Inland Empire Chapter - Association Of Certified Fraud Examiners
- Assets
- $2.2k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Santa Ana, CA
- Founding
- 08/2010
- Data as of
- 12/2016
- EIN
- 27-1148106
Organization Overview
Inland Empire Chapter - Association Of Certified Fraud Examiners is located in Santa Ana, CA. The organization was established in 2010. According to its NTEE Classification (Y03) the organization is classified as: Professional Societies & Associations, under the broad grouping of Mutual & Membership Benefit and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Inland Empire Chapter - Association Of Certified Fraud Examiners is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 12/2016, Inland Empire Chapter - Association Of Certified Fraud Examiners generated $3.6k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 2 years, the organization has seen revenues fall by an average of (6.4%) each year. All expenses for the organization totaled $5.0k during the year ending 12/2016. You can explore the organizations financials more deeply in the financial statements section below.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Ronak Desai Treasurer | 2 | $0 | |
Roshni Desai Director Of Membership | 2 | $0 | |
Robert Landesman Vice-President | 2 | $0 | |
Todd Landry President | 2 | $0 | |
Jenny Dominguez Secretary | 2 | $0 | |
Fred Sagoe Director Of Events | 2 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $2,895 |
| Membership dues | $725 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $3,620 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $0 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $0 |
| Other expenses | $4,964 |
| Total expenses | $4,964 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $2,223 |
| Other assets | $0 |
| Total assets | $2,223 |
| Total liabilities | $0 |
| Net assets or fund balances | $2,223 |
Peer Organizations
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|---|---|---|
Nevada Surplus Lines Association Inc Reno, NV | $3,045,218 | $2,380,303 |
Personal Insurance Federation Of California Sacramento, CA | $3,765,397 | $2,029,864 |
Surplus Line Association Of Arizona Scottsdale, AZ | $1,152,985 | $2,079,494 |
Independent Insurance Agents And Brokers Of California Inc Pleasanton, CA | $2,887,810 | $1,617,791 |
Berkeley Real Estate Forum Berkeley, CA | $1,547,477 | $572,510 |
Independent Insurance Agents And Brokers Of Arizona Inc Phoenix, AZ | $3,206,496 | $764,205 |
California Gaming Association Sacramento, CA | $90,520 | $331,935 |
Sierra Nevada Realtors Carson City, NV | $991,354 | $317,792 |
Oregon Solar Energy Industries Association Portland, OR | $124,544 | $371,232 |
Independent Insurance Agents Association Of Sacramento Inc Sacramento, CA | $147,293 | $255,632 |
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Western Insurance Agents Association Rancho Cordova, CA | $135,244 | $304,523 |