Nonprofit · EIN 94-3110147
ANTI-FRAUD ALLIANCE
Tax-exempt · FOLSOM, CA 95630
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2026 | 990 | $349,377 | $333,764 | $15,613 | $423,186 | $0 | $423,186 |
| June 30, 2025 | 990 | $356,578 | $290,185 | $66,393 | $407,573 | $0 | $407,573 |
| June 30, 2024 | 990 | $274,134 | $231,617 | $42,517 | $341,181 | $1 | $341,180 |
Financial details: 990 for the year ended June 30, 2026
Revenue
- Contributions, gifts and grants
- $14,250
- Membership dues
- $5,450
- Program service revenue
- $325,189
- Investment income
- $9,938
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $1,850
- Accounting fees
- $5,656
- Travel
- $2,352
- Program services (functional)
- $265,042
- Management and general (functional)
- $68,722
Balance sheet and other
- Total assets, start of year
- $407,573
- Total assets, end of year
- $423,186
- Total liabilities, end of year
- $0
- Net assets, end of year
- $423,186
- Net assets without donor restrictions
- $423,186
- Gross receipts
- $349,377
- Employees
- 0
- 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 June 30, 2026, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SUMAIR SANDHU | Past President Trustee or director, Officer | 1 | $0 |
| DALE BANDA | Vice President Trustee or director | 1 | $0 |
| MICHELLE RAFELD | Board Member Trustee or director | 1 | $0 |
| ED TAVARES | Exec Secretary Trustee or director | 1 | $0 |
| JAY BOBROWSKY | Tech Advisor Trustee or director | 1 | $0 |
| JILL NERONE | Board Member Trustee or director | 5 | $0 |
| BILL HEARROLD | Board Member Trustee or director | 1 | $0 |
| GORDON OARD | Board Member Trustee or director | 5 | $0 |
| ERIC CHARLICK | Board Member Trustee or director | 1 | $0 |
| ANDREW GULCHER | Board Member Trustee or director | 1 | $0 |
| TAMARA LYNN MARTIN | Board Member Trustee or director | 1 | $0 |
| BRIAN BIGGS | President Trustee or director, Officer | 5 | $0 |
| MARK NICHOLS | Treasurer Trustee or director, Officer | 5 | $0 |
990 for the year ended June 30, 2025: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JAY BOBROWSKY | Past President Trustee or director, Officer | 5 | $0 |
| DALE BANDA | BOARD MEMBER Trustee or director | 5 | $0 |
| MICHELLE RAFELD | Board Member Trustee or director | 5 | $0 |
| ED TAVARES | Executive Sect. Trustee or director, Officer | 5 | $0 |
| SUMAIR SANDHU | President Trustee or director, Officer | 10 | $0 |
| JILL NERONE | Board Member Trustee or director | 5 | $0 |
| BILL HEARROLD | Board Member Trustee or director | 0 | $0 |
| GORDON OARD | Board Member Trustee or director | 5 | $0 |
| ERIC CHARLICK | Board Member Trustee or director | 0 | $0 |
| ANDREW GULCHER | Board Member Trustee or director | 0 | $0 |
| BRIAN BIGGS | Vice President Trustee or director, Officer | 5 | $0 |
| MARK NICHOLS | Treasurer Trustee or director, Officer | 5 | $0 |
| LISA FREY | Membership Trustee or director | 5 | $0 |
990 for the year ended June 30, 2024: 15 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JAY BOBROWSKY | Past President Trustee or director, Officer | 5 | $0 |
| DALE BANDA | BOARD MEMBER Trustee or director | 5 | $0 |
| MICHELLE RAFELD | BOARD MEMBER Trustee or director | 5 | $0 |
| ED TAVARES | Executive Sect. Trustee or director, Officer | 5 | $0 |
| SUMAIR SANDHU | President Trustee or director, Officer | 10 | $0 |
| JILL NERONE | BOARD MEMBER Trustee or director | 5 | $0 |
| SIM CASIMIRO | BOARD MEMBER Trustee or director | 5 | $0 |
| GORDON OARD | BOARD MEMBER Trustee or director | 5 | $0 |
| GEORGE MUELLER | BOARD MEMBER Trustee or director | 5 | $0 |
| ROBERT LAUGHTER | BOARD MEMBER Trustee or director | 5 | $0 |
| BRIAN BIGGS | Vice President Trustee or director, Officer | 5 | $0 |
| MARK NICHOLS | Treasurer Trustee or director, Officer | 5 | $0 |
| TIM CLONEY | Training Trustee or director | 5 | $0 |
| GEN DONNELLY | Training Trustee or director | 5 | $0 |
| LISA FREY | Membership Trustee or director | 5 | $0 |
Address and contacts
- Address (IRS master file)
- 1765 DUNKELD LN, FOLSOM, CA 95630-5315
- Principal officer (990 for 2025)
- BRIAN BIGGS, 1765 Dunkeld Lane, Folsom, CA 95630
- Signed the 990
- BRIAN BIGGS, President
- Phone
- (925) 459-1412
- Return prepared by
- Next Peak CPA Inc
California records
California keeps its own records of charities and corporations. Search them by EIN 94-3110147 or by the name ANTI-FRAUD ALLIANCE.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
To provide Resources and Information Services to Fraud Investigators
Program accomplishments
- Conducted annual conference to discuss the prevention of fraud by providing speakers and having discussions among the members of the association.Expenses $265,042
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | 990 on file |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 94-3110147
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1996
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $423,186
- Income (IRS master file)
- $349,377
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2026 | $349,377 | $333,764 | $423,186 | XML |
| 990 | June 2025 | $356,578 | $290,185 | $407,573 | XML |
| 990 | June 2024 | $274,134 | $231,617 | $341,181 | XML |
| 990 | June 2023 | $276,323 | $226,201 | $298,663 | IRS |
| 990-EZ | June 2022 | – | – | – | IRS |
| 990-EZ | June 2021 | – | – | – | IRS |
| 990-EZ | June 2020 | – | – | – | IRS |
| 990-EZ | June 2019 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 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 (search EIN 94-3110147).
Questions about ANTI-FRAUD ALLIANCE
- What is the EIN of ANTI-FRAUD ALLIANCE?
- The employer identification number (EIN) of ANTI-FRAUD ALLIANCE is 94-3110147.
- Is ANTI-FRAUD ALLIANCE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1996.
- Are donations to ANTI-FRAUD ALLIANCE tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ANTI-FRAUD ALLIANCE 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 ANTI-FRAUD ALLIANCE due?
- The return for tax year 2026 (the year ending June 30, 2027) is due November 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ANTI-FRAUD ALLIANCE last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2026.
- Who is the principal officer of ANTI-FRAUD ALLIANCE?
- The 990 for the year ended June 30, 2026 names BRIAN BIGGS.
- Who are the officers and directors of ANTI-FRAUD ALLIANCE?
- The 990 for the year ended June 30, 2026 lists 13 people; 0 received compensation from the organization.
- How much revenue does ANTI-FRAUD ALLIANCE have?
- On its 990 for the year ended June 30, 2026 it reported revenue of $349,377, expenses of $333,764 and total assets of $423,186 at year end.
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