Iafci
- Assets
- $3.2m
- Revenue
- $1.4m
- Investments
- $0.0
- Employees
- 4
- Location
- El Dorado Hills, CA
- Founding
- 03/1971
- Data as of
- 12/2023
- EIN
- 94-1730807
Organization Overview
Iafci is located in El Dorado Hills, CA. The organization was established in 1971. According to its NTEE Classification (D60) the organization is classified as: Animal Services N.E.C., under the broad grouping of Animal-Related and related organizations. As of 12/2023, Iafci employed 4 individuals. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Iafci 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 12/2023, Iafci generated $1.4m in total revenue. The organization has seen a slow decline revenue. Over the past 9 years, revenues have fallen by an average of (0.5%) each year. All expenses for the organization totaled $1.4m during the year ending 12/2023. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2023
Describe the Organization's Mission:
Part 3 - Line 1
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.
Describe the Organization's Program Activity:
Part 3 - Line 4a
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.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Janis Moffett Executive Director | Officer | 40 | $100,926 |
Michael Carroll Chairman | OfficerTrustee | 1 | $0 |
Mark Solomon President | OfficerTrustee | 1 | $0 |
Missy Coyne First Vice President | OfficerTrustee | 1 | $0 |
Kirsten Neumann Second Vice President | OfficerTrustee | 1 | $0 |
John Sabatino Secretary | OfficerTrustee | 1 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $0 |
| All other contributions, gifts, grants, and similar amounts not included above | $25,000 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $25,000 |
| Total Program Service Revenue | $1,314,439 |
| Investment income | $32,865 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | $0 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $1,372,304 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $0 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $112,926 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $168,114 |
| Pension plan accruals and contributions | $0 |
| Other employee benefits | $0 |
| Payroll taxes | $21,282 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $11,282 |
| Fees for services: Accounting | $11,193 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $0 |
| Fees for services: Other | $41,999 |
| Advertising and promotion | $64,765 |
| Office expenses | $38,815 |
| Information technology | $63,580 |
| Royalties | $0 |
| Occupancy | $20,446 |
| Travel | $26,147 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $641,099 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $10,255 |
| Insurance | $21,815 |
| All other expenses | $0 |
| Total functional expenses | $1,369,670 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $1,217,097 |
| Savings and temporary cash investments | $1,649,263 |
| Pledges and grants receivable | $0 |
| Accounts receivable, net | $0 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $23,944 |
| Net Land, buildings, and equipment | $269,403 |
| Investments—publicly traded securities | $0 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $0 |
| Total assets | $3,159,707 |
| Accounts payable and accrued expenses | $0 |
| Grants payable | $0 |
| Deferred revenue | $532,729 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $135,885 |
| Total liabilities | $668,614 |
| Net assets without donor restrictions | $2,491,093 |
| Net assets with donor restrictions | $0 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $3,159,707 |