 0.25 | $0 |
| LINDA HEMMER | CHAPTER PRES-ST. LOUIS Trustee or director | 0.25 | $0 |
| KRISTINE LAVERY | CHAPTER PRES-WESTERN NEW YORK Trustee or director | 0.25 | $0 |
| APRIL DEVALKENAERE | CHAPTER PRES-WISCONSIN Trustee or director | 0.25 | $0 |
990 for the year ended December 31, 2023: 46 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| JANIS MOFFETT | EXECUTIVE DIRECTOR Officer | 40 | $100,926 | $12,000 |
| MICHAEL CARROLL | CHAIRMAN Trustee or director, Officer | 1 | $0 | $0 |
| MARK SOLOMON | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 |
| MISSY COYNE | FIRST VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 |
| KIRSTEN NEUMANN | SECOND VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 |
| JOHN SABATINO | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| STUART LEVINE | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| JOHANN VAN DRIMMELEN | CHAPTER PRES-AFRICA SOUTH GAUTENG Trustee or director | 0.25 | $0 | $0 |
| CHRISTO SNYMAN | CHAPTER PRES-AFRICA WESTERN CAPE Trustee or director | 0.25 | $0 | $0 |
| SHANNON ROTH | CHAPTER PRES-ARIZONA Trustee or director | 0.25 | $0 | $0 |
| CON NIKOLAOU | CHAPTER PRES-AUSTRALIA NEW SO WALES Trustee or director | 0.25 | $0 | $0 |
| LOUIE PECAKOVSKI | CHAPTER PRES-AUSTRALIA SO REGION Trustee or director | 0.25 | $0 | $0 |
| KERRI HOWARD | CHAPTER PRES-CALIFORNIA NORTH BAY Trustee or director | 0.25 | $0 | $0 |
| MARILYN MEIXNER | CHAPTER PRES-CA SACRAMENTO VALLEY Trustee or director | 0.25 | $0 | $0 |
| DENNIS TANG | CHAPTER PRES-CA SAN FRANCISCO Trustee or director | 0.25 | $0 | $0 |
| ERIC TAPPER | CHAPTER PRES-CALIFORNIA SOUTHERN Trustee or director | 0.25 | $0 | $0 |
| JULIE BEATON | CHAPTER PRES-CANADA WESTERN PACIFIC Trustee or director | 0.25 | $0 | $0 |
| VANESSA BISHOP | CHAPTER PRES-CANADIAN PRAIRIE Trustee or director | 0.25 | $0 | $0 |
| SAMANTHA LEONARD | CHAPTER PRES-CENTRAL CANADA Trustee or director | 0.25 | $0 | $0 |
| TODD MEEHAN | CHAPTER PRES-EASTERN CANADA Trustee or director | 0.25 | $0 | $0 |
| TRICIA STONER | CHAPTER PRES-CAROLINAS Trustee or director | 0.25 | $0 | $0 |
| HEATHER BOZENTKO | CHAPTER PRES-CONNECTICUT Trustee or director | 0.25 | $0 | $0 |
| STEVE LENDERMAN | CHAPTER PRES-DELAWARE VALLEY Trustee or director | 0.25 | $0 | $0 |
| NEIL SMITH | CHAPTER PRES-UK EME Trustee or director | 0.25 | $0 | $0 |
| BASSAM FADEL | CHAPTER PRES-FLORIDA Trustee or director | 0.25 | $0 | $0 |
| JACKLYN ZICKEL | CHAPTER PRES-GREATER MIDWEST Trustee or director | 0.25 | $0 | $0 |
| ROBBIE HENEGAR | CHAPTER PRES-GULF COAST Trustee or director | 0.25 | $0 | $0 |
| JERRY PHILLIPS | CHAPTER PRES-ILLINOIS Trustee or director | 0.25 | $0 | $0 |
| DONNA HARLOW | CHAPTER PRES-KENTUCKIANA Trustee or director | 0.25 | $0 | $0 |
| ERIN ROUSE | CHAPTER PRES-MICHIGAN Trustee or director | 0.25 | $0 | $0 |
| BRANDON MENGEDOHT | CHAPTER PRES-MID-ATLANTIC Trustee or director | 0.25 | $0 | $0 |
| CHRISTINA MUELLNER | CHAPTER PRES-MINNESOTA Trustee or director | 0.25 | $0 | $0 |
| MITCHELL WILSON | CHAPTER PRES-MOUNTAIN WEST Trustee or director | 0.25 | $0 | $0 |
| BARBARA MINKWITZ | CHAPTER PRES-NEW ENGLAND Trustee or director | 0.25 | $0 | $0 |
| HERBERT ENGLEMANN | CHAPTER PRES-NEW YORK METRO Trustee or director | 0.25 | $0 | $0 |
| GEOFFREY GRAY | CHAPTER PRES-NORTH TEXAS Trustee or director | 0.25 | $0 | $0 |
| JOHN FICK | CHAPTER PRES-NORTHWEST Trustee or director | 0.25 | $0 | $0 |
| GEOFF KEENER | CHAPTER PRES-OHIO Trustee or director | 0.25 | $0 | $0 |
| REY SANTIAGO | CHAPTER PRES-OKLAHOMA/ARKANSAS Trustee or director | 0.25 | $0 | $0 |
| KEVIN FLANIGAN | CHAPTER PRES-PITTSBURGH METROPOLITAN Trustee or director | 0.25 | $0 | $0 |
| BRYAN BENNNETT | CHAPTER PRES-ROCKY MOUNTAIN Trustee or director | 0.25 | $0 | $0 |
| ASHLEY KELLEY | CHAPTER PRES-SOUTHEASTERN Trustee or director | 0.25 | $0 | $0 |
| BARBARA NESLER | CHAPTER PRES-ST. LOUIS Trustee or director | 0.25 | $0 | $0 |
| KRISTINE LAVERY | CHAPTER PRES-WESTERN NEW YORK Trustee or director | 0.25 | $0 | $0 |
| APRIL DEVALKENAERE | CHAPTER PRES-WISCONSIN Trustee or director | 0.25 | $0 | $0 |
| ESSIALANI HOLLIER | CHAPTER PRES-MICHIGAN Trustee or director | 0.25 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1020 SUNCAST LN STE 102, EL DORADO HLS, CA 95762-9335
- Principal officer (990 for 2024)
- JANIS MOFFETT, 1020 SUNCAST LANE 102, EL DORADO HILLS, CA 95762
- Signed the 990
- JANIS MOFFETT, EXECUTIVE DIRECTOR
- Phone
- (916) 939-5000
- Website
- WWW.IAFCI.ORG
- Return prepared by
- BFBA LLP
Mission
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.
Program accomplishments
- 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.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 94-1730807
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1971
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Animal-related (D60D)
- Assets (IRS master file)
- $3,361,059
- Income (IRS master file)
- $2,873,560
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $2,244,560 | $1,910,959 | $3,361,059 | XML |
| 990 | December 2023 | $1,372,304 | $1,369,670 | $3,159,707 | XML |
| 990 | December 2022 | $1,432,155 | $1,450,990 | $2,896,326 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS.
Questions about IAFCI
- What is the EIN of IAFCI?
- The employer identification number (EIN) of IAFCI is 94-1730807.
- Is IAFCI tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1971.
- Are donations to IAFCI tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does IAFCI file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of IAFCI due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did IAFCI last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of IAFCI?
- The 990 for the year ended December 31, 2024 names JANIS MOFFETT.
- Who are the officers and directors of IAFCI?
- The 990 for the year ended December 31, 2024 lists 45 people; 1 received compensation from the organization, the highest $101,920 (JANIS MOFFETT, EXECUTIVE DIRECTOR).
- How much revenue does IAFCI have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $2,244,560, expenses of $1,910,959 and total assets of $3,361,059 at year end.
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- A PLACE FUR RESCUE EIN 86-1338893 · last filed 990-N for 2023
- KITTY HAVEN RESCUE EIN 39-4080823 · last filed 990-N for 2025
- CLARKSVILLE CHARTER SCHOOL EIN 82-1736597 · last filed 990 for 2025
- SERRANO COUNTRY CLUB INC EIN 68-0369494 · last filed 990 for 2025
- SUMMITVIEW CHILD & FAMILY SERVICES INC EIN 94-3181886 · last filed 990 for 2025
- SCHOOL OF URBAN MISSIONS EIN 72-1226741 · last filed 990 for 2025
All nonprofits in EL DORADO HLS · California · Animal-related