Nonprofit · EIN 99-0726192
GLOBAL INSURANCE FRAUD SUMMIT
Tax-exempt · WASHINGTON, DC 20005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $46,974 | $13,922 | $33,052 | $102,602 | – | $102,602 |
| December 31, 2024 | 990-EZ | $187,907 | $118,357 | $69,550 | $69,550 | – | $69,550 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $46,974
Expenses
- Compensation of officers, directors and key employees
- $0
- Other expenses
- $13,922
- Program services (functional)
- $13
Balance sheet and other
- Total assets, start of year
- $69,550
- Total assets, end of year
- $102,602
- Total liabilities, end of year
- –
- Net assets, end of year
- $102,602
- Cash, savings and investments
- $102,078
- Gross receipts
- $46,974
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-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Dennis Toomey | President | 5 | $0 |
| Celeste Dodson | Vice President | 5 | $0 |
| Jay Bobrowsky | Treasurer | 5 | $0 |
| Maxence Bizien | Secretary | 5 | $0 |
| Matthew Smith | Executive Dir. | 5 | $0 |
990-EZ for the year ended December 31, 2024: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Dennis Toomey | President | 0 | $0 |
| Celeste Dodson | Vice President | 0 | $0 |
| Jay Bobrowsky | Treasurer | 0 | $0 |
| Maxence Bizien | Secretary | 0 | $0 |
| Matthew Smith | Executive Dir. | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 10120 14TH STREET NW STE 610, WASHINGTON, DC 20005-0000
- Signed the 990-EZ
- Jay Bobrowsky, Treasurer
- Phone
- (916) 316-4911
- Return prepared by
- Next Peak CPA Inc
Mission
The mission of the Global Insurance Fraud Summit is to provide a forum for recognized anti-fraud leaders from across the world to meet, to appropriately share information, data and methods to combat global insurance fraud and to facilitate improved and stronger communications among world anti-fraud leaders.
Program accomplishments
- Successfully presented the 2025 Summit attended by multiple countries and various industries.Expenses $13
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. 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 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | Check at the IRS |
IRS record
- EIN
- 99-0726192
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2024
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- International, foreign affairs and national security (Q40)
- Assets (IRS master file)
- $102,602
- Income (IRS master file)
- $46,974
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $46,974 | $13,922 | $102,602 | XML |
| 990-EZ | December 2024 | $187,907 | $118,357 | $69,550 | 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 99-0726192).
Questions about GLOBAL INSURANCE FRAUD SUMMIT
- What is the EIN of GLOBAL INSURANCE FRAUD SUMMIT?
- The employer identification number (EIN) of GLOBAL INSURANCE FRAUD SUMMIT is 99-0726192.
- Is GLOBAL INSURANCE FRAUD SUMMIT tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2024.
- Are donations to GLOBAL INSURANCE FRAUD SUMMIT tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does GLOBAL INSURANCE FRAUD SUMMIT file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of GLOBAL INSURANCE FRAUD SUMMIT due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did GLOBAL INSURANCE FRAUD SUMMIT last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who are the officers and directors of GLOBAL INSURANCE FRAUD SUMMIT?
- The 990-EZ for the year ended December 31, 2025 lists 5 people; 0 received compensation from the organization.
- How much revenue does GLOBAL INSURANCE FRAUD SUMMIT have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $46,974, expenses of $13,922 and total assets of $102,602 at year end.
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